Introduction
Watch Company
H
H2 GROUP LIMITED
H2 GROUP LIMITED is an active company incorporated on 9 January 2024 with the registered office located in Woking. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. H2 GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15398453
LTD Company
Age
2 Years
Incorporated 9 January 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 9 February 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
St Andrews House West Street Woking, GU21 6EB,
Previous Addresses
Ybn Metro Riverside Park Delta Bank Road Gateshead NE11 9DJ United Kingdom
From: 9 January 2024To: 22 May 2025
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BANDURA, Frank
ActiveWest Street, WokingGU21 6EB
Born June 1966
Director
Appointed 21 May 2025
BANDURA, Frank
West Street, WokingGU21 6EB
Born June 1966
Director
21 May 2025
Active
HUTCHISON, Andrew John
ActiveWest Street, WokingGU21 6EB
Born January 1971
Director
Appointed 09 Jan 2024
HUTCHISON, Andrew John
West Street, WokingGU21 6EB
Born January 1971
Director
09 Jan 2024
Active
TAYLOR, Richard James Wallington
ActiveWest Street, WokingGU21 6EB
Born August 1968
Director
Appointed 21 May 2025
TAYLOR, Richard James Wallington
West Street, WokingGU21 6EB
Born August 1968
Director
21 May 2025
Active
HUTCHISON, Colin William
ResignedDelta Bank Road, GatesheadNE11 9DJ
Born February 1968
Director
Appointed 09 Jan 2024
Resigned 21 May 2025
HUTCHISON, Colin William
Delta Bank Road, GatesheadNE11 9DJ
Born February 1968
Director
09 Jan 2024
Resigned 21 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Demeter Bidco Limited
ActiveWest Street, WokingGU21 6EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2025
Demeter Bidco Limited
West Street, WokingGU21 6EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2025
Active
Mr Andrew John Hutchison
CeasedWest Street, WokingGU21 6EB
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2024
Ceased 21 May 2025
Mr Andrew John Hutchison
West Street, WokingGU21 6EB
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2024
Ceased 21 May 2025
Ceased
Mr Colin William Hutchison
CeasedWest Street, WokingGU21 6EB
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2024
Ceased 21 May 2025
Mr Colin William Hutchison
West Street, WokingGU21 6EB
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2024
Ceased 21 May 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
3 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2026
30 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2025
30 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2025
17 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2025
17 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2025
15 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 July 2025
22 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2025
22 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 May 2025
22 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025