Menna Overview
Here’s a quick overview of H2 GROUP LIMITED 👀 — a Woking based business that started in 2024.
H2 GROUP LIMITED
- Company statusactive
- Company No15398453
- Age2 years 6 months Incorporated 9 January 2024
- Officers3
Address
St Andrews House, West Street, Woking, GU21 6EB, England
H2 GROUP LIMITED is an active company incorporated on 9 January 2024 and based in Woking, England. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2024. Next accounts due by 15 October 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
11 Months Ago on 20 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 15 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 22 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Resolution
1 Year Ago on 10 Apr 2025
Capital Allotment Shares
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Capital Allotment Shares
2 Years Ago on 15 Feb 2024
Incorporation Company
2 Years Ago on 09 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANDURA, Frank | director | Jun 1966 | 21 May 2025 |
| HUTCHISON, Andrew John | director | Jan 1971 | 09 Jan 2024 |
| TAYLOR, Richard James Wallington | director | Aug 1968 | 21 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Demeter Bidco Limited | 21 May 2025 | |
| Mr Andrew John Hutchison | Jan 1971 | 09 Jan 2024 |
| Mr Colin William Hutchison | Feb 1968 | 09 Jan 2024 |
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BANDURA, Frank, TAYLOR, Richard James Wallington are mutual persons.
BANDURA, Frank, TAYLOR, Richard James Wallington are mutual persons.
BANDURA, Frank, TAYLOR, Richard James Wallington are mutual persons.
BANDURA, Frank, TAYLOR, Richard James Wallington are mutual persons.
BANDURA, Frank, TAYLOR, Richard James Wallington are mutual persons.
BANDURA, Frank, TAYLOR, Richard James Wallington are mutual persons.
BANDURA, Frank, TAYLOR, Richard James Wallington are mutual persons.
BANDURA, Frank, TAYLOR, Richard James Wallington are mutual persons.
BANDURA, Frank, TAYLOR, Richard James Wallington are mutual persons.
BANDURA, Frank are mutual persons.
BANDURA, Frank are mutual persons.
BANDURA, Frank are mutual persons.
BANDURA, Frank are mutual persons.
BANDURA, Frank are mutual persons.
HUTCHISON, Andrew John are mutual persons.
WALPOLE ADVISORY LLP
BANDURA, Frank are mutual persons.
CITY HARVEST
BANDURA, Frank are mutual persons.
DARNOLD LICENSING LIMITED
BANDURA, Frank are mutual persons.
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Menna Overview
Here’s a quick overview of H2 GROUP LIMITED 👀 — a Woking based business that started in 2024.