# H2 Portes 1 Limited

## Details

- **Company number:** [10901355](https://find-and-update.company-information.service.gov.uk/company/10901355)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2017
- **Registered office:** BA COMPONENTS SANDALL STONES ROAD, KIRK SANDALL INDUSTRIAL ESTATE, DONCASTER, DN3 1QR
- **Nature of business:** [31090](/sic/31090) Manufacture of other furniture
- **Corporate group:** [H2 Portes Topco Limited](/group/10556) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSH, Peter | director | 25 Sep 2020 |  |
| MCCRACKEN, Kieran Gerard | director | 23 Aug 2017 |  |
| MCCRACKEN, Brian Martin | 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 |



## Owned by

H2 Portes 1 Limited → [H2 Portes Topco Limited](/company/10900918)



## Controls

- [BA Kitchen Components Ltd](/company/NI029035) (NI029035)



## Directors' other companies

- [GILBERT, Simon George](/person/6682567) - director at [H2 Portes Topco Limited](/company/10900918)
- [GILBERT, Simon George](/person/6682567) - director at [Interpres Topco Limited](/company/13483363)
- [GILBERT, Simon George](/person/6682567) - director at [Global Vehicle Group Limited](/company/13483413)
- [GILBERT, Simon George](/person/6682567) - director at [H2 Portes 2 Limited](/company/10901802)
- [MCCRACKEN, Brian Martin](/person/6682571) - director at [H2 Portes Topco Limited](/company/10900918)
- [MCCRACKEN, Brian Martin](/person/6682571) - director at [LDS Devco Limited](/company/NI669971)
- [MCCRACKEN, Brian Martin](/person/6682571) - director at [KB Developments Limited](/company/NI666461)
- [MCCRACKEN, Brian Martin](/person/6682571) - director at [Bkce Investments Limited](/company/NI655916)
- [MCCRACKEN, Brian Martin](/person/6682571) - director at [Gmbk Investments Limited](/company/NI669948)
- [MCCRACKEN, Brian Martin](/person/6682571) - director at [BA Clic Components Ltd](/company/NI635621)



## Companies at the same address

- [H2 Portes 2 Limited](/company/10901802) (10901802)
- [H2 Portes Topco Limited](/company/10900918) (10900918)