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JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD (09472253)

JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD (09472253) is an active UK company. incorporated on 5 March 2015. with registered office in Uxbridge. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD has been registered for 11 years. Current directors include BURTON, Jonathan David, GRIBBIN, John Toby, LISSMANN, Ulrich.

Company Number
09472253
Status
active
Type
ltd
Incorporated
5 March 2015
Age
11 years
Address
Broadwater Park North Orbital Road, Uxbridge, UB9 5HJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BURTON, Jonathan David, GRIBBIN, John Toby, LISSMANN, Ulrich
SIC Codes
70100

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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. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD was registered 11 years ago.(SIC: 70100)

Status

active

Active since 11 years ago

Company No

09472253

LTD Company

Age

11 Years

Incorporated 5 March 2015

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Overdue

25 days overdue

Last Filed

Made up to 16 February 2025 (1 year ago)
Submitted on 28 February 2025 (1 year ago)

Next Due

Due by 2 March 2026
For period ending 16 February 2026

Previous Company Names

JOHNSON CONTROLS AIR CONDITIONING HOLDING (UK) LTD
From: 5 March 2015To: 1 October 2015
Contact
Address

Broadwater Park North Orbital Road Denham Uxbridge, UB9 5HJ,

Previous Addresses

, 9/10 the Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
From: 26 January 2017To: 19 December 2025
, 9/10 the Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
From: 26 January 2017To: 26 January 2017
, 2 the Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH, England
From: 5 March 2015To: 26 January 2017
Timeline

59 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Mar 15
Director Joined
Oct 15
Director Left
Oct 15
Director Left
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Left
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Funding Round
Oct 15
Director Joined
Jan 17
Director Left
Jan 17
Director Joined
Mar 17
Director Left
Mar 17
Director Joined
Apr 17
Director Left
Apr 17
Director Joined
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Oct 18
Director Left
Jan 19
Director Joined
Jan 19
Director Left
Apr 19
Director Joined
Apr 19
Director Left
May 19
Director Joined
May 19
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Jun 20
Director Joined
Jun 20
Director Joined
Jul 20
Director Left
Jul 20
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Sept 22
Director Joined
Sept 22
Director Joined
Jan 24
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Mar 24
Director Joined
Mar 24
Director Left
Jan 25
Director Joined
Jan 25
Capital Update
Jun 25
Director Left
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Owner Exit
Oct 25
Owner Exit
Oct 25
Director Left
Dec 25
Director Joined
Dec 25
2
Funding
54
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

31

3 Active
28 Resigned

BURTON, Jonathan David

Active
North Orbital Road, UxbridgeUB9 5HJ
Born April 1977
Director
Appointed 01 Aug 2025

GRIBBIN, John Toby

Active
North Orbital Road, UxbridgeUB9 5HJ
Born November 1984
Director
Appointed 22 Dec 2025

LISSMANN, Ulrich

Active
North Orbital Road, UxbridgeUB9 5HJ
Born July 1967
Director
Appointed 01 Aug 2025

OHS SECRETARIES LIMITED

Resigned
107 Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 01 May 2016
Resigned 07 Mar 2017

AKIYAMA, Shoji

Resigned
The Briars, Waterberry Drive, WaterloovillePO7 7YH
Born July 1965
Director
Appointed 01 Jun 2020
Resigned 20 Nov 2023

AYRE, Mark

Resigned
The Briars, Waterberry Drive, WaterloovillePO7 7YH
Born October 1963
Director
Appointed 16 Apr 2019
Resigned 13 Dec 2019

BUDZINSKI, David Wesley

Resigned
The Briars, Waterberry Drive, WaterloovillePO7 7YH
Born December 1987
Director
Appointed 20 Nov 2023
Resigned 01 Aug 2025

CADWALLADER, Brian James

Resigned
The Briars, Waterberry Drive, HampshirePO7 7YH
Born February 1959
Director
Appointed 05 Mar 2015
Resigned 01 Oct 2015

CERWINKA, Franz Wolfgang

Resigned
The Briars, WaterloovillePO7 7YH
Born September 1969
Director
Appointed 01 Oct 2015
Resigned 01 Jun 2020

CHEUNG, Chung Kin

Resigned
The Briars, Waterberry Drive, WaterloovillePO7 7YH
Born March 1975
Director
Appointed 28 Feb 2017
Resigned 10 Jan 2019

DYE, Christopher

Resigned
The Briars, Waterberry Drive, WaterloovillePO7 7YH
Born December 1983
Director
Appointed 08 Jul 2020
Resigned 11 Mar 2022

FLOREZ LEIBAR, Enrique

Resigned
The Briars, Waterberry Drive, WaterloovillePO7 7YH
Born December 1967
Director
Appointed 05 Aug 2022
Resigned 20 Nov 2023

HALL, Thomas Joseph

Resigned
The Briars, Waterberry Drive, WaterloovillePO7 7YH
Born October 1980
Director
Appointed 01 Jan 2025
Resigned 01 Aug 2025

IIZUKA, Shinichi

Resigned
The Briars, Waterberry Drive, WaterloovillePO7 7YH
Born January 1956
Director
Appointed 10 Jan 2019
Resigned 05 Aug 2022

IIZUKA, Shinichi

Resigned
Nishinoda, Oohiramachi, Tochigi Pref.329-4421
Born January 1956
Director
Appointed 01 Oct 2015
Resigned 24 Oct 2018

INOUE, Kazuhiko

Resigned
The Briars, Waterberry Drive, WaterloovillePO7 7YH
Born November 1955
Director
Appointed 01 Apr 2017
Resigned 01 Apr 2018

ISHIHARA, Yoshikazu

Resigned
North Orbital Road, UxbridgeUB9 5HJ
Born October 1968
Director
Appointed 01 Aug 2025
Resigned 19 Dec 2025

JACKSON, William

Resigned
The Briars, Waterberry Drive, HampshirePO7 7YH
Born October 1960
Director
Appointed 05 Mar 2015
Resigned 01 Oct 2015

KHANOVA, Anna

Resigned
The Briars, Waterberry Drive, WaterloovillePO7 7YH
Born September 1971
Director
Appointed 20 Nov 2023
Resigned 01 Jan 2025

MCNULTY, Brendan Patrick

Resigned
The Briars, Waterberry Drive, HampshirePO7 7YH
Born August 1970
Director
Appointed 01 Oct 2015
Resigned 12 Jan 2017

NINOMIYA, Takanori

Resigned
Matoi, Kanagawa Pref254-0901
Born September 1955
Director
Appointed 01 Oct 2015
Resigned 01 Apr 2017

OBAFEMI, Gboyega

Resigned
The Briars, Waterberry Drive, WaterloovillePO7 7YH
Born August 1961
Director
Appointed 12 Jan 2017
Resigned 16 Apr 2019

OGUNLEYE, Joan Oluwadamilola

Resigned
The Briars, Waterberry Drive, WaterloovillePO7 7YH
Born May 1986
Director
Appointed 11 Mar 2022
Resigned 29 Feb 2024

OSUMI, Hideki

Resigned
The Briars, Waterberry Drive, WaterloovillePO7 7YH
Born August 1971
Director
Appointed 01 Apr 2022
Resigned 01 Aug 2025

RUSHING, Rodney Neil

Resigned
The Briars, Waterberry Drive, HampshirePO7 7YH
Born February 1966
Director
Appointed 01 Oct 2015
Resigned 28 Feb 2017

STIEF, Brian John

Resigned
The Briars, Waterberry Drive, HampshirePO7 7YH
Born July 1956
Director
Appointed 05 Mar 2015
Resigned 01 Oct 2015

TAKENAKA, Hiroshi

Resigned
The Briars, Waterberry Drive, WaterloovillePO7 7YH
Born December 1962
Director
Appointed 24 Oct 2018
Resigned 01 Aug 2025

TANIGUCHI, Jun

Resigned
The Briars, Waterberry Drive, WaterloovillePO7 7YH
Born December 1972
Director
Appointed 01 Apr 2019
Resigned 31 Mar 2022

TAO, Nobuyuki

Resigned
The Briars, Waterberry Drive, WaterloovillePO7 7YH
Born March 1967
Director
Appointed 29 Feb 2024
Resigned 01 Aug 2025

THORSON, Andrew

Resigned
The Briars, Waterberry Drive, WaterloovillePO7 7YH
Born December 1966
Director
Appointed 13 Dec 2019
Resigned 08 Jul 2020

TOKUNAGA, Toshiaki

Resigned
The Briars, Waterberry Drive, WaterloovillePO7 7YH
Born March 1967
Director
Appointed 01 Apr 2018
Resigned 01 Apr 2019

Persons with significant control

2

0 Active
2 Ceased

Johnson Controls International Holdings Ltd

Ceased
The Briars, Waterberry Drive, WaterloovillePO7 7YH

Nature of Control

Ownership of shares 50 to 75 percent
Notified 05 Mar 2017
Ceased 31 Jul 2025

Hitachi Global Life Solutions, Inc.

Ceased
16-1, Kaigan 1-Chrome, Minato-Ku

Nature of Control

Ownership of shares 25 to 50 percent
Notified 05 Mar 2017
Ceased 31 Jul 2025
Fundings
Financials
Latest Activities

Filing History

103

Notification Of A Person With Significant Control Statement
5 February 2026
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
22 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
19 December 2025
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
13 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
12 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
12 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
12 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
12 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Accounts With Accounts Type Full
7 July 2025
AAAnnual Accounts
Legacy
1 July 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
1 July 2025
SH19Statement of Capital
Legacy
1 July 2025
CAP-SSCAP-SS
Resolution
1 July 2025
RESOLUTIONSResolutions
Resolution
1 July 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Change Person Director Company With Change Date
9 September 2024
CH01Change of Director Details
Accounts With Accounts Type Full
7 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 March 2024
TM01Termination of Director
Change Sail Address Company With Old Address New Address
4 January 2024
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
3 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Accounts With Accounts Type Full
13 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
20 September 2022
AP01Appointment of Director
Accounts With Accounts Type Full
5 July 2022
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
30 June 2022
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
11 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
23 February 2022
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2020
AP01Appointment of Director
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2020
TM01Termination of Director
Accounts With Accounts Type Full
8 August 2019
AAAnnual Accounts
Change To A Person With Significant Control
20 June 2019
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
17 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
8 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2018
TM01Termination of Director
Change Person Director Company With Change Date
8 October 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
5 July 2018
AAAnnual Accounts
Move Registers To Sail Company With New Address
26 April 2018
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
22 March 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
12 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
17 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 March 2017
TM02Termination of Secretary
Confirmation Statement With Updates
8 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
26 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
26 January 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
17 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2017
TM01Termination of Director
Change Person Director Company With Change Date
23 November 2016
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
24 August 2016
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
5 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2016
AR01AR01
Move Registers To Sail Company With New Address
1 April 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
1 April 2016
AD02Notification of Single Alternative Inspection Location
Resolution
16 October 2015
RESOLUTIONSResolutions
Capital Allotment Shares
14 October 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2015
TM01Termination of Director
Certificate Change Of Name Company
1 October 2015
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
25 June 2015
AA01Change of Accounting Reference Date
Incorporation Company
5 March 2015
NEWINCIncorporation