H2 Portes 1 Limited. Head office in Doncaster. Check Director.

H2 Portes 1 Limited, Doncaster

H2 Portes 1 Limited is a private limited company. Situated at Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster DN3 1QR, the aforementioned 6 years old business was incorporated on 2017-08-04 and is officially categorised as "manufacture of other furniture" (SIC code: 31090).
5 directors can be found in this business: Peter R. (appointed on 25 September 2020), Kieran M. (appointed on 23 August 2017), Brian M. (appointed on 23 August 2017).

About
Name: H2 Portes 1 Limited
Number: 10901355
Incorporation date: 2017-08-04
End of financial year: 31 March


Address:	Ba Components Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR
SIC code:	31090 - Manufacture of other furniture

Company staff

People with significant control

H2 Portes Topco Limited

4 August 2017

Address	100 Wigmore Street, London, W1U 3RN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10900918
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for H2 Portes 1 Limited confirmation statement filing is 2024-08-12. The previous confirmation statement was submitted on 2023-07-29. The target date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only firm H2 Portes Topco Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wigmore Street, W1U 3RN London.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 29th Jul 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 29th, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 29th Jul 2022 filed on: 5th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 24th, December 2021 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Tue, 11th May 2021 filed on: 3rd, September 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 29th Jul 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 6th, April 2021 \| accounts	Free Download (8 pages)
AP01	On Fri, 25th Sep 2020 new director was appointed. filed on: 7th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 3rd Aug 2020 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 31st Jan 2020 filed on: 16th, July 2020 \| officers	Free Download (1 page)
AP01	On Wed, 30th Oct 2019 new director was appointed. filed on: 17th, January 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Tue, 29th Jan 2019 filed on: 29th, November 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 3rd Aug 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Fri, 3rd Aug 2018 filed on: 22nd, August 2018 \| confirmation statement	Free Download (5 pages)
AP01	On Wed, 30th May 2018 new director was appointed. filed on: 18th, June 2018 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 31st Mar 2018 filed on: 4th, June 2018 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 100 Wigmore Street London W1U 3RN United Kingdom on Tue, 17th Oct 2017 to Ba Components Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR filed on: 17th, October 2017 \| address	Free Download (1 page)
MR01	Registration of charge 109013550002, created on Wed, 23rd Aug 2017 filed on: 6th, September 2017 \| mortgage	Free Download (63 pages)
AP01	On Wed, 23rd Aug 2017 new director was appointed. filed on: 4th, September 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 23rd Aug 2017 new director was appointed. filed on: 4th, September 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 23rd Aug 2017 new director was appointed. filed on: 4th, September 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 109013550001, created on Wed, 23rd Aug 2017 filed on: 31st, August 2017 \| mortgage	Free Download (68 pages)
NEWINC	Certificate of incorporation filed on: 4th, August 2017 \| incorporation	Free Download (37 pages)

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