Introduction
Watch Company
H
H2 PORTES 2 LIMITED
H2 PORTES 2 LIMITED is an active company incorporated on 7 August 2017 with the registered office located in Doncaster. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (31090). H2 PORTES 2 LIMITED was registered 8 years ago.(SIC: 31090)
Status
active
Active since 8 years ago
Company No
10901802
LTD Company
Age
8 Years
Incorporated 7 August 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
Ba Components Sandall Stones Road Kirk Sandall Industrial Estate Doncaster, DN3 1QR,
Previous Addresses
100 Wigmore Street London W1U 3RN United Kingdom
From: 7 August 2017To: 17 October 2017
12 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
GILBERT, Simon George
ActiveSandall Stones Road, DoncasterDN3 1QR
Born March 1970
Director
Appointed 07 Aug 2017
GILBERT, Simon George
Sandall Stones Road, DoncasterDN3 1QR
Born March 1970
Director
07 Aug 2017
Active
MCCRACKEN, Brian Martin
ActiveSandall Stones Road, DoncasterDN3 1QR
Born April 1967
Director
Appointed 23 Aug 2017
MCCRACKEN, Brian Martin
Sandall Stones Road, DoncasterDN3 1QR
Born April 1967
Director
23 Aug 2017
Active
MCCRACKEN, Kieran Gerard
ActiveSandall Stones Road, DoncasterDN3 1QR
Born April 1967
Director
Appointed 23 Aug 2017
MCCRACKEN, Kieran Gerard
Sandall Stones Road, DoncasterDN3 1QR
Born April 1967
Director
23 Aug 2017
Active
RUSH, Peter
ActiveSandall Stones Road, DoncasterDN3 1QR
Born August 1962
Director
Appointed 25 Sept 2020
RUSH, Peter
Sandall Stones Road, DoncasterDN3 1QR
Born August 1962
Director
25 Sept 2020
Active
TURLEY, Cathal Arthur Matthew
ActiveSandall Stones Road, DoncasterDN3 1QR
Born March 1984
Director
Appointed 07 Aug 2017
TURLEY, Cathal Arthur Matthew
Sandall Stones Road, DoncasterDN3 1QR
Born March 1984
Director
07 Aug 2017
Active
CAULFIELD, David Martin
ResignedSandall Stones Road, DoncasterDN3 1QR
Born July 1956
Director
Appointed 23 Aug 2017
Resigned 29 Jan 2019
CAULFIELD, David Martin
Sandall Stones Road, DoncasterDN3 1QR
Born July 1956
Director
23 Aug 2017
Resigned 29 Jan 2019
Resigned
CORLETT, Nicholas David
ResignedSandall Stones Road, DoncasterDN3 1QR
Born February 1965
Director
Appointed 30 May 2018
Resigned 31 Jan 2020
CORLETT, Nicholas David
Sandall Stones Road, DoncasterDN3 1QR
Born February 1965
Director
30 May 2018
Resigned 31 Jan 2020
Resigned
HARRIS, James Andrew
ResignedSandall Stones Road, DoncasterDN3 1QR
Born January 1971
Director
Appointed 30 Oct 2019
Resigned 11 May 2021
HARRIS, James Andrew
Sandall Stones Road, DoncasterDN3 1QR
Born January 1971
Director
30 Oct 2019
Resigned 11 May 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
H2 Portes Topco Limited
ActiveWigmore Street, LondonW1U 3RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2017
H2 Portes Topco Limited
Wigmore Street, LondonW1U 3RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2017
Active
Filing History
29
Description
Type
Date Filed
Document
10 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2025
15 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2019
5 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 June 2018
17 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2017