# H2 North America Limited

## Details

- **Company number:** [14632449](https://find-and-update.company-information.service.gov.uk/company/14632449)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2023
- **Registered office:** 11-33 ST. JOHN STREET, LONDON, EC1M 4AA
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.
- **Corporate group:** [Burghclere Limited](/group/71344) (6 companies)



## 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 |



## Owned by

H2 North America Limited → [Burghclere Limited](/company/16761602)



## Controls

- [H2 Gambling Capital Limited](/company/10156996) (10156996)
- [H2 Premium Limited](/company/14628924) (14628924)



## Directors' other companies

- [TEVIOT, Charles Robert, Lord](/person/5395048) - director at [H2 Gambling Capital Limited](/company/10156996)
- [TEVIOT, Charles Robert, Lord](/person/5395048) - director at [H2 Premium Limited](/company/14628924)



## Companies at the same address

- [Beacon Bidco Limited](/company/17422413) (17422413)
- [Burghclere Limited](/company/16761602) (16761602)
- [H2 Gambling Capital Limited](/company/10156996) (10156996)
- [H2 Premium Limited](/company/14628924) (14628924)
- [Pageant Gaming Media Limited](/company/08338976) (08338976)