Ltd Facts The UK company register, as filed

Register entry · No. 02797684

HONEYWELL VENTURES LIMITED

Active Private Limited Company Incorporated 9 Mar 1993

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Mar 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 May 2027
    Last made up to
    1 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HONEYWELL VENTURES LIMITED current
    2. CHARNWOOD ELECTRONICS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Lazare Mounzeo Director 3 May 2024 — September 1967 French · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Honeywell International Inc. company · 2061772 · Delaware, Usa Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HONEYWELL VENTURES LIMITED still trading?

The register shows HONEYWELL VENTURES LIMITED as active.

What does HONEYWELL VENTURES LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HONEYWELL VENTURES LIMITED set up?

It was incorporated on 9 March 1993.

When are HONEYWELL VENTURES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HONEYWELL VENTURES LIMITED's next confirmation statement due?

By 15 May 2027.

Who runs HONEYWELL VENTURES LIMITED?

HONEYWELL VENTURES LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 02904228 VANITY HALL LIMITED Active Private Limited Company Inc. 3 Mar 1994 64209 · Activities of other holding companies n.e.c.
  2. 02902901 B.S. MARSON AND SONS (HOLDINGS) LIMITED Active Private Limited Company Inc. 28 Feb 1994 64209 · Activities of other holding companies n.e.c.
  3. 02902525 DEE VALLEY LIMITED Active Private Limited Company Inc. 25 Feb 1994 64209 · Activities of other holding companies n.e.c.
  4. 02902350 75 ST. GEORGE'S SQUARE (PIMLICO) LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 24 Feb 1994 64209 · Activities of other holding companies n.e.c.
  5. 02897799 KINGSPAN HOLDINGS (INSULATION) LIMITED Active Private Limited Company Inc. 14 Feb 1994 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House