H2h (produce) Limited

General information

Name:

H2h (produce) Ltd

Office Address:

79 North East Fruit & Vegetable Mark, Team Valley Trading Esta NE11 0RF Gateshead

Number: 03922853

Incorporation date: 2000-02-10

End of financial year: 27 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03922853 24 years ago, H2h (produce) Limited is a Private Limited Company. The business active office address is 79 North East Fruit & Vegetable, Mark, Team Valley Trading Esta Gateshead. It 's been twenty four years from the moment H2h (produce) Limited is no longer recognized under the name Ever 1304. The firm's declared SIC number is 56290: Other food services. The business latest filed accounts documents were submitted for the period up to Wed, 27th Apr 2022 and the latest annual confirmation statement was released on Fri, 10th Feb 2023.

From the data we have, the following business was founded in 2000-02-10 and has so far been run by four directors, out of whom two (John H. and Hazel F.) are still participating in the company's duties. In addition, the director's duties are regularly aided with by a secretary - Hazel F., who was chosen by the business on 2007-09-01.

  • Previous company's names
  • H2h (produce) Limited 2000-04-13
  • Ever 1304 Limited 2000-02-10

Company staff

Hazel F.

Role: Secretary

Appointed: 01 September 2007

Latest update: 19 April 2024

John H.

Role: Director

Appointed: 05 April 2000

Latest update: 19 April 2024

Hazel F.

Role: Director

Appointed: 05 April 2000

Latest update: 19 April 2024

People with significant control

Executives who have control over the firm are as follows: John H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Hazel F. has substantial control or influence over the company.

John H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hazel F.
Notified on 1 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 27 January 2024
Account last made up date 27 April 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 27th April 2022 (AA)
filed on: 27th, January 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 56290 : Other food services
24
Company Age

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