H2 Portes 1 Limited

Active10901355 Private limited company
Incorporated
4 August 2017 (9 years)
Industry
Manufacture of other furniture (31090)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
Ba Components Sandall Stones Road
Kirk Sandall Industrial Estate
Doncaster
DN3 1QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2020
Also at BA Kitchen Components Ltd, BA Clic Components Ltd, H2 Portes Topco Limited · more companies
British
Born August 1962 (64)
Director · Appointed 23 August 2017
Also at TH Annesley Limited (proposed for strike-off), TH Somerby Ltd, H2 Portes Topco Limited · more companies
British
Born April 1967 (59)
Director · Appointed 23 August 2017
Also at BA Clic Components Ltd, H2 Portes Topco Limited, H2 Portes 2 Limited · more companies
British
Born April 1967 (59)
Director · Appointed 4 August 2017
Also at Global Vehicle Group Limited, Interpres Topco Limited, Neorion Topco Limited · more companies
British
Born March 1970 (56)
Director · Appointed 4 August 2017
Also at Radii Planet Group Limited, H2 Portes Topco Limited, H2 Portes 2 Limited · more companies
Irish
Born March 1984 (42)
Officer history (3 former)
11 May 2021
Resigned Harris, James Andrew as Director
25 September 2020
Appointed Rush, Peter as Director
31 January 2020
Resigned Corlett, Nicholas David as Director
30 October 2019
Appointed Harris, James Andrew as Director
29 January 2019
Resigned Caulfield, David Martin as Director
30 May 2018
Appointed Corlett, Nicholas David as Director
23 August 2017
Appointed Mccracken, Brian Martin as Director
23 August 2017
Appointed Mccracken, Kieran Gerard as Director
23 August 2017
Appointed Caulfield, David Martin as Director
4 August 2017
Appointed Gilbert, Simon George as Director
4 August 2017
Appointed Turley, Cathal Arthur Matthew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10900918

Group structure 5 companies

Ownership group derived from the Companies House PSC register

H2 Portes Topco Limited
H2 Portes 1 Limited This company 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

Financials

Balance sheet as at 31 March 2025 · small accounts

Balance sheet detail
202520242023
Debtors£2,440
Net Current Assets(£24,177,767)
Net Assets£215,823

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

H2 Portes 2 Limited
H2 Portes Topco Limited

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