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H2 PORTES 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H2 Portes 1 Limited. The company was founded 7 years ago and was given the registration number 10901355. The firm's registered office is in DONCASTER. You can find them at Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:H2 PORTES 1 LIMITED
Company Number:10901355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England, DN3 1QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ba Components, Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England, DN3 1QR

Director04 August 2017Active
Ba Components, Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England, DN3 1QR

Director23 August 2017Active
Ba Components, Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England, DN3 1QR

Director23 August 2017Active
Ba Components, Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England, DN3 1QR

Director25 September 2020Active
Ba Components, Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England, DN3 1QR

Director04 August 2017Active
Ba Components, Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England, DN3 1QR

Director23 August 2017Active
Ba Components, Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England, DN3 1QR

Director30 May 2018Active
Ba Components, Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England, DN3 1QR

Director30 October 2019Active

People with Significant Control

H2 Portes Topco Limited
Notified on:04 August 2017
Status:Active
Country of residence:United Kingdom
Address:100, Wigmore Street, London, United Kingdom, W1U 3RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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