S2H GROUP LIMITED

Company 10560784 • Liquidation Liquidator appointed • Private limited company
Company age
9 years

Company overview

Incorporation date
12 January 2017
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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Insolvency notices

  1. 10 August 2026

    Resolutions for Winding-up

    Read the notice →

  2. 10 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

S2H GROUP LIMITED is a private limited company incorporated on 12 January 2017, with its registered office in Hertford. Companies House lists its business as activities of head offices. Its most recent accounts were made up to 30 June 2023. Its next accounts, due by 30 June 2025, are overdue. Its confirmation statement, due by 20 May 2026, is overdue.

On 10 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 10 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 25 June 2026). It has 1 outstanding charge, held by Santander UK PLC. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Castlegate House 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

Industry classification (SIC codes)

70100

Officers & directors (4)

FERNANDO, Bomirige Sudesh Sanjeeva, Dr

Director

Appointed: 12 January 2017

Active

CLARE, Steven James

Director

Appointed: 3 July 2023 • Resigned: 24 April 2024

OGDEN, Thomas William

Director

Appointed: 12 January 2017 • Resigned: 22 June 2026

SHELBOURN, Simon David Joseph

Director

Appointed: 3 November 2022 • Resigned: 30 June 2023

Recent filing history (56)

16 August 2026

Registered office address changed from Lowry House 17 Marble Street Manchester M2 3AW United Kingdom to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 16 August 2026

Address • Form AD01

16 August 2026

Statement of affairs

Insolvency • Form LIQ02

16 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

16 August 2026

Resolutions

Resolution • Form RESOLUTIONS

25 June 2026

Termination of appointment of Thomas William Ogden as a director on 22 June 2026

Officers • Form TM01

27 August 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

26 August 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

7 May 2025

Confirmation statement made on 6 May 2025 with no updates

Confirmation statement • Form CS01

2 May 2025

Confirmation statement made on 25 April 2025 with no updates

Confirmation statement • Form CS01

15 January 2025

Audit exemption subsidiary accounts made up to 30 June 2023

Accounts • Form AA

15 January 2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

Accounts • Form PARENT_ACC

15 January 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

Other • Form AGREEMENT2

5 January 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/23

Other • Form GUARANTEE2

15 August 2024

Satisfaction of charge 105607840003 in full

Mortgage • Form MR04

25 April 2024

Confirmation statement made on 25 April 2024 with no updates

Confirmation statement • Form CS01

Persons with significant control (3)

Cocogreen Professional Substrates Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 2 December 2021

Mr Thomas William Ogden

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 10 February 2017

Dr Bomirige Sudesh Sanjeeva Fernando

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 12 January 2017

Charges & mortgages (4)

A registered charge

Santander UK PLC

Created: 3 July 2023 • Delivered: 4 July 2023

Outstanding

A registered charge

Close Brothers Limited (The “Security Trustee”)

Created: 20 December 2019 • Delivered: 8 January 2020

Fully satisfied

A registered charge

Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited

Created: 23 April 2019 • Delivered: 24 April 2019

Fully satisfied

A registered charge

National Westminster Bank PLC

Created: 3 October 2018 • Delivered: 4 October 2018

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 29 July 2026

Practitioners:

Michael James Wellard - Castlegate House 36 Castle Street

Nigel Heath Sinclair - Castlegate House 36 Castle Street

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Filing status

Accounts

Next due: 30 June 2025

OVERDUE

Confirmation statement

Next due: 20 May 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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