The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Fletcher, Hazel Marie
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2000-04-05 ~ now
    OF - Director → CIF 0
    Fletcher, Hazel Marie
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Hazel Marie Fletcher
    Born in February 1967
    Individual (5 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Holland, John
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    2000-04-05 ~ now
    OF - Director → CIF 0
    Mr John Holland
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Sutton, Samantha
    Individual
    Officer
    2006-06-12 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 2
    Eversecretary Limited
    Individual
    Officer
    2000-02-10 ~ 2000-04-05
    OF - Nominee Secretary → CIF 0
  • 3
    Moon, Graham
    Manager born in September 1967
    Individual
    Officer
    2001-06-04 ~ 2006-07-04
    OF - Director → CIF 0
  • 4
    Mcmanus, Terry John
    Accountant born in February 1958
    Individual (2 offsprings)
    Officer
    2001-05-02 ~ 2006-01-11
    OF - Director → CIF 0
    Mcmanus, Terry John
    Accountant
    Individual (2 offsprings)
    Officer
    2000-10-18 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 5
    Fletcher, Hazel Marie
    Individual (5 offsprings)
    Officer
    2000-04-05 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 6
    Everdirector Limited
    Individual
    Officer
    2000-02-10 ~ 2000-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

H2H (PRODUCE) LIMITED

Previous name
EVER 1304 LIMITED - 2000-04-13
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
22023-04-27 ~ 2024-03-27
22022-04-27 ~ 2023-04-26
Fixed Assets - Investments
292,000 GBP2024-03-27
292,000 GBP2023-04-26
Fixed Assets
292,000 GBP2024-03-27
292,000 GBP2023-04-26
Debtors
Current
1,795,409 GBP2024-03-27
1,715,421 GBP2023-04-26
Cash at bank and in hand
3,370 GBP2023-04-26
Current Assets
1,795,409 GBP2024-03-27
1,718,791 GBP2023-04-26
Creditors
Current, Amounts falling due within one year
-33,537 GBP2024-03-27
-57,531 GBP2023-04-26
Net Current Assets/Liabilities
1,761,872 GBP2024-03-27
1,661,260 GBP2023-04-26
Total Assets Less Current Liabilities
2,053,872 GBP2024-03-27
1,953,260 GBP2023-04-26
Net Assets/Liabilities
2,053,872 GBP2024-03-27
1,953,260 GBP2023-04-26
Equity
Called up share capital
1 GBP2024-03-27
1 GBP2023-04-26
Retained earnings (accumulated losses)
2,053,871 GBP2024-03-27
1,953,259 GBP2023-04-26
Equity
2,053,872 GBP2024-03-27
1,953,260 GBP2023-04-26
Amount of corporation tax that is recoverable
Current
50,513 GBP2024-03-27
50,513 GBP2023-04-26
Cash and Cash Equivalents
3,370 GBP2023-04-26
Corporation Tax Payable
Current
33,537 GBP2024-03-27
57,531 GBP2023-04-26
Creditors
Current
33,537 GBP2024-03-27
57,531 GBP2023-04-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-27
Par Value of Share
Class 1 ordinary share
1.002023-04-27 ~ 2024-03-27

Related profiles found in government register
  • H2H (PRODUCE) LIMITED
    Info
    EVER 1304 LIMITED - 2000-04-13
    Registered number 03922853
    Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    Private Limited Company incorporated on 2000-02-10 (25 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-10
    CIF 0
  • H2H (PRODUCE) LIMITED
    S
    Registered number OC331566
    79-84, North East Fruit & Vegetable Market, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0QY
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 78-84 North East Wholesale Fruit, & Vegetable Market Team Valley, Trading Estate Gateshead, Tyne & Wear
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    400,029 GBP2023-04-27 ~ 2024-03-27
    Officer
    2007-09-20 ~ 2024-10-24
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.