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Honeywell Acquisitions Ii Limited

Honeywell Acquisitions Ii Limited is a liquidation company incorporated on 6 January 2006 with the registered office located in Bracknell, Berkshire. Honeywell Acquisitions Ii Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
05667809
Private limited company
Age
19 years
Incorporated 6 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2024 (1 year 4 months ago)
Next confirmation dated 1 May 2025
Was due on 15 May 2025 (3 months ago)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berks
RG12 1EB
Same address for the past 7 years
Telephone
01344656000
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Emea Corporate Legal Manager • Ukrainian • Lives in Turkey • Born in Jul 1994
Director • General Counsel • Polish • Lives in Czech Republic • Born in Nov 1978
Novar Europe Limited
PSC
Shareholders, PSCs & Group Structure
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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
£28.62M
Increased by £1.03M (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£696.5M
Decreased by £114.14M (-14%)
Total Liabilities
£0
Same as previous period
Net Assets
£696.5M
Decreased by £114.14M (-14%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Declaration of Solvency
7 Months Ago on 20 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
8 Months Ago on 10 Jan 2025
Olga Dursun Resigned
8 Months Ago on 15 Dec 2024
Tomasz Pyrkowski Appointed
8 Months Ago on 15 Dec 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
1 Year 10 Months Ago on 1 Nov 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
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Documents
Resolutions
Submitted on 20 Jan 2025
Declaration of solvency
Submitted on 20 Jan 2025
Appointment of a voluntary liquidator
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Termination of appointment of Olga Dursun as a director on 15 December 2024
Submitted on 17 Dec 2024
Appointment of Tomasz Pyrkowski as a director on 15 December 2024
Submitted on 17 Dec 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 1 Nov 2023
Director's details changed for Olga Slipetska on 16 June 2023
Submitted on 16 Jun 2023
Repayment History
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