The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Birkin, Edward Roger
Born in February 1984Individual (9 offsprings)Officer2023-02-01 ~ nowOF - Director → CIF 0Mr Edward Roger Birkin
Born in February 1984Individual (9 offsprings)Person with significant control2023-02-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Mrs Julie Kaye Warmington
Born in November 1978Individual (3 offsprings)Person with significant control2024-10-03 ~ 2024-12-17PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
H2 NORTH AMERICA LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
Investments in Subsidiaries
Investments in Subsidiaries
Trade Debtors/Trade Receivables
Amount of value-added tax that is recoverable
Amounts owed by directors
Called-up share capital (not paid)
Trade Creditors/Trade Payables
Corporation Tax Payable
Accrued Liabilities/Deferred Income
- Registered number 14632449
H2 NORTH AMERICA LIMITED
InfoThe Stables, Heathwell Farm Simpsons Lane, Tiptree, Colchester CO5 0PPPRIVATE LIMITED COMPANY incorporated on 2023-02-01 (3 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-17CIF 0 H2 NORTH AMERICA LIMITED
SRegistered number 14632449Clayton House, 59 Piccadilly, Manchester, England, M1 2AQPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2H2 NORTH AMERICA LIMITED
SRegistered number 14632449Clayton House, 59 Piccadilly, Manchester, Manchester, United Kingdom, M1 2AQLtd Company in Nil, EnglandCIF 3
- 1The Stables, Heathwell Farm Simpsons Lane, Tiptree, Colchester, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-10-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
H2 PREMIUM LIMITED
14628924The Stables, Heathwell Farm Simpsons Lane, Tiptree, Colchester, EnglandActive Corporate (5 parents)Person with significant control2023-02-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3IGNITE MARKETING LTD - 2016-09-08C/o Gcams, Jubilee House 3, The Drive Great Warley, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-10-03 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.