HONEYWELL SECURITY UK LIMITED
HONEYWELL SECURITY UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01248725, and its current status with Companies House is active. The company was incorporated on 12 March 1976 and lists its registered address as Leicester, United Kingdom. 1 shareholder is on record for HONEYWELL SECURITY UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
1
One shareholder is currently on record for HONEYWELL SECURITY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NOVAR LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NOVAR LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for HONEYWELL SECURITY UK LIMITED are current appointments, filed with Companies House. Andrew Aitken (appointed 2021-05-26) and Mikel Martin (appointed 2025-07-07) both serve as Director. The remaining 3 records shown (Frederic Haegeman, Gail Hunter and 1 other) are former appointments that have since been resigned.
The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HONEYWELL SECURITY UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HONEYWELL SECURITY UK LIMITED sits 8 levels below its ultimate parent, Honeywell International Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above HONEYWELL SECURITY UK LIMITED is NOVAR LIMITED, holding 100% as filed in HONEYWELL SECURITY UK LIMITED's own shareholder record with Companies House. Honeywell International Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Honeywell International Inc.
United States
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Frequently Asked Questions
Who owns HONEYWELL SECURITY UK LIMITED?
One shareholder is currently on record for HONEYWELL SECURITY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NOVAR LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HONEYWELL SECURITY UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HONEYWELL SECURITY UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HONEYWELL SECURITY UK LIMITED have on record?
1 shareholder is shown on record for HONEYWELL SECURITY UK LIMITED.
What is HONEYWELL SECURITY UK LIMITED's company registration number?
HONEYWELL SECURITY UK LIMITED's registration number is 01248725, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HONEYWELL SECURITY UK LIMITED still an active company?
HONEYWELL SECURITY UK LIMITED's status on Companies House is listed as active.
When was HONEYWELL SECURITY UK LIMITED incorporated?
HONEYWELL SECURITY UK LIMITED was incorporated on 12 March 1976, according to Companies House.
What is HONEYWELL SECURITY UK LIMITED's registered address?
The registered address on file for HONEYWELL SECURITY UK LIMITED is Leicester, United Kingdom.
What legal structure is HONEYWELL SECURITY UK LIMITED registered as?
HONEYWELL SECURITY UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HONEYWELL SECURITY UK LIMITED?
Two of the 5 officer records shown for HONEYWELL SECURITY UK LIMITED are current appointments, filed with Companies House. Andrew Aitken (appointed 2021-05-26) and Mikel Martin (appointed 2025-07-07) both serve as Director. The remaining 3 records shown (Frederic Haegeman, Gail Hunter and 1 other) are former appointments that have since been resigned. Management authority at HONEYWELL SECURITY UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HONEYWELL SECURITY UK LIMITED have a parent company or subsidiaries?
HONEYWELL SECURITY UK LIMITED sits 8 levels below its ultimate parent, Honeywell International Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HONEYWELL SECURITY UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HONEYWELL SECURITY UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HONEYWELL SECURITY UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HONEYWELL SECURITY UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.