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H & C CONTRACTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02201497
Incorporation Date
1987-12-02
Company Type
Private limited company (Ltd.)
Address
WATERLOOVILLE, United Kingdom
Website
hccontracts.co.uk/
Source: Companies House

H & C CONTRACTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02201497, and its current status with Companies House is active. The company was incorporated on 2 December 1987 and lists its registered address as WATERLOOVILLE, United Kingdom. 2 shareholders are on record for H & C CONTRACTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for H & C CONTRACTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED, holding 65.3% — a majority holding — followed by JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED at 34.7%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED 65.3% Companies House
JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED 34.7% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for H & C CONTRACTS LIMITED are current appointments, filed with Companies House. Craig Flanagan (appointed 2024-07-24) and JOHN FOLEY (appointed 2025-02-20) both serve as Director. The remaining 3 records shown (James Earnshaw, Mark Ayre and 1 other) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at H & C CONTRACTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CF
Craig Flanagan ACTIVE

Appointed
2024-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
JOHN FOLEY ACTIVE

Appointed
2025-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JE
James Earnshaw RESIGNED

Appointed
2019-12-12
Resigned
2024-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Mark Ayre RESIGNED

Appointed
2019-12-12
Resigned
2023-08-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Michael Anderton RESIGNED

Appointed
2022-11-09
Resigned
2025-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

H & C CONTRACTS LIMITED sits 6 levels below its ultimate parent, JOHNSON CONTROLS INTERNATIONAL PUBLIC LIMITED COMPANY, registered in Ireland. Immediately above H & C CONTRACTS LIMITED is JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED, holding 100% as filed in H & C CONTRACTS LIMITED's own shareholder record with Companies House. JOHNSON CONTROLS INTERNATIONAL PUBLIC LIMITED COMPANY sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
JOHNSON CONTROLS INTERNATIONAL PUBLIC LIMITED COMPANY
Ireland

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Frequently Asked Questions

Who owns H & C CONTRACTS LIMITED?

Two shareholders are currently on record for H & C CONTRACTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED, holding 65.3% — a majority holding — followed by JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED at 34.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is H & C CONTRACTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for H & C CONTRACTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does H & C CONTRACTS LIMITED have on record?

2 shareholders are shown on record for H & C CONTRACTS LIMITED.

What is H & C CONTRACTS LIMITED's company registration number?

H & C CONTRACTS LIMITED's registration number is 02201497, filed with Companies House in United Kingdom. Its current status on the register is active.

Is H & C CONTRACTS LIMITED still an active company?

H & C CONTRACTS LIMITED's status on Companies House is listed as active.

When was H & C CONTRACTS LIMITED incorporated?

H & C CONTRACTS LIMITED was incorporated on 2 December 1987, according to Companies House.

What is H & C CONTRACTS LIMITED's registered address?

The registered address on file for H & C CONTRACTS LIMITED is WATERLOOVILLE, United Kingdom.

What legal structure is H & C CONTRACTS LIMITED registered as?

H & C CONTRACTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of H & C CONTRACTS LIMITED?

Two of the 5 officer records shown for H & C CONTRACTS LIMITED are current appointments, filed with Companies House. Craig Flanagan (appointed 2024-07-24) and JOHN FOLEY (appointed 2025-02-20) both serve as Director. The remaining 3 records shown (James Earnshaw, Mark Ayre and 1 other) are former appointments that have since been resigned. Management authority at H & C CONTRACTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does H & C CONTRACTS LIMITED have a parent company or subsidiaries?

H & C CONTRACTS LIMITED sits 6 levels below its ultimate parent, JOHNSON CONTROLS INTERNATIONAL PUBLIC LIMITED COMPANY, registered in Ireland.

Can Zavia monitor changes to H & C CONTRACTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to H & C CONTRACTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access H & C CONTRACTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like H & C CONTRACTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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