Havana Limited

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Havana Limited

ni631311•Private Limited With Share Capital

16 Talbot Street, Saint Anne'S Square, Belfast, BT12NF
Website07700889576

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Incorporated

14/05/2015

Company Age

10 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Havana Limited (ni631311) is a private limited with share capital incorporated on 14/05/2015 (10 years old) and registered in belfast, BT12NF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 14/05/2015
BT12NF

Financial Overview

Total Assets

£352.0K

Liabilities

£0

Net Assets

£352.0K

Cash

£788

Key Metrics

5

Directors

5

Shareholders

Board of Directors

4
T
thomas james jennings cbe
director
P
peter william jennings
director
J
james david jennings
director
J
john david stuart
director

Filed Documents

33
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Resolution
Category:Resolution
Date:09-07-2015
Resolution
Category:Resolution
Date:28-05-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-05-2015
Incorporation Company
Category:Incorporation
Date:14-05-2015

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/06/2026
Filing Date22/05/2025
Latest Accounts30/09/2024

Trading Addresses

16 Talbot Street, Saint Anne'S Square, Belfast, Co. Antrim Bt1 2Nf, BT12NFRegistered

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Contact

07700889576
www.havanamaine.com
16 Talbot Street, Saint Anne'S Square, Belfast, BT12NF