OpenCompanies

Honeywell Group Ltd

Company number
03408580
Status
Active
Type
Ltd
Incorporated
24 Jul 1997
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Honeywell Group Holding UK (38 companies)

Registered office

Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB

Previous names

  • Serck Heat Transfer Holdings Limited (until 1 Oct 2003)
  • SHT Holdings Limited (until 4 Sep 1997)
  • DE Facto 654 Limited (until 22 Aug 1997)
  • Garrett Thermal Systems Holdings Limited (until 2 Oct 2013)

Officers

NameRoleAppointedResigned
FRASER, Grant William Director 25 Oct 2013 7 Oct 2016

Control

NameNature of controlNotifiedCeased
Honeywell Group Holding Uk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Owned by

Honeywell Group Ltd → Honeywell Group Holding UK

Controls

Companies at the same address

Data