H2 PORTES 1 LIMITED
Overview
| Company Name | H2 PORTES 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10901355 |
| 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 1 LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is H2 PORTES 1 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 1 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 1 LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for H2 PORTES 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 7 pages | AA | ||
Registration of charge 109013550004, created on Oct 10, 2025 | 67 pages | MR01 | ||
Registration of charge 109013550003, created on Oct 10, 2025 | 69 pages | MR01 | ||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Termination of appointment of James Andrew Harris as a director on May 11, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||
Appointment of Mr Peter Rush as a director on Sep 25, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas David Corlett as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr James Andrew Harris as a director on Oct 30, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||
Termination of appointment of David Martin Caulfield as a director on Jan 29, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 03, 2018 with updates | 5 pages | CS01 | ||
Appointment of Nicholas David Corlett as a director on May 30, 2018 | 2 pages | AP01 | ||
Previous accounting period shortened from Aug 31, 2018 to Mar 31, 2018 | 3 pages | AA01 | ||
Who are the officers of H2 PORTES 1 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 |
Who are the persons with significant control of H2 PORTES 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H2 Portes Topco Limited | Aug 04, 2017 | Wigmore Street W1U 3RN London 100 United Kingdom | No | ||||||||||
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Natures of Control
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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