OpenCompanies

H2 Gambling Capital Limited

Company number
10156996
Status
Active
Type
Private Limited Company
Incorporated
29 Apr 2016
Nature of business
Other information service activities n.e.c.
Corporate group
Burghclere Limited (6 companies)

Registered office

11-33 St. John Street
London
EC1M 4AA

Previous names

  • H2 Transco Ltd (until 31 Aug 2016)

Officers

NameRoleAppointedResigned
BIRKIN, Edward Roger Director 11 Oct 2024 3 Jul 2026
TEVIOT, Charles Robert, Lord Director 3 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Simon Julian Holliday Ownership Of Shares 75 To 100 Percent 29 Apr 2016 3 Oct 2024
H2 Holdco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Oct 2024 11 Oct 2024
H2 Holdco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 11 Oct 2024 24 Jun 2026
H2 North America Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jun 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £350,577 £807,669 3
30 Sep 2024 £1,904,017 £869,776 3
31 Aug 2023 £1,563,785 £475,063 3
31 Aug 2022 £1,230,325 £519,321 3
31 Aug 2021 £880,303 £279,080 2
31 Aug 2020 £856,785 £529,226 3
31 Aug 2019 £614,189 - -
31 Aug 2018 £442,216 £743,219 -
31 Aug 2017 - £407,003 3

Connections

Owned by

H2 Gambling Capital Limited → H2 North America Limited → Burghclere Limited

Directors’ other companies

Companies at the same address

Data