HONEYWELL JOINT VENTURES LIMITED (02451128)

HONEYWELL JOINT VENTURES LIMITED

Company summary

Company number: 02451128
Status: ACTIVE
Incorporated / age: 11 December 198936 years
Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 02:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Nature of business
Activities of other holding companies n.e.c.
Previous company names
HOPEBETTER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHMED, Rizwan ACTIVE	Director	31 Jul 2017		United Kingdom	June 1967	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
CONNELL, Adrian Paul RESIGNED	Secretary	29 Jan 1992	17 Dec 2009			123 Doeford Close, Culcheth, Warrington, Cheshire, WA3 4DP
NELLIST, Ian RESIGNED	Secretary		29 Jan 1992			Refail Bach, Rhoslan, Gwynedd, LL52 0NP
SISEC LIMITED RESIGNED	Secretary	17 Dec 2009	29 Jan 2016			21, Holborn Viaduct, London, EC1A 2DY
BIJMOLEN, Menzo RESIGNED	Director	17 Dec 2009	31 Jul 2017	England	April 1965	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
KELLY, Paul Steven RESIGNED	Director	19 Mar 1993	25 Nov 1993		October 1955	2 Beaumonds Way, Bamford, Rochdale, Lancashire, OL11 5NL
LLOYD, Andrew Nigel RESIGNED	Director	17 Dec 2009	31 Jul 2015	United Kingdom	August 1955	Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom
MAIRONI, Jerome RESIGNED	Director	17 Dec 2009	01 Dec 2012	France	July 1965	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
NELLIST, Ian RESIGNED	Director		29 Jan 1992	Wales	November 1954	Refail Bach, Rhoslan, Gwynedd, LL52 0NP
RICHARDS, Allan RESIGNED	Director	17 Dec 2009	21 Feb 2011	England	November 1962	12, Thistle Grove, London, SW10 9RZ, United Kingdom
TRIVEDI, Hemant RESIGNED	Director	30 Apr 2001	17 Dec 2009	United Kingdom	September 1962	52 Ashfield Road, Altrincham, Cheshire, WA15 9QN
TURGUT, Yashar RESIGNED	Director		19 Mar 1993	England	May 1953	46 Oulder Hill Drive, Bamford, Rochdale, Lancashire, OL11 5LB
UNDERHILL, Robert, The Hon Mr RESIGNED	Director	25 Nov 1993	30 Apr 2001		February 1948	4 Hall Road, Wilmslow, Cheshire, SK9 5BW

AHMED, Rizwan ACTIVE
Role: Director
Appointed on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

CONNELL, Adrian Paul RESIGNED
Role: Secretary
Appointed on: 29 Jan 1992
Resigned on: 17 Dec 2009
Address: 123 Doeford Close, Culcheth, Warrington, Cheshire, WA3 4DP

NELLIST, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jan 1992
Address: Refail Bach, Rhoslan, Gwynedd, LL52 0NP

SISEC LIMITED

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHMED, Rizwan ACTIVE	Director	31 Jul 2017		United Kingdom	June 1967	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
CONNELL, Adrian Paul RESIGNED	Secretary	29 Jan 1992	17 Dec 2009			123 Doeford Close, Culcheth, Warrington, Cheshire, WA3 4DP
NELLIST, Ian RESIGNED	Secretary		29 Jan 1992			Refail Bach, Rhoslan, Gwynedd, LL52 0NP
SISEC LIMITED RESIGNED	Secretary	17 Dec 2009	29 Jan 2016			21, Holborn Viaduct, London, EC1A 2DY
BIJMOLEN, Menzo RESIGNED	Director	17 Dec 2009	31 Jul 2017	England	April 1965	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
KELLY, Paul Steven RESIGNED	Director	19 Mar 1993	25 Nov 1993		October 1955	2 Beaumonds Way, Bamford, Rochdale, Lancashire, OL11 5NL
LLOYD, Andrew Nigel RESIGNED	Director	17 Dec 2009	31 Jul 2015	United Kingdom	August 1955	Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom
MAIRONI, Jerome RESIGNED	Director	17 Dec 2009	01 Dec 2012	France	July 1965	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
NELLIST, Ian RESIGNED	Director		29 Jan 1992	Wales	November 1954	Refail Bach, Rhoslan, Gwynedd, LL52 0NP
RICHARDS, Allan RESIGNED	Director	17 Dec 2009	21 Feb 2011	England	November 1962	12, Thistle Grove, London, SW10 9RZ, United Kingdom
TRIVEDI, Hemant RESIGNED	Director	30 Apr 2001	17 Dec 2009	United Kingdom	September 1962	52 Ashfield Road, Altrincham, Cheshire, WA15 9QN
TURGUT, Yashar RESIGNED	Director		19 Mar 1993	England	May 1953	46 Oulder Hill Drive, Bamford, Rochdale, Lancashire, OL11 5LB
UNDERHILL, Robert, The Hon Mr RESIGNED	Director	25 Nov 1993	30 Apr 2001		February 1948	4 Hall Road, Wilmslow, Cheshire, SK9 5BW

AHMED, Rizwan ACTIVE
Role: Director
Appointed on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

CONNELL, Adrian Paul RESIGNED
Role: Secretary
Appointed on: 29 Jan 1992
Resigned on: 17 Dec 2009
Address: 123 Doeford Close, Culcheth, Warrington, Cheshire, WA3 4DP

NELLIST, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jan 1992
Address: Refail Bach, Rhoslan, Gwynedd, LL52 0NP

SISEC LIMITED