JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD

Key Data

Status

Active

Company No.

09472253

Incorporation date

05/03/2015

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2017)

05/02/2026

Notification of a person with significant control statement

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22/12/2025

Appointment of Mr John Toby Gribbin as a director on 2025-12-22

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19/12/2025

Termination of appointment of Yoshikazu Ishihara as a director on 2025-12-19

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19/12/2025

Registered office address changed from , 9/10 the Briars, Waterberry Drive, Waterlooville, PO7 7YH, England to Broadwater Park North Orbital Road Denham Uxbridge UB9 5HJ on 2025-12-19

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02/10/2025

Cessation of Johnson Controls International Holdings Ltd as a person with significant control on 2025-07-31

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02/10/2025

Cessation of Hitachi Global Life Solutions, Inc. as a person with significant control on 2025-07-31

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13/08/2025

Appointment of Mr Ulrich Lissmann as a director on 2025-08-01

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12/08/2025

Termination of appointment of Hiroshi Takenaka as a director on 2025-08-01

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12/08/2025

Appointment of Mr Yoshikazu Ishihara as a director on 2025-08-01

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12/08/2025

Appointment of Mr Jonathan David Burton as a director on 2025-08-01

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12/08/2025

Termination of appointment of David Wesley Budzinski as a director on 2025-08-01

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12/08/2025

Termination of appointment of Thomas Joseph Hall as a director on 2025-08-01

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12/08/2025

Termination of appointment of Hideki Osumi as a director on 2025-08-01

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12/08/2025

Termination of appointment of Nobuyuki Tao as a director on 2025-08-01

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07/07/2025

Full accounts made up to 2024-09-30

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01/07/2025

Solvency Statement dated 30/06/25

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01/07/2025

Resolutions

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01/07/2025

Resolutions

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01/07/2025

Statement by Directors

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01/07/2025

Statement of capital on 2025-07-01

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28/02/2025

Confirmation statement made on 2025-02-16 with no updates

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14/01/2025

Termination of appointment of Anna Khanova as a director on 2025-01-01

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14/01/2025

Appointment of Mr Thomas Joseph Hall as a director on 2025-01-01

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09/09/2024

Director's details changed for Ms Anna Khanova on 2024-09-07

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07/07/2024

Full accounts made up to 2023-09-30

View PDF (26 pages)

18/03/2024

Confirmation statement made on 2024-02-16 with no updates

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14/03/2024

Appointment of Mr Nobuyuki Tao as a director on 2024-02-29

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13/03/2024

Termination of appointment of Joan Oluwadamilola Ogunleye as a director on 2024-02-29

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04/01/2024

Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ

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03/01/2024

Termination of appointment of Enrique Florez Leibar as a director on 2023-11-20

View PDF (1 pages)

02/01/2024

Appointment of Mr David Wesley Budzinski as a director on 2023-11-20

View PDF (2 pages)

02/01/2024

Appointment of Ms Anna Khanova as a director on 2023-11-20

View PDF (2 pages)

02/01/2024

Termination of appointment of Shoji Akiyama as a director on 2023-11-20

View PDF (1 pages)

13/07/2023

Full accounts made up to 2022-09-30

View PDF (24 pages)

29/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

26/01/2017

Registered office address changed from , 9/10 the Briars, Waterberry Drive, Waterlooville, PO7 7YH, England to Broadwater Park North Orbital Road Denham Uxbridge UB9 5HJ on 2017-01-26

View PDF (1 pages)

26/01/2017

Registered office address changed from , 2 the Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH, England to Broadwater Park North Orbital Road Denham Uxbridge UB9 5HJ on 2017-01-26

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/02/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD

JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD is an(a) Active company incorporated on 05/03/2015 with the registered office located at Broadwater Park North Orbital Road, Denham, Uxbridge UB9 5HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD?

JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD is currently Active. It was registered on 05/03/2015 .

Where is JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD located?

JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD is registered at Broadwater Park North Orbital Road, Denham, Uxbridge UB9 5HJ.

What does JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD do?

JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD?

The latest filing was on 05/02/2026: Notification of a person with significant control statement.