ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

H2 Group Limited

H2 Group Limited is an active company incorporated on 9 January 2024 with the registered office located in Woking, Surrey. H2 Group Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15398453
Private limited company
Age
1 year 8 months
Incorporated 9 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2024
Due by 15 October 2025 (1 month remaining)
Contact
Address
St Andrews House
West Street
Woking
GU21 6EB
England
Address changed on 22 May 2025 (3 months ago)
Previous address was Ybn Metro Riverside Park Delta Bank Road Gateshead NE11 9DJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in England • Born in Jun 1966
Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Jan 1971
Director • Chief Commercial Officer • British • Lives in England • Born in Aug 1968
Demeter Bidco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cucina Restaurants Limited
Richard James Wallington Taylor and Frank Bandura are mutual people.
Active
Innovate Services Limited
Richard James Wallington Taylor and Frank Bandura are mutual people.
Active
Hutchison Catering Limited
Richard James Wallington Taylor and Frank Bandura are mutual people.
Active
I-Catering Management Services Limited
Richard James Wallington Taylor and Frank Bandura are mutual people.
Active
Impact Food Topco Limited
Richard James Wallington Taylor and Frank Bandura are mutual people.
Active
Impact Food Group Limited
Richard James Wallington Taylor and Frank Bandura are mutual people.
Active
Impact Food Midco Limited
Richard James Wallington Taylor and Frank Bandura are mutual people.
Active
Demeter Midco Limited
Richard James Wallington Taylor and Frank Bandura are mutual people.
Active
Financials
H2 Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
1 Month Ago on 24 Jul 2025
Accounting Period Shortened
1 Month Ago on 15 Jul 2025
Accounting Period Extended
3 Months Ago on 22 May 2025
Registered Address Changed
3 Months Ago on 22 May 2025
Colin William Hutchison (PSC) Resigned
3 Months Ago on 21 May 2025
Andrew John Hutchison (PSC) Resigned
3 Months Ago on 21 May 2025
Demeter Bidco Limited (PSC) Appointed
3 Months Ago on 21 May 2025
Colin William Hutchison Resigned
3 Months Ago on 21 May 2025
Mr Richard James Wallington Taylor Appointed
3 Months Ago on 21 May 2025
Mr Frank Bandura Appointed
3 Months Ago on 21 May 2025
Get Credit Report
Discover H2 Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Memorandum and Articles of Association
Submitted on 20 Aug 2025
Registration of charge 153984530001, created on 24 July 2025
Submitted on 30 Jul 2025
Cessation of Andrew John Hutchison as a person with significant control on 21 May 2025
Submitted on 17 Jul 2025
Cessation of Colin William Hutchison as a person with significant control on 21 May 2025
Submitted on 17 Jul 2025
Previous accounting period shortened from 31 January 2025 to 31 July 2024
Submitted on 15 Jul 2025
Appointment of Mr Richard James Wallington Taylor as a director on 21 May 2025
Submitted on 22 May 2025
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 22 May 2025
Submitted on 22 May 2025
Termination of appointment of Colin William Hutchison as a director on 21 May 2025
Submitted on 22 May 2025
Current accounting period extended from 31 January 2026 to 31 July 2026
Submitted on 22 May 2025
Notification of Demeter Bidco Limited as a person with significant control on 21 May 2025
Submitted on 22 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year