H2 GROUP LIMITED
Overview
| Company Name | H2 GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15398453 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H2 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is H2 GROUP LIMITED located?
| Registered Office Address | St Andrews House West Street GU21 6EB Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H2 GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Oct 15, 2025 |
What is the status of the latest confirmation statement for H2 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for H2 GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 153984530002, created on Oct 28, 2025 | 49 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Registration of charge 153984530001, created on Jul 24, 2025 | 9 pages | MR01 | ||||||||||||||||||
Cessation of Colin William Hutchison as a person with significant control on May 21, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Andrew John Hutchison as a person with significant control on May 21, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Previous accounting period shortened from Jan 31, 2025 to Jul 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Notification of Demeter Bidco Limited as a person with significant control on May 21, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Current accounting period extended from Jan 31, 2026 to Jul 31, 2026 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from Ybn Metro Riverside Park Delta Bank Road Gateshead NE11 9DJ United Kingdom to St Andrews House West Street Woking GU21 6EB on May 22, 2025 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Colin William Hutchison as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Richard James Wallington Taylor as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Frank Bandura as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Apr 01, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2024
| 8 pages | SH01 | ||||||||||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of H2 GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANDURA, Frank | Director | West Street GU21 6EB Woking St Andrews House England | England | British | 70536440002 | |||||
| HUTCHISON, Andrew John | Director | West Street GU21 6EB Woking St Andrews House England | United Kingdom | British | 317851690001 | |||||
| TAYLOR, Richard James Wallington | Director | West Street GU21 6EB Woking St Andrews House England | England | British | 272717280001 | |||||
| HUTCHISON, Colin William | Director | Delta Bank Road NE11 9DJ Gateshead Ybn Metro Riverside Park United Kingdom | United Kingdom | British | 317851700001 |
Who are the persons with significant control of H2 GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Demeter Bidco Limited | May 21, 2025 | West Street GU21 6EB Woking St Andrews House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Andrew John Hutchison | Jan 09, 2024 | West Street GU21 6EB Woking St Andrews House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin William Hutchison | Jan 09, 2024 | West Street GU21 6EB Woking St Andrews House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does H2 GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 28, 2025 Delivered On Oct 30, 2025 | Outstanding | ||
Brief description No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 24, 2025 Delivered On Jul 30, 2025 | Outstanding | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0