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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 Uxbridge, Buckinghamshire. 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 (11 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (1 month 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 (5 months remaining)
Contact
Address
Broadwater Park North Orbital Road
Denham
Uxbridge
UB9 5HJ
England
Address changed on 19 Dec 2025 (1 month ago)
Previous address was , 9/10 the Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1984
Director • German • Lives in Japan • Born in Jul 1967
Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnson Controls Ac Limited
Jonathan David Burton and John Toby Gribbin are mutual people.
Active
Jchac UK Holdco Limited
Jonathan David Burton and John Toby Gribbin are mutual people.
Active
Bosch Home Comfort India Holding Limited
Jonathan David Burton and John Toby Gribbin are mutual people.
Active
Jchac Europe Finco Limited
Jonathan David Burton and John Toby Gribbin are mutual people.
Active
Johnson Controls Air Conditioning (UK) Limited
Jonathan David Burton and John Toby Gribbin are mutual people.
Active
Johnson Controls Air Conditioning Investments (UK) Limited
Jonathan David Burton and John Toby Gribbin are mutual people.
Active
Johnson Controls Air Conditioning Europe Limited
Jonathan David Burton and John Toby Gribbin are mutual people.
Active
Motec (Europe) Limited
Jonathan David Burton 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 John Toby Gribbin Appointed
1 Month Ago on 22 Dec 2025
Yoshikazu Ishihara Resigned
1 Month Ago on 19 Dec 2025
Registered Address Changed
1 Month Ago on 19 Dec 2025
Mr Ulrich Lissmann Appointed
5 Months Ago on 1 Aug 2025
Hiroshi Takenaka Resigned
5 Months Ago on 1 Aug 2025
Nobuyuki Tao Resigned
5 Months Ago on 1 Aug 2025
Hideki Osumi Resigned
5 Months Ago on 1 Aug 2025
Thomas Joseph Hall Resigned
5 Months Ago on 1 Aug 2025
Johnson Controls International Holdings Ltd (PSC) Resigned
5 Months Ago on 31 Jul 2025
Hitachi Global Life Solutions, Inc. (PSC) Resigned
5 Months Ago on 31 Jul 2025
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Documents
Appointment of Mr John Toby Gribbin as a director on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Yoshikazu Ishihara as a director on 19 December 2025
Submitted on 19 Dec 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 19 December 2025
Submitted on 19 Dec 2025
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 David Wesley Budzinski 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
Repayment History
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