JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD
Overview
| Company Name | JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09472253 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD located?
| Registered Office Address | 9/10 The Briars, Waterberry Drive PO7 7YH Waterlooville England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| JOHNSON CONTROLS AIR CONDITIONING HOLDING (UK) LTD | Mar 05, 2015 | Mar 05, 2015 |
What are the latest accounts for JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ulrich Lissmann as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hiroshi Takenaka as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nobuyuki Tao as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hideki Osumi as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Joseph Hall as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Wesley Budzinski as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Yoshikazu Ishihara as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathan David Burton as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 27 pages | AA | ||||||||||||||
legacy | 5 pages | SH20 | ||||||||||||||
Statement of capital on Jul 01, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 5 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Anna Khanova as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Thomas Joseph Hall as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Ms Anna Khanova on Sep 07, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Nobuyuki Tao as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Joan Oluwadamilola Ogunleye as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
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 | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Enrique Florez Leibar as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Wesley Budzinski as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Jonathan David | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | England | British | Solicitor | 263554700001 | ||||||||
| ISHIHARA, Yoshikazu | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Japan | Japanese | General Counsel | 339038190001 | ||||||||
| LISSMANN, Ulrich | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Japan | German | Director | 339079980001 | ||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor England |
| 147090370002 | ||||||||||
| AKIYAMA, Shoji | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Japan | Japanese | Director | 270281610001 | ||||||||
| AYRE, Mark | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | England | British | Finance Director Transformation | 129877500001 | ||||||||
| BUDZINSKI, David Wesley | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | United States | American | Company Director | 317581360001 | ||||||||
| CADWALLADER, Brian James | Director | The Briars, Waterberry Drive Waterlooville PO7 7YH Hampshire 2 England England | Usa | Amercian | Attorney | 189397490001 | ||||||||
| CERWINKA, Franz Wolfgang | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 9/10 Hampshire England | Japan | American | General Manager | 201589170001 | ||||||||
| CHEUNG, Chung Kin | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Japan | British | Company Director | 225934070001 | ||||||||
| DYE, Christopher | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | United Kingdom | British | Director | 271844730001 | ||||||||
| FLOREZ LEIBAR, Enrique | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Spain | Spanish | Company Director | 300211730001 | ||||||||
| HALL, Thomas Joseph | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | United Kingdom | British | Company Director | 331069640001 | ||||||||
| IIZUKA, Shinichi | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Japan | Japanese | Company Director | 254133190001 | ||||||||
| IIZUKA, Shinichi | Director | Nishinoda, Oohiramachi Tochigi City 329-4421 Tochigi Pref. 220-9 Japan | Japan | Japanese | Company Director | 254133190001 | ||||||||
| INOUE, Kazuhiko | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Japan | Japanese | Company Director | 228986510001 | ||||||||
| JACKSON, William | Director | The Briars, Waterberry Drive Waterlooville PO7 7YH Hampshire 2 England England | United States | American | Engineer/Vice President | 195561510001 | ||||||||
| KHANOVA, Anna | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | United Kingdom | British | Company Director | 314542380002 | ||||||||
| MCNULTY, Brendan Patrick | Director | The Briars, Waterberry Drive Waterlooville PO7 7YH Hampshire 2 England England | England | British | Vice President & General Manager | 201578760001 | ||||||||
| NINOMIYA, Takanori | Director | Matoi Hiratsuka City 254-0901 Kanagawa Pref 411-20 Japan | Japan | Japanese | Company Director | 201578340001 | ||||||||
| OBAFEMI, Gboyega | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | England | British | Director | 222613650001 | ||||||||
| OGUNLEYE, Joan Oluwadamilola | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | United Kingdom | British | Director | 294160950001 | ||||||||
| OSUMI, Hideki | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Japan | Japanese | Director | 294645960001 | ||||||||
| RUSHING, Rodney Neil | Director | The Briars, Waterberry Drive Waterlooville PO7 7YH Hampshire 2 England England | United States | American | Management | 201589290001 | ||||||||
| STIEF, Brian John | Director | The Briars, Waterberry Drive Waterlooville PO7 7YH Hampshire 2 England England | United States | American | Chief Financial Officer | 200251780001 | ||||||||
| TAKENAKA, Hiroshi | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Japan | Japanese | Director | 252005180001 | ||||||||
| TANIGUCHI, Jun | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Japan | Japanese | Director | 257158530001 | ||||||||
| TAO, Nobuyuki | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Japan | Japanese | Company Director | 320510260001 | ||||||||
| THORSON, Andrew | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | United Kingdom | American | Director | 266156300001 | ||||||||
| TOKUNAGA, Toshiaki | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Japan | Japanese | Director | 251172550001 |
Who are the persons with significant control of JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Johnson Controls International Holdings Ltd | Mar 05, 2017 | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | No | ||||
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Natures of Control
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| Hitachi Global Life Solutions, Inc. | Mar 05, 2017 | 16-1, Kaigan 1-Chrome Minato-Ku New Pier Takeshiba South Tower Tokyo Japan | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0