Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
H2 Portes Topco Limited
- Incorporated
- 4 August 2017 (9 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Ba Components Sandall Stones RoadKirk Sandall Industrial EstateDoncasterDN3 1QR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2020
British
Born August 1962 (64)
Director · Appointed 23 August 2017
Also at TH Annesley Limited (proposed for strike-off), H2 Portes 1 Limited, TH Somerby Ltd · more companies
British
Born April 1967 (59)
Director · Appointed 23 August 2017
British
Born April 1967 (59)
Director · Appointed 4 August 2017
British
Born March 1970 (56)
Director · Appointed 4 August 2017
Irish
Born March 1984 (42)
Officer history (3 former)
11 May 2021
25 September 2020
31 January 2020
30 October 2019
29 January 2019
30 May 2018
23 August 2017
23 August 2017
23 August 2017
4 August 2017
4 August 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 5 companies
Ownership group derived from the Companies House PSC register
H2 Portes Topco Limited This company
H2 Portes 1 Limited Owns 75–100% of shares
BA Kitchen Components Ltd Owns 75–100% of shares
H2 Portes 2 Limited Owns 75–100% of shares
BA Clic Components Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Director's details changed | |||
| 31 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 7 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 30 July 2025 | Confirmation statement with updates | 30 July 2025 | ||
| 3 January 2025 | Group of companies' accounts | 31 March 2024 |
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