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The Hymatic Engineering Company Limited BRACKNELL

The Hymatic Engineering Company started in year 1937 as Private Limited Company with registration number 00331969. The The Hymatic Engineering Company company has been functioning successfully for eighty seven years now and its status is active. The firm's office is based in Bracknell at Honeywell House. Postal code: RG12 1EB.

The firm has one director. Kevin M., appointed on 1 January 2012. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Hymatic Engineering Company Limited Address / Contact

Office Address Honeywell House
Office Address2 Skimped Hill Lane
Town Bracknell
Post code RG12 1EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00331969
Date of Incorporation Mon, 27th Sep 1937
Industry Manufacture of other transport equipment n.e.c.
End of financial Year 31st December
Company age 87 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Kevin M.

Position: Director

Appointed: 01 January 2012

Anthony H.

Position: Director

Appointed: 22 February 2017

Resigned: 31 March 2020

Mehmet E.

Position: Director

Appointed: 12 December 2016

Resigned: 31 January 2018

Johnathan P.

Position: Director

Appointed: 26 September 2014

Resigned: 22 February 2017

Martin S.

Position: Director

Appointed: 01 December 2009

Resigned: 05 May 2017

Allan R.

Position: Director

Appointed: 01 December 2008

Resigned: 21 February 2011

Sisec Limited

Position: Corporate Secretary

Appointed: 30 June 2008

Resigned: 29 January 2016

Anthony H.

Position: Director

Appointed: 27 October 2005

Resigned: 01 December 2011

Jerome M.

Position: Director

Appointed: 13 April 2005

Resigned: 01 April 2010

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 09 January 2004

Resigned: 30 June 2008

Alan W.

Position: Director

Appointed: 09 January 2004

Resigned: 31 May 2004

Mark P.

Position: Director

Appointed: 09 January 2004

Resigned: 27 October 2005

Charles H.

Position: Secretary

Appointed: 02 January 2002

Resigned: 09 January 2004

Charles H.

Position: Director

Appointed: 02 January 2002

Resigned: 09 January 2004

Richard T.

Position: Secretary

Appointed: 01 April 2001

Resigned: 02 January 2002

John D.

Position: Director

Appointed: 16 April 1998

Resigned: 18 June 1998

Richard T.

Position: Director

Appointed: 01 August 1997

Resigned: 09 January 2004

Robert T.

Position: Director

Appointed: 20 June 1992

Resigned: 09 January 2004

Gordon P.

Position: Director

Appointed: 20 June 1992

Resigned: 19 March 1998

Alastair I.

Position: Director

Appointed: 20 June 1992

Resigned: 19 March 1998

Walter B.

Position: Director

Appointed: 20 June 1992

Resigned: 30 June 1992

John E.

Position: Director

Appointed: 20 June 1992

Resigned: 12 January 1994

Alan J.

Position: Director

Appointed: 20 June 1992

Resigned: 09 January 2004

William W.

Position: Director

Appointed: 20 June 1992

Resigned: 01 April 2001

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Honeywell International Uk Limited from Bracknell, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hymatic Aerospace Limited that entered Bracknell, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Honeywell International Uk Limited

Honeywell House Skimped Hill Lane, Bracknell, RG12 1EB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00078289
Notified on 25 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hymatic Aerospace Limited

Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03513156
Notified on 6 April 2016
Ceased on 25 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Full accounts for the period ending 31st December 2021
filed on: 8th, January 2023 		Free Download (42 pages)

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