BizStats
You are here: bizstats.co.uk > a-z index > H list > H2 list

H2h (produce) Limited GATESHEAD

H2h (produce) started in year 2000 as Private Limited Company with registration number 03922853. The H2h (produce) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Gateshead at 79 North East Fruit & Vegetable. Postal code: NE11 0RF. Since Thursday 13th April 2000 H2h (produce) Limited is no longer carrying the name Ever 1304.

Currently there are 2 directors in the the company, namely John H. and Hazel F.. In addition one secretary - Hazel F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

H2h (produce) Limited Address / Contact

Office Address 79 North East Fruit & Vegetable
Office Address2 Mark, Team Valley Trading Esta
Town Gateshead
Post code NE11 0RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03922853
Date of Incorporation Thu, 10th Feb 2000
Industry Other food services
End of financial Year 27th April
Company age 24 years old
Account next due date Sat, 27th Jan 2024 (111 days after)
Account last made up date Wed, 27th Apr 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Hazel F.

Position: Secretary

Appointed: 01 September 2007

John H.

Position: Director

Appointed: 05 April 2000

Hazel F.

Position: Director

Appointed: 05 April 2000

Samantha S.

Position: Secretary

Appointed: 12 June 2006

Resigned: 31 July 2007

Graham M.

Position: Director

Appointed: 04 June 2001

Resigned: 04 July 2006

Terry M.

Position: Director

Appointed: 02 May 2001

Resigned: 11 January 2006

Terry M.

Position: Secretary

Appointed: 18 October 2000

Resigned: 11 January 2006

Hazel F.

Position: Secretary

Appointed: 05 April 2000

Resigned: 18 October 2000

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 10 February 2000

Resigned: 05 April 2000

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2000

Resigned: 05 April 2000

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is John H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hazel F. This PSC has significiant influence or control over the company,.

John H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hazel F.

Notified on 1 September 2016
Nature of control: significiant influence or control

Company previous names

Ever 1304 April 13, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 26th April 2023
filed on: 15th, February 2024 		Free Download (7 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.