H2 Group Limited

15398453

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ST ANDREWS HOUSE, WOKING, GU21 6EB

Incorporated 09/01/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Andrew John Hutchison

director · Since 09/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Frank Bandura

director · Since 21/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 26 other boards

Mr Richard James Wallington Taylor

director · Since 21/05/2025

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Persons with Significant Control

Demeter Bidco Limited

75–100% shares

75–100% votes

Appoint directors

St Andrews House, West Street, Woking, GU21 6EB

Reg: 14256909 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 21/05/2025

Former PSCs

Mr Andrew John Hutchison

Ceased 21/05/2025

Mr Colin William Hutchison

Ceased 21/05/2025

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 28/10/2025Registered 30/10/2025Satisfied 13/05/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 24/07/2025Registered 30/07/2025Satisfied 13/05/2026