Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Havana Limited
- Incorporated
- 14 May 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Unaudited abridged
- Region
- Northern Ireland
- Address
- 16 Talbot StreetSaint Anne's SquareBelfastBT1 2NF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2020
Also at Ducales Capital Limited · more companies
British
Born October 1968 (58)
Director · Appointed 14 May 2015
British
Born August 1982 (44)
Director · Appointed 14 May 2015
British
Born December 1983 (42)
Director · Appointed 14 May 2015
British
Born March 1954 (72)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
12 August 2019
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Havana Limited This company
Havana Group Limited Owns 75–100% of shares
Havana Trading No.1 Limited Owns 75–100% of shares
Havana Trading No.10 Limited Owns 75–100% of shares
Havana Trading No.2 Limited Owns 75–100% of shares
Havana Trading No.3 Limited Owns 75–100% of shares
Havana Trading No.4 Limited Owns 75–100% of shares
Havana Trading No.6 Limited Owns 75–100% of shares
Havana Trading No.7 Limited Owns 75–100% of shares
Havana Trading No.8 Limited Owns 75–100% of shares
Havana Trading No.9 Limited Owns 75–100% of shares
Vanour Trading No.5 Limited Owns 75–100% of shares
Sorbus Holdco Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Cash
- £788
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £351,741 | £351,775 |
| Debtors | £350,953 | £350,987 |
| Cash | £788 | £788 |
| Net Current Assets | £351,741 | £351,775 |
| Shareholder Funds | £351,941 | £351,975 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 23 April 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 18 August 2025 | Confirmation statement with no updates | 16 August 2025 | ||
| 22 May 2025 | Unaudited abridged accounts | 30 September 2024 | ||
| 20 August 2024 | Confirmation statement with no updates | 16 August 2024 |
Some other companies at this address
Other companies in this industry
Belfast
Edinburgh
Fleet
Spalding
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →