Filing status
- Accounts due
- 30 June 2024 (overdue)
- Last accounts
- 30 September 2022
- Conf. stmt due
- 4 December 2024 (overdue)
- Last conf. stmt
- 20 November 2023
H & C Contracts Limited
- Incorporated
- 2 December 1987 (38 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- 9/10 The BriarsWaterberry DriveWaterloovillePO7 7YH
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2025
Irish
Born March 1982 (44)
Director · Appointed 24 July 2024
Also at Thorn Security Group Limited (proposed for strike-off), Aspro Crest Limited (proposed for strike-off), Adt (UK) Holdings Limited · more companies
British
Born October 1971 (55)
Officer history (15 former)
20 February 2025
20 February 2025
24 July 2024
24 July 2024
18 August 2023
1 March 2023
9 November 2022
9 November 2022
1 October 2022
1 October 2022
12 December 2019
Resigned Healey, Julie Elizabeth as Director
12 December 2019
Resigned Sweet, Deborah Lesley as Director
12 December 2019
12 December 2019
12 December 2019
Resigned Sweet, Colin James as Director
12 December 2019
Resigned Healey, Richard Anthony as Director
12 December 2019
Resigned Healey, Julie Elizabeth as Secretary
12 December 2019
12 December 2019
12 December 2019
Resigned Winning, Mark Joseph as Director
26 March 2019
Resigned Reed, Robert John George as Director
26 March 2019
Resigned Bennett, Robert William as Director
5 July 2017
Appointed Bennett, Robert William as Director
12 August 2014
Appointed Reed, Robert John George as Director
1 May 2014
Appointed Winning, Mark Joseph as Director
1 July 2005
Appointed Healey, Julie Elizabeth as Director
1 July 2005
Appointed Sweet, Deborah Lesley as Director
11 October 1991
Resigned Healey, Julie Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08993483
Former controllers (2)
12 December 2019
Ceased Richard Anthony Healey — Owns 25–50% of shares
12 December 2019
Ceased Colin James Sweet — Owns 25–50% of shares
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Adt (UK) Holdings Limited Owns 75–100% of shares
Adt Finance Limited Owns 75–100% of shares
Adt Fire and Security PLC Owns 75–100% of shares
Envision Intelligent Solutions Limited Owns 75–100% of shares
Esotec Ltd. Owns 75–100% of shares
NX Fire Systems Limited Owns 75–100% of shares
Vindex Systems Limited Owns 75–100% of shares
Adt Group Limited Owns 75–100% of shares
Adt Trustees Limited Owns 75–100% of shares
Controlled Electronic Management Systems Limited Owns 75–100% of shares
How Fire Limited Owns 75–100% of shares
Johnson Controls Building Efficiency UK Limited Owns 75–100% of shares
Asset Plus Energy Performance Ltd Owns 75–100% of shares
E2 Services Limited Owns 75–100% of shares
H & C Contracts Limited This company Proposed for strike-offOwns 75–100% of shares
Tyco Fire & Integrated Solutions (UK) Limited Owns 75–100% of shares
Johnson Controls Capital UK Ltd Owns 75–100% of shares
Shoppertrak Limited Owns 75–100% of shares
Tyco Holdings (UK) Pension Trustees Limited Owns 75–100% of shares
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 February 2025 | Termination of appointment of a director | |||
| 21 February 2025 | Appointment of a director | |||
| 6 August 2024 | Voluntary strike-off action has been suspended | |||
| 24 July 2024 | Appointment of a director | |||
| 24 July 2024 | Termination of appointment of a director |
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