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Johnson Controls-Hitachi Air Conditioning Holding (UK) Ltd

Johnson Controls-Hitachi Air Conditioning Holding (UK) Ltd is an active company incorporated on 5 March 2015 with the registered office located in Waterlooville, Hampshire. Johnson Controls-Hitachi Air Conditioning Holding (UK) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09472253
Private limited company
Age
10 years
Incorporated 5 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
9/10 The Briars, Waterberry Drive
Waterlooville
PO7 7YH
England
Address changed on 4 Jan 2024 (1 year 9 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in Oct 1980
Director • German • Lives in Japan • Born in Jul 1967
Director • Japanese • Lives in Japan • Born in Aug 1971
Director • Japanese • Lives in Japan • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnson Controls Air Conditioning (UK) Limited
Anna Khanova and Thomas Joseph Hall are mutual people.
Active
Tyco Building Services Products (UK) Limited
Anna Khanova is a mutual person.
Active
Motec (Europe) Limited
Jonathan David Burton is a mutual person.
Active
Robert Bosch UK Holdings Limited
Jonathan David Burton is a mutual person.
Active
Johnson Controls Ac Limited
Anna Khanova is a mutual person.
Active
Jchac UK Holdco Limited
Anna Khanova is a mutual person.
Active
Bosch Home Comfort India Holding Limited
Anna Khanova is a mutual person.
Active
Jchac Europe Finco Limited
Anna Khanova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£161.57M
Increased by £147.04M (+1012%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£849.62M
Increased by £80.48M (+10%)
Total Liabilities
-£68K
Decreased by £5K (-7%)
Net Assets
£849.55M
Increased by £80.49M (+10%)
Debt Ratio (%)
0%
Decreased by 0% (-16%)
Latest Activity
Mr Ulrich Lissmann Appointed
2 Months Ago on 1 Aug 2025
Hiroshi Takenaka Resigned
2 Months Ago on 1 Aug 2025
Nobuyuki Tao Resigned
2 Months Ago on 1 Aug 2025
Hideki Osumi Resigned
2 Months Ago on 1 Aug 2025
Thomas Joseph Hall Resigned
2 Months Ago on 1 Aug 2025
David Wesley Budzinski Resigned
2 Months Ago on 1 Aug 2025
Mr Yoshikazu Ishihara Appointed
2 Months Ago on 1 Aug 2025
Mr Jonathan David Burton Appointed
2 Months Ago on 1 Aug 2025
Johnson Controls International Holdings Ltd (PSC) Resigned
2 Months Ago on 31 Jul 2025
Hitachi Global Life Solutions, Inc. (PSC) Resigned
2 Months Ago on 31 Jul 2025
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Documents
Cessation of Johnson Controls International Holdings Ltd as a person with significant control on 31 July 2025
Submitted on 2 Oct 2025
Cessation of Hitachi Global Life Solutions, Inc. as a person with significant control on 31 July 2025
Submitted on 2 Oct 2025
Appointment of Mr Ulrich Lissmann as a director on 1 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Jonathan David Burton as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Yoshikazu Ishihara as a director on 1 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Hiroshi Takenaka as a director on 1 August 2025
Submitted on 12 Aug 2025
Termination of appointment of David Wesley Budzinski as a director on 1 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Nobuyuki Tao as a director on 1 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Thomas Joseph Hall as a director on 1 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Hideki Osumi as a director on 1 August 2025
Submitted on 12 Aug 2025
Repayment History
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