HG

H2 GROUP LIMITED

Active

Company number 15398453

Woking, England · Incorporated 9 January 2024

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

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Demeter Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2025

Funding

2 funding rounds
1 April 2025
Shares allotted · 0 shares allotted
1 February 2024
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
9 February 2026 View
Accounts With Accounts Type Group
Accounts
9 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2025 View
Memorandum Articles
Incorporation
20 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
15 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
22 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2025 View
Resolution
Resolution
10 April 2025 View
Capital Allotment Shares
Capital
4 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Capital Allotment Shares
Capital
15 February 2024 View
Incorporation Company
Incorporation
9 January 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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