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Jméno	H&C Contracts Limited
Adresa	Unit 3 Holt Barns Business Prk Frith End Road Bordon Hampshire GU35 0QW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. leden 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	14. květen 2024
Company Register Name	H & C Contracts Limited
Company Register Address	9/10 The Briars Waterlooville PO7 7YH
Company No.	02201497 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2021
Sector (SIC)	43220 Plumbing, heat and air-conditioning installation
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Johnson Controls Building Efficiency Uk Limited Status: Active Notified: 12/12/2019 Companies House Number: 08993483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Healey, Richard Anthony Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Date of Birth: 04/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Sweet, Colin James Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Date of Birth: 02/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Anderton, Michael Waterberry Drive, Waterlooville, England Status: Active Notified: 09/11/2022 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Flanagan, Craig Waterberry Drive, Waterlooville, England Status: Active Notified: 24/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ayre, Mark Waterberry Drive, Waterlooville, England Status: Ceased Notified: 12/12/2019 Ceased: 18/08/2023 Date of Birth: 10/1963 Occupation: Finance Director Transformation Role: Director Country of Residence: England Nationality: British

Earnshaw, James Paul Waterberry Drive, Waterlooville, England Status: Ceased Notified: 12/12/2019 Ceased: 24/07/2024 Date of Birth: 12/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Richard Hilton Waterberry Drive, Waterlooville, England Status: Ceased Notified: 12/12/2019 Ceased: 01/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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H&C Contracts Limited

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Persons with Significant Control (3)

Officers (5)