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H2 Portes 1 Limited

H2 Portes 1 Limited is an active company incorporated on 4 August 2017 with the registered office located in Doncaster, South Yorkshire. H2 Portes 1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10901355
Private limited company
Age
8 years
Incorporated 4 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (2 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ba Components Sandall Stones Road
Kirk Sandall Industrial Estate
Doncaster
DN3 1QR
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in Northern Ireland • Born in Apr 1967
Director • British • Lives in Northern Ireland • Born in Apr 1967
Director • Irish • Lives in England • Born in Mar 1984
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
H2 Portes Topco Limited
Simon George Gilbert, Cathal Arthur Matthew Turley, and 3 more are mutual people.
Active
H2 Portes 2 Limited
Simon George Gilbert, Cathal Arthur Matthew Turley, and 3 more are mutual people.
Active
Ba Clic Components Ltd
Brian Martin McCracken, Kieran Gerard McCracken, and 1 more are mutual people.
Active
TH Somerby Ltd
Brian Martin McCracken and Kieran Gerard McCracken are mutual people.
Active
Brikie Properties Ltd
Brian Martin McCracken and Kieran Gerard McCracken are mutual people.
Active
BK Developments Group Limited
Brian Martin McCracken and Kieran Gerard McCracken are mutual people.
Active
H2 Equity Partners Limited
Simon George Gilbert is a mutual person.
Active
Assured Pharmacy Ltd
Kieran Gerard McCracken is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.77M
Decreased by £539K (-1%)
Total Liabilities
-£38.56M
Decreased by £522K (-1%)
Net Assets
£216K
Decreased by £17K (-7%)
Debt Ratio (%)
99%
Increased by 0.04% (0%)
Latest Activity
New Charge Registered
14 Days Ago on 10 Oct 2025
New Charge Registered
14 Days Ago on 10 Oct 2025
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Aug 2023
Small Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Small Accounts Submitted
3 Years Ago on 24 Dec 2021
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Documents
Registration of charge 109013550004, created on 10 October 2025
Submitted on 15 Oct 2025
Registration of charge 109013550003, created on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 30 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 2 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 29 July 2023 with no updates
Submitted on 3 Aug 2023
Accounts for a small company made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 29 July 2022 with no updates
Submitted on 5 Aug 2022
Accounts for a small company made up to 31 March 2021
Submitted on 24 Dec 2021
Repayment History
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