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Honeywell Group Holding UK Ii

Honeywell Group Holding UK Ii is an active company incorporated on 14 December 1999 with the registered office located in Bracknell, Berkshire. Honeywell Group Holding UK Ii was registered 25 years ago.
Status
Active
Active since 17 years ago
Company No
03896222
Private unlimited company
Age
25 years
Incorporated 14 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berks
RG12 1EB
Same address for the past 7 years
Telephone
01344656000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Emea Corporate Legal Manager • Ukrainian • Lives in Turkey • Born in Jul 1994
Director • Financial Leader • French • Lives in England • Born in Sep 1967
Garrett Thermal Systems UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Garrett Thermal Systems Limited
Olga Slipetska and Lazare Mounzeo are mutual people.
Active
Honeywell International UK Limited
Olga Slipetska is a mutual person.
Active
HMD Seal/Less Pumps Limited
Lazare Mounzeo is a mutual person.
Active
Friedland Doggart Group Limited
Olga Slipetska is a mutual person.
Active
MB Group Limited
Olga Slipetska is a mutual person.
Active
Novar Limited
Lazare Mounzeo is a mutual person.
Active
Honeywell Ventures Limited
Lazare Mounzeo is a mutual person.
Active
Ems Satcom UK, Ltd
Lazare Mounzeo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.55B
Decreased by £317K (-0%)
Total Liabilities
-£399.68M
Increased by £19.72M (+5%)
Net Assets
£1.15B
Decreased by £20.04M (-2%)
Debt Ratio (%)
26%
Increased by 1.28% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Olga Dursun Resigned
1 Year Ago on 14 Aug 2024
Mr Lazare Mounzeo Appointed
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Olga Slipetska Details Changed
1 Year 4 Months Ago on 21 Apr 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Olga Slipetska Details Changed
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Olga Slipetska Details Changed
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Termination of appointment of Olga Dursun as a director on 14 August 2024
Submitted on 14 Aug 2024
Appointment of Mr Lazare Mounzeo as a director on 14 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 3 May 2024
Director's details changed for Olga Slipetska on 21 April 2024
Submitted on 3 May 2024
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Director's details changed for Olga Slipetska on 16 June 2023
Submitted on 16 Jun 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 4 May 2023
Director's details changed for Olga Slipetska on 20 April 2023
Submitted on 3 May 2023
Repayment History
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