H2 PORTES TOPCO LIMITED
Overview
| Company Name | H2 PORTES TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10900918 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H2 PORTES TOPCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is H2 PORTES TOPCO LIMITED located?
| Registered Office Address | Ba Components Sandall Stones Road Kirk Sandall Industrial Estate DN3 1QR Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H2 PORTES TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for H2 PORTES TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for H2 PORTES TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 36 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 30, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 02, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Registration of charge 109009180002, created on Jan 09, 2024 | 26 pages | MR01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 38 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 03, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 37 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 03, 2022 with updates | 10 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 35 pages | AA | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 19, 2021
| 16 pages | SH06 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
Termination of appointment of James Andrew Harris as a director on May 11, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Aug 03, 2021 with updates | 10 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 33 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2020
| 16 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 62 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Peter Rush as a director on Sep 25, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Aug 03, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 03, 2020
| 15 pages | SH06 | ||||||||||||||||||||||
Termination of appointment of Nicholas David Corlett as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
Who are the officers of H2 PORTES TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Simon George | Director | Sandall Stones Road Kirk Sandall Industrial Estate DN3 1QR Doncaster Ba Components England | United Kingdom | British | 124680260001 | |||||
| MCCRACKEN, Brian Martin | Director | Sandall Stones Road Kirk Sandall Industrial Estate DN3 1QR Doncaster Ba Components England | Northern Ireland | British | 203921440001 | |||||
| MCCRACKEN, Kieran Gerard | Director | Sandall Stones Road Kirk Sandall Industrial Estate DN3 1QR Doncaster Ba Components England | Northern Ireland | British | 203921450001 | |||||
| RUSH, Peter | Director | Sandall Stones Road Kirk Sandall Industrial Estate DN3 1QR Doncaster Ba Components England | United Kingdom | British | 275096950001 | |||||
| TURLEY, Cathal Arthur Matthew | Director | Sandall Stones Road Kirk Sandall Industrial Estate DN3 1QR Doncaster Ba Components England | England | Irish | 236431070001 | |||||
| CAULFIELD, David Martin | Director | Sandall Stones Road Kirk Sandall Industrial Estate DN3 1QR Doncaster Ba Components England | Northern Ireland | British | 120178220001 | |||||
| CORLETT, Nicholas David | Director | Sandall Stones Road Kirk Sandall Industrial Estate DN3 1QR Doncaster Ba Components England | United Kingdom | British | 247493400001 | |||||
| HARRIS, James Andrew | Director | Sandall Stones Road Kirk Sandall Industrial Estate DN3 1QR Doncaster Ba Components England | England | British | 235231330001 |
What are the latest statements on persons with significant control for H2 PORTES TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0