H2H (PRODUCE) LIMITED

Company summary

Insolvency history recorded

Company number: 03922853
Status: LIQUIDATION
Incorporated / age: 10 February 200026 years
Registered office: Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Accounts due: 31 December 2025
Confirmation statement due: 24 February 2025
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 18 September 2026 at 13:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Nature of business
Other food services
Previous company names
EVER 1304 LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
25 October 2024
Declaration of solvency
24 October 2024
Practitioners
- Andrew D Haslam
  Insolvency practitioner
  Appointed
  25 October 2024
  Ceased to act
  2 December 2025
- Antonya Allison
  Insolvency practitioner
  Appointed
  25 October 2024
- Allan David Kelly
  Insolvency practitioner
  Appointed
  2 December 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLETCHER, Hazel Marie ACTIVE	Secretary	01 Sep 2007				Target Cottage, St John Lee, Hexham, Northumberland, NE46 4LD, United Kingdom
FLETCHER, Hazel Marie ACTIVE	Director	05 Apr 2000		United Kingdom	February 1967	Target Cottage, St John Lee, Hexham, Northumberland, NE46 4LD, United Kingdom
HOLLAND, John ACTIVE	Director	05 Apr 2000		United Kingdom	May 1960	8, Westfield Grove, Newcastle Upon Tyne, NE3 4YA, United Kingdom
FLETCHER, Hazel Marie RESIGNED	Secretary	05 Apr 2000	18 Oct 2000			8 Meadow Grange, Haltwhistle, Northumberland, NE49 9PB
MCMANUS, Terry John RESIGNED	Secretary	18 Oct 2000	11 Jan 2006			9 Wenlock Drive, Preston Grange, North Shields, Tyne & Wear, NE29 9HD
SUTTON, Samantha RESIGNED	Secretary	12 Jun 2006	31 Jul 2007			29 Otterburn Gardens, Gateshead, Tyne & Wear, NE9 6HE
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	10 Feb 2000	05 Apr 2000			Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
MCMANUS, Terry John RESIGNED	Director	02 May 2001	11 Jan 2006	United Kingdom	February 1958	9 Wenlock Drive, Preston Grange, North Shields, Tyne & Wear, NE29 9HD
MOON, Graham RESIGNED	Director	04 Jun 2001	04 Jul 2006		September 1967	19 Church View, Longhorsley, Morpeth, Northumberland, NE65 8UH
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	10 Feb 2000	05 Apr 2000			Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

FLETCHER, Hazel Marie ACTIVE
Role: Secretary
Appointed on: 01 Sep 2007
Address: Target Cottage, St John Lee, Hexham, Northumberland, NE46 4LD, United Kingdom

FLETCHER, Hazel Marie ACTIVE
Role: Director
Appointed on: 05 Apr 2000
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Target Cottage, St John Lee, Hexham, Northumberland, NE46 4LD, United Kingdom

HOLLAND, John ACTIVE
Role: Director
Appointed on: 05 Apr 2000
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 8, Westfield Grove, Newcastle Upon Tyne, NE3 4YA, United Kingdom

FLETCHER, Hazel Marie RESIGNED
Role: Secretary
Appointed on: 05 Apr 2000
Resigned on: 18 Oct 2000
Address: 8 Meadow Grange, Haltwhistle, Northumberland, NE49 9PB

MCMANUS, Terry John RESIGNED
Role: Secretary
Appointed on: 18 Oct 2000
Resigned on: 11 Jan 2006
Address: 9 Wenlock Drive, Preston Grange, North Shields, Tyne & Wear, NE29 9HD

SUTTON, Samantha RESIGNED
Role: Secretary
Appointed on: 12 Jun 2006
Resigned on: 31 Jul 2007
Address: 29 Otterburn Gardens, Gateshead, Tyne & Wear, NE9 6HE

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Feb 2000
Resigned on: 05 Apr 2000
Address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

MCMANUS, Terry John RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 11 Jan 2006
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 9 Wenlock Drive, Preston Grange, North Shields, Tyne & Wear, NE29 9HD

MOON, Graham RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 04 Jul 2006
Date of birth: September 1967
Address: 19 Church View, Longhorsley, Morpeth, Northumberland, NE65 8UH

EVERDIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Feb 2000
Resigned on: 05 Apr 2000
Address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.