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H2H (Produce) Limited

H2H (Produce) Limited is a liquidation company incorporated on 10 February 2000 with the registered office located in Newcastle upon Tyne, Tyne and Wear. H2H (Produce) Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
03922853
Private limited company
Age
25 years
Incorporated 10 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2024 (1 year 7 months ago)
Next confirmation dated 10 February 2025
Was due on 24 February 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 27 Apr27 Mar 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 5, 2nd Floor Regent Centre, Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 4 Nov 2024 (10 months ago)
Previous address was 79 North East Fruit & Vegetable Mark, Team Valley Trading Esta Gateshead Tyne & Wear NE11 0RF
Telephone
01914879331
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Feb 1967
Director • PSC • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Earlsway And Temperence Holdings Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Mar 2024
For period 27 Apr27 Mar 2024
Traded for 11 months
Cash in Bank
Unreported
Decreased by £3.37K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.09M
Increased by £76.62K (+4%)
Total Liabilities
-£33.54K
Decreased by £23.99K (-42%)
Net Assets
£2.05M
Increased by £100.61K (+5%)
Debt Ratio (%)
2%
Decreased by 1.25% (-44%)
Latest Activity
Declaration of Solvency
9 Months Ago on 18 Nov 2024
Registered Address Changed
10 Months Ago on 4 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Charge Satisfied
10 Months Ago on 23 Oct 2024
Accounting Period Shortened
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
John Holland (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Declaration of solvency
Submitted on 18 Nov 2024
Registered office address changed from 79 North East Fruit & Vegetable Mark, Team Valley Trading Esta Gateshead Tyne & Wear NE11 0RF to Suite 5, 2nd Floor Regent Centre, Gosforth Newcastle upon Tyne NE3 3LS on 4 November 2024
Submitted on 4 Nov 2024
Appointment of a voluntary liquidator
Submitted on 4 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Total exemption full accounts made up to 27 March 2024
Submitted on 24 Oct 2024
Satisfaction of charge 1 in full
Submitted on 23 Oct 2024
Previous accounting period shortened from 27 April 2024 to 31 March 2024
Submitted on 9 Aug 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 16 Feb 2024
Total exemption full accounts made up to 26 April 2023
Submitted on 15 Feb 2024
Notification of John Holland as a person with significant control on 6 April 2016
Submitted on 15 Feb 2024
Repayment History
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