H2 North America Limited
- Company number
- 14632449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2023
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- Burghclere Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRKIN, Edward Roger | Director | 1 Feb 2023 | 3 Jul 2026 |
| TEVIOT, Charles Robert, Lord | Director | 3 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Julie Kaye Warmington | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Oct 2024 | 17 Dec 2024 |
| Mr Edward Roger Birkin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Feb 2023 | 3 Jul 2026 |
| Burghclere Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £299,984 | £25,544 | 1 |
| 30 Sep 2024 | £172,458 | £193,117 | 1 |
| 29 Feb 2024 | £120,464 | £124,044 | 1 |
Connections
Owned by
H2 North America Limited → Burghclere Limited
Controls
- H2 Gambling Capital Limited (10156996)
- H2 Premium Limited (14628924)
Directors’ other companies
- TEVIOT, Charles Robert, Lord - Director at H2 Gambling Capital Limited
- TEVIOT, Charles Robert, Lord - Director at H2 Premium Limited
Companies at the same address
- Beacon Bidco Limited (17422413)
- Burghclere Limited (16761602)
- H2 Gambling Capital Limited (10156996)
- H2 Premium Limited (14628924)
- Pageant Gaming Media Limited (08338976)