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Home > England & Wales Companies > THE HYMATIC ENGINEERING COMPANY LIMITED
Company Information for

THE HYMATIC ENGINEERING COMPANY LIMITED

HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB,
Company Registration Number
00331969
Private Limited Company
Active

Company Overview

About The Hymatic Engineering Company Ltd
THE HYMATIC ENGINEERING COMPANY LIMITED was founded on 1937-09-27 and has its registered office in Bracknell. The organisation's status is listed as "Active". The Hymatic Engineering Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE HYMATIC ENGINEERING COMPANY LIMITED
 
Legal Registered Office
HONEYWELL HOUSE
SKIMPED HILL LANE
BRACKNELL
BERKS
RG12 1EB
Other companies in RG12
 
Filing Information
Company Number 00331969
Company ID Number 00331969
Date formed 1937-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB705325364  
Last Datalog update: 2024-10-05 05:18:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HYMATIC ENGINEERING COMPANY LIMITED
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Company Officers of THE HYMATIC ENGINEERING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY RICHARD VAUGHAN HUTCHINGS
 Director 2017-02-22
KEVIN JOHN MOGG
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MEHMET ERKILIC
 Director 2016-12-12 2018-01-31
MARTIN STRINGER
 Director 2009-12-01 2017-05-05
JOHNATHAN HUGH PARKER
 Director 2014-09-26 2017-02-22
SISEC LIMITED
 Company Secretary 2008-06-30 2016-01-29
ANTHONY RICHARD VAUGHAN HUTCHINGS
 Director 2005-10-27 2011-12-01
ALLAN RICHARDS
 Director 2008-12-01 2011-02-21
JEROME MAIRONI
 Director 2005-04-13 2010-04-01
EPS SECRETARIES LIMITED
 Company Secretary 2004-01-09 2008-06-30
MARK JOSEPH PAYNE
 Director 2004-01-09 2005-10-27
ALAN THOMSON WRIGHT
 Director 2004-01-09 2004-05-31
CHARLES JOHN MICHAEL HEARN
 Company Secretary 2002-01-02 2004-01-09
CHARLES JOHN MICHAEL HEARN
 Director 2002-01-02 2004-01-09
ALAN JOHN JAN JANIN
 Director 1992-06-20 2004-01-09
RICHARD JOHN WARENNE THWAITES
 Director 1997-08-01 2004-01-09
ROBERT EDWARD TWINE
 Director 1992-06-20 2004-01-09
RICHARD JOHN WARENNE THWAITES
 Company Secretary 2001-04-01 2002-01-02
WILLIAM JOHN WEAVER
 Company Secretary 1992-06-20 2001-04-01
WILLIAM JOHN WEAVER
 Director 1992-06-20 2001-04-01
JOHN EAMON DILLON
 Director 1998-04-16 1998-06-18
ALASTAIR GILES IRWIN
 Director 1992-06-20 1998-03-19
GORDON FRANCIS DE COURCY PAGE
 Director 1992-06-20 1998-03-19
JOHN ARTHUR EYRES
 Director 1992-06-20 1994-01-12
WALTER FREDERICK MICHAEL BOTTLEY
 Director 1992-06-20 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY RICHARD VAUGHAN HUTCHINGS GARRETT MOTION UK A LIMITED Director 2017-05-05 CURRENT 1998-02-18 Liquidation
ANTHONY RICHARD VAUGHAN HUTCHINGS HONEYWELL AVIONICS SYSTEMS LIMITED Director 2017-05-05 CURRENT 1987-09-03 Active
ANTHONY RICHARD VAUGHAN HUTCHINGS EMS SATCOM UK, LTD. Director 2017-05-05 CURRENT 1996-02-26 Active
ANTHONY RICHARD VAUGHAN HUTCHINGS HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED Director 2017-05-05 CURRENT 1946-03-15 Active
ANTHONY RICHARD VAUGHAN HUTCHINGS HONEYWELL NORMALAIR-GARRETT LIMITED Director 2017-05-05 CURRENT 1967-09-19 Active
ANTHONY RICHARD VAUGHAN HUTCHINGS GARRETT MOTION UK C LIMITED Director 2017-05-05 CURRENT 2000-07-17 Liquidation
ANTHONY RICHARD VAUGHAN HUTCHINGS HONEYWELL UK LIMITED Director 2017-02-22 CURRENT 1935-06-07 Active
ANTHONY RICHARD VAUGHAN HUTCHINGS COM DEV INVESTMENTS LIMITED Director 2016-02-08 CURRENT 2014-12-05 Liquidation
ANTHONY RICHARD VAUGHAN HUTCHINGS COM DEV EUROPE LIMITED Director 2016-02-08 CURRENT 1984-11-15 Active
ANTHONY RICHARD VAUGHAN HUTCHINGS GARRETT MOTION UK LIMITED Director 2016-02-08 CURRENT 1981-02-27 Active
ANTHONY RICHARD VAUGHAN HUTCHINGS GARRETT MOTION UK D LIMITED Director 2016-02-08 CURRENT 2007-06-13 Liquidation
KEVIN JOHN MOGG GARRETT MOTION UK A LIMITED Director 2012-01-01 CURRENT 1998-02-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-18AAFULL ACCOUNTS MADE UP TO 31/12/22
2024-05-04CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-01-08FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-03-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-07-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD VAUGHAN HUTCHINGS
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-05-02PSC07CESSATION OF HYMATIC AEROSPACE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-02PSC02Notification of Honeywell International Uk Limited as a person with significant control on 2018-05-25
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC
2017-11-16AD02Register inspection address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 282800
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STRINGER
2017-03-27AP01DIRECTOR APPOINTED MR ANTHONY RICHARD VAUGHAN HUTCHINGS
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN HUGH PARKER
2017-03-09AAMDAmended full accounts made up to 2015-12-31
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-12AP01DIRECTOR APPOINTED MEHMET ERKILIC
2016-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 282800
2016-06-29AR0120/06/16 ANNUAL RETURN FULL LIST
2016-02-01TM02Termination of appointment of Sisec Limited on 2016-01-29
2015-12-14AUDAUDITOR'S RESIGNATION
2015-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 282800
2015-07-08AR0120/06/15 ANNUAL RETURN FULL LIST
2015-03-05AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-03-05GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2014-10-15AP01DIRECTOR APPOINTED MR JOHNATHAN HUGH PARKER
2014-09-19AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-19PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-19AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-19PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 282800
2014-06-27AR0120/06/14 FULL LIST
2014-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-02AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2013-12-02GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2013-06-21AR0120/06/13 FULL LIST
2013-05-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB
2012-06-27AR0120/06/12 FULL LIST
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STRINGER / 01/01/2012
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MOGG / 01/01/2012
2012-05-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STRINGER / 01/12/2009
2012-02-10AP01DIRECTOR APPOINTED KEVIN JOHN MOGG
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUTCHINGS
2011-07-21AR0120/06/11 FULL LIST
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
2010-07-30AR0120/06/10 FULL LIST
2010-07-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-26AD02SAIL ADDRESS CREATED
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JEROME MAIRONI
2010-04-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-27AP01DIRECTOR APPOINTED MARTIN STRINGER
2009-07-20363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-07-17353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-06-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-23288aDIRECTOR APPOINTED ALLAN RICHARDS
2008-09-23288aSECRETARY APPOINTED SISEC LIMITED
2008-07-16288bAPPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-27363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-07-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-20363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-06-20353LOCATION OF REGISTER OF MEMBERS
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-07-13363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-12-06288aNEW DIRECTOR APPOINTED
2005-12-06288bDIRECTOR RESIGNED
2005-10-21AAFULL ACCOUNTS MADE UP TO 28/02/04
2005-10-06244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-03363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-06-03288aNEW DIRECTOR APPOINTED
2005-02-15122CONVE 28/01/05
2005-02-15RES13REDESIGNATION 28/01/05
2004-12-03244DELIVERY EXT'D 3 MTH 28/02/04
2004-07-15363aRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-07-15288bDIRECTOR RESIGNED
2004-04-06225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-03-19353LOCATION OF REGISTER OF MEMBERS
2004-03-19288cSECRETARY'S PARTICULARS CHANGED
2004-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-26AUDAUDITOR'S RESIGNATION
2004-01-26287REGISTERED OFFICE CHANGED ON 26/01/04 FROM: BURNT MEADOW RD NORTH MOONS MOAT REDDITCH WORCS B98 9HJ
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-26288bDIRECTOR RESIGNED
2004-01-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE HYMATIC ENGINEERING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE HYMATIC ENGINEERING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2000-12-11 Satisfied DRESDNER BANK AG LONDON BRANCH
CHARGE OF DEPOSIT 1999-10-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-03-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1980-12-30 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HYMATIC ENGINEERING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE HYMATIC ENGINEERING COMPANY LIMITED registering or being granted any patents
Domain Names

THE HYMATIC ENGINEERING COMPANY LIMITED owns 2 domain names.

hymatic.co.uk   honeywell-hymatic.co.uk  

Trademarks
We have not found any records of THE HYMATIC ENGINEERING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HYMATIC ENGINEERING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as THE HYMATIC ENGINEERING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HYMATIC ENGINEERING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HYMATIC ENGINEERING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE HYMATIC ENGINEERING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RG12 1EB