THE HYMATIC ENGINEERING COMPANY LIMITED
HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL RG12 1EB- Active
- Private Limited Company
- Company No. 00331969
- Last Updated: 01 Mar 2024
Company Profile
THE HYMATIC ENGINEERING COMPANY LIMITED was incorporated on Monday, September 27, 1937 as a Private Limited Company with registered address in BRACKNELL. THE HYMATIC ENGINEERING COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 86 years 11 months and 19 days.
| Name | THE HYMATIC ENGINEERING COMPANY LIMITED |
|---|---|
| Company number | 00331969 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1937 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL RG12 1EB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Honeywell International Uk Limited Skimped Hill Lane, RG12 1EB |
Dates: Friday, May 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hymatic Aerospace Limited Skimped Hill Lane, RG12 1EB |
Dates: Wednesday, April 6, 2016 - Friday, May 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-260 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE HYMATIC ENGINEERING COMPANY LIMITED | 27 Sep 1937 |