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Summary

Affiliates

Contact details

Officers27

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

THE HYMATIC ENGINEERING COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Sep 1937 (87 years ago)

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Summary

NameTHE HYMATIC ENGINEERING COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00331969
LEI Code
  • 5493003ROVI4EHR5YS71
Incorporation Date27 Sep 1937 (87 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GARRE**********************

ActiveUnited Kingdom

Contact details

Legal addressBERKS, BRACKNELL, HONEYWELL HOUSE, SKIMPED HILL LANE, RG12 1EB

Officers

corporate

IndividualUnited Kingdom

HONEYWELL INTERNATIONAL UK LIMITED

Person with significant control


Appointed on25 May 2018

corporate

IndividualUnited Kingdom

GARRETT MOTION UK A LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on25 May 2018

individual

IndividualUnited Kingdom

Hutchings, Anthony Richard Vaughan

Director


Appointed on22 Feb 2017

Resigned on31 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Stringer, Martin

Director


Appointed on01 Dec 2009

Resigned on05 May 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hearn, Charles John Michael

Secretary


Appointed on02 Jan 2002

Resigned on09 Jan 2004

individual

IndividualUnited Kingdom

Thwaites, Richard John Warenne

Secretary


Appointed on01 Apr 2001

Resigned on02 Jan 2002

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Documents

DateNameTypeDocument
16 May 2022Confirmation statement with no updatesCS01View
15 Mar 2022Accounts with accounts type fullAAView
11 May 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 5493003ROVI4EHR5YS71
  • Legal nameTHE HYMATIC ENGINEERING COMPANY LIMITED
  • Registration date26 Mar 2013
  • StatusActiveIssued
  • Other namesHYMATIC ENGINEERING COMPANY,LIMITED(THE)
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal12 Apr 2024

Frequently asked questions

Where is THE HYMATIC ENGINEERING COMPANY LIMITED's headquarters?

THE HYMATIC ENGINEERING COMPANY LIMITED's headquarters is located at BERKS, BRACKNELL, HONEYWELL HOUSE, SKIMPED HILL LANE, RG12 1EB

What is THE HYMATIC ENGINEERING COMPANY LIMITED's industry?

THE HYMATIC ENGINEERING COMPANY LIMITED is in the industry of Manufacture of other transport equipment n.e.c.

What year was THE HYMATIC ENGINEERING COMPANY LIMITED started?

THE HYMATIC ENGINEERING COMPANY LIMITED was started in 1937

What is the LEI number of THE HYMATIC ENGINEERING COMPANY LIMITED?

THE HYMATIC ENGINEERING COMPANY LIMITED LEI number is 5493003ROVI4EHR5YS71

Sources: Companies House