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H2 Premium Limited

H2 Premium Limited is an active company incorporated on 31 January 2023 with the registered office located in Colchester, Essex. H2 Premium Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14628924
Private limited company
Age
2 years 8 months
Incorporated 31 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
The Stables, Heathwell Farm Simpsons Lane
Tiptree
Colchester
CO5 0PP
England
Address changed on 29 May 2025 (4 months ago)
Previous address was 59 Piccadilly 4th Floor Manchester M1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Sep 1965
H2 North America Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Indego Club Ltd
Edward Roger Birkin is a mutual person.
Active
Ignite V1 Ltd
Edward Roger Birkin is a mutual person.
Active
H2 Gambling Capital Limited
Edward Roger Birkin is a mutual person.
Active
H2 North America Limited
Edward Roger Birkin is a mutual person.
Active
H2 Holdco 2 Limited
Edward Roger Birkin is a mutual person.
Active
Ario Dog Ltd
Edward Roger Birkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£148.28K
Increased by £19.69K (+15%)
Total Liabilities
-£75.49K
Increased by £19.18K (+34%)
Net Assets
£72.79K
Increased by £504 (+1%)
Debt Ratio (%)
51%
Increased by 7.12% (+16%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 25 Jul 2025
Registered Address Changed
4 Months Ago on 29 May 2025
H2 North America Limited (PSC) Details Changed
5 Months Ago on 6 May 2025
Dgh Sport Limited (PSC) Resigned
5 Months Ago on 6 May 2025
David Graham Henwood Resigned
5 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Ignite V1 Ltd (PSC) Resigned
2 Years 8 Months Ago on 1 Feb 2023
H2 North America Limited (PSC) Appointed
2 Years 8 Months Ago on 1 Feb 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 25 Jul 2025
Registered office address changed from 59 Piccadilly 4th Floor Manchester M1 2AQ United Kingdom to The Stables, Heathwell Farm Simpsons Lane Tiptree Colchester CO5 0PP on 29 May 2025
Submitted on 29 May 2025
Termination of appointment of David Graham Henwood as a director on 6 May 2025
Submitted on 16 May 2025
Cessation of Dgh Sport Limited as a person with significant control on 6 May 2025
Submitted on 16 May 2025
Change of details for H2 North America Limited as a person with significant control on 6 May 2025
Submitted on 16 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 11 Jun 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 2024
Notification of H2 North America Limited as a person with significant control on 1 February 2023
Submitted on 27 Mar 2024
Cessation of Ignite V1 Ltd as a person with significant control on 1 February 2023
Submitted on 27 Mar 2024
Repayment History
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