Havanna Design Services Limited

Active04225478 Private limited company
Incorporated
30 May 2001 (25 years)
Industry
Accounting and auditing activities (69201)
Owned by
Angela Gaye Muddle
Accounts type
Dormant
Region
Greater London
Address
27 Alpha House 4 Beta Place
London
London
SW4 7QN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
30 May 2008
Appointed Muddle, Angela Gaye as Secretary
30 May 2008
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
30 May 2008
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
12 October 2001
Appointed Muddle, Angela Gaye as Director
12 October 2001
Resigned 1St Contact Directors Limited as Corporate Nominee Director
30 May 2001
Appointed 1St Contact Directors Limited as Corporate Nominee Director
30 May 2001
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary
30 May 2001
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born November 1973

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£11,674
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2023 2024 2025 £19,943 £18,873 £15,721 £12,708 £11,674
Balance sheet detail
20252024202320212020
Fixed Assets£0
Current Assets£21,844£21,844£22,691£22,817£22,874
Creditors (< 1 year)£10,170£9,136£6,970£3,944£2,931
Creditors (> 1 year)£0
Net Current Assets£11,674£12,708£15,721£18,873£19,943
Net Assets£11,674£12,708£15,721£18,873£19,943
Shareholder Funds£11,674£12,708£15,721£18,873£19,943

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates30 May 2026
18 January 2026Accounts for a dormant company31 May 2025
31 May 2025Confirmation statement with no updates30 May 2025
5 January 2025Accounts for a dormant company31 May 2024
2 July 2024Confirmation statement with no updates30 May 2024
Show all recent filings

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