H2 Group Investments Limited

Company Name	H2 Group Investments Limited
Directors	Nicholas John Hardisty and Sean Gerard Hickey
Company Status	Active
Company Number	05822290
Category	Private Limited Company
Incorporation Date	19 May 2006(17 years, 11 months ago)
Previous Name	Inspired Recruitment (2006) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas John Hardisty
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 May 2006(same day as company formation)
Role	Recruitment Director
Country of Residence	England
Correspondence Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Director Name	Mr Sean Gerard Hickey
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	19 May 2006(same day as company formation)
Role	Recruitment Director
Country of Residence	England
Correspondence Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Secretary Name	Mr Sean Gerard Hickey
Nationality	Irish
Status	Current
Appointed	19 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Contact

Website	h2gi.co.uk

Location

Registered Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Jill Green 5.00% Ordinary B
50 at £1	Nicholas Hardisty 5.00% Ordinary B
50 at £1	Sean Hickey 5.00% Ordinary B
50 at £1	Sharon Hickey 5.00% Ordinary B
400 at £1	Nicholas Hardisty 40.00% Ordinary A
400 at £1	Sean Hickey 40.00% Ordinary A

Financials

Year	2014
Net Worth	£3,903
Cash	£2,248

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

18 March 2015	Delivered on: 20 March 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding
9 January 2013	Delivered on: 12 January 2013 Persons entitled: Centric Spv 1 Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company or any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 July 2006	Delivered on: 14 July 2006 Satisfied on: 24 January 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
22 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
16 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
2 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 July 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 July 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 June 2018	Notification of Nicholas John Hardisty as a person with significant control on 6 April 2016 (2 pages)
18 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
18 June 2018	Notification of Sean Gerard Hickey as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Confirmation statement made on 24 May 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 24 May 2017 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 1,000 (7 pages)
28 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 1,000 (7 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (5 pages)
3 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (5 pages)
20 March 2015	Registration of charge 058222900003, created on 18 March 2015 (25 pages)
20 March 2015	Registration of charge 058222900003, created on 18 March 2015 (25 pages)
2 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 August 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 (5 pages)
7 August 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
5 February 2013	Group of companies' accounts made up to 31 March 2012 (22 pages)
5 February 2013	Group of companies' accounts made up to 31 March 2012 (22 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 January 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 January 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
4 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
16 April 2012	Particulars of variation of rights attached to shares (3 pages)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
16 April 2012	Change of share class name or designation (2 pages)
16 April 2012	Particulars of variation of rights attached to shares (3 pages)
16 April 2012	Change of share class name or designation (2 pages)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
8 March 2012	Secretary's details changed for Mr Sean Gerard Hickey on 8 March 2012 (1 page)
8 March 2012	Secretary's details changed for Mr Sean Gerard Hickey on 8 March 2012 (1 page)
8 March 2012	Director's details changed for Mr Sean Gerard Hickey on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Nicholas John Hardisty on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Nicholas John Hardisty on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Nicholas John Hardisty on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Sean Gerard Hickey on 8 March 2012 (2 pages)
8 March 2012	Secretary's details changed for Mr Sean Gerard Hickey on 8 March 2012 (1 page)
8 March 2012	Director's details changed for Mr Sean Gerard Hickey on 8 March 2012 (2 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
13 December 2011	Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW on 13 December 2011 (1 page)
19 September 2011	Director's details changed for Mr Nicholas John Hardisty on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Nicholas John Hardisty on 19 September 2011 (2 pages)
6 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
29 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
29 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
6 August 2010	Registered office address changed from 33-36 Barton Arcade Deansgate Manchester M3 2BW on 6 August 2010 (2 pages)
6 August 2010	Registered office address changed from 33-36 Barton Arcade Deansgate Manchester M3 2BW on 6 August 2010 (2 pages)
6 August 2010	Registered office address changed from 33-36 Barton Arcade Deansgate Manchester M3 2BW on 6 August 2010 (2 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
21 April 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
21 April 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
5 February 2010	Company name changed inspired recruitment (2006) LIMITED\certificate issued on 05/02/10 RES15 ‐ Change company name resolution on 2009-12-03 (2 pages)
5 February 2010	Company name changed inspired recruitment (2006) LIMITED\certificate issued on 05/02/10 RES15 ‐ Change company name resolution on 2009-12-03 (2 pages)
22 December 2009	Registered office address changed from Clarke Nicklin Llp Grove House 227-233 London Road Hazel Grove Stockport SK7 4HS on 22 December 2009 (2 pages)
22 December 2009	Registered office address changed from Clarke Nicklin Llp Grove House 227-233 London Road Hazel Grove Stockport SK7 4HS on 22 December 2009 (2 pages)
17 December 2009	Change of name notice (2 pages)
17 December 2009	Change of name notice (2 pages)
30 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-20 (1 page)
30 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-20 (1 page)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 June 2009	Return made up to 19/05/09; full list of members (4 pages)
16 June 2009	Return made up to 19/05/09; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 July 2008	Return made up to 19/05/08; full list of members (4 pages)
28 July 2008	Return made up to 19/05/08; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 March 2008	Prev sho from 31/05/2007 to 31/12/2006 (1 page)
5 March 2008	Prev sho from 31/05/2007 to 31/12/2006 (1 page)
12 June 2007	Return made up to 19/05/07; full list of members (3 pages)
12 June 2007	Return made up to 19/05/07; full list of members (3 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 16-18 devonshire street keighley west yorkshire BD21 2DG (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 16-18 devonshire street keighley west yorkshire BD21 2DG (1 page)
14 July 2006	Particulars of mortgage/charge (4 pages)
14 July 2006	Particulars of mortgage/charge (4 pages)
19 May 2006	Incorporation (19 pages)
19 May 2006	Incorporation (19 pages)

H2 Group Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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