H2 Premium Limited
- Company number
- 14628924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2023
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Burghclere Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRKIN, Edward Roger | Director | 31 Jan 2023 | 3 Jul 2026 |
| TEVIOT, Charles Robert, Lord | Director | 3 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ignite V1 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Jan 2023 | 1 Feb 2023 |
| Dgh Sport Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Jan 2023 | 6 May 2025 |
| H2 North America Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £72,047 | £74,169 | 1 |
| 31 Mar 2025 | £72,793 | - | 2 |
| 31 Mar 2024 | £72,289 | - | 2 |
| 31 Mar 2023 | £122,783 | - | 2 |
Connections
Owned by
H2 Premium Limited → H2 North America Limited → Burghclere Limited
Directors’ other companies
- TEVIOT, Charles Robert, Lord - Director at H2 Gambling Capital Limited
- TEVIOT, Charles Robert, Lord - Director at H2 North America Limited
Companies at the same address
- Beacon Bidco Limited (17422413)
- Burghclere Limited (16761602)
- H2 Gambling Capital Limited (10156996)
- H2 North America Limited (14632449)
- Pageant Gaming Media Limited (08338976)