H2 Portes 1 Limited
- Company number
- 10901355
- Status
- Active
- Type
- Ltd
- Incorporated
- 4 Aug 2017
- Nature of business
- Manufacture of other furniture
- Corporate group
- H2 Portes Topco Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSH, Peter | Director | 25 Sep 2020 | |
| MCCRACKEN, Brian Martin | Director | 23 Aug 2017 | |
| MCCRACKEN, Kieran Gerard | Director | 23 Aug 2017 | |
| GILBERT, Simon George | Director | 4 Aug 2017 | |
| TURLEY, Cathal Arthur Matthew | Director | 4 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| H2 Portes Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £828,683 | 0 |
| 31 Mar 2024 | £215,823 | 0 |
| 31 Mar 2023 | £232,728 | 0 |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
Connections
Owned by
H2 Portes 1 Limited → H2 Portes Topco Limited
Controls
- BA Kitchen Components Ltd (NI029035)
Directors’ other companies
- GILBERT, Simon George - Director at H2 Portes Topco Limited
- GILBERT, Simon George - Director at H2 Portes 2 Limited
- MCCRACKEN, Brian Martin - Director at H2 Portes 2 Limited
- MCCRACKEN, Brian Martin - Director at Brikie Properties Ltd
- MCCRACKEN, Brian Martin - Director at Bkce Investments Limited
- MCCRACKEN, Brian Martin - Director at TH Somerby Ltd
- MCCRACKEN, Brian Martin - Director at KB Developments Limited
- MCCRACKEN, Brian Martin - Director at LDS Propco Limited
- MCCRACKEN, Brian Martin - Director at H2 Portes Topco Limited
- MCCRACKEN, Brian Martin - Director at Gmbk Investments Limited
Companies at the same address
- H2 Portes 2 Limited (10901802)
- H2 Portes Topco Limited (10900918)