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Havana Cigars Ltd

Havana Cigars Ltd is an active company incorporated on 11 December 2002 with the registered office located in London, City of London. Havana Cigars Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04614697
Private limited company
Age
23 years
Incorporated 11 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (1 month ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 12 Dec 2025 (4 days ago)
Previous address was 18 Kingsgate Place London NW6 4TA
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in United States • Born in Apr 1950
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£14.83K
Increased by £3.91K (+36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£760.71K
Increased by £5.78K (+1%)
Total Liabilities
-£709.26K
Decreased by £20.21K (-3%)
Net Assets
£51.45K
Increased by £26K (+102%)
Debt Ratio (%)
93%
Decreased by 3.39% (-4%)
Latest Activity
Mitchell Orchant Resigned
4 Days Ago on 12 Dec 2025
Karyn Jayne Orchant Resigned
4 Days Ago on 12 Dec 2025
Ronald Morrison Appointed
4 Days Ago on 12 Dec 2025
Registered Address Changed
4 Days Ago on 12 Dec 2025
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
2 Months Ago on 16 Oct 2025
New Charge Registered
9 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year Ago on 18 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Aug 2024
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Documents
Termination of appointment of Karyn Jayne Orchant as a director on 12 December 2025
Submitted on 12 Dec 2025
Registered office address changed from 18 Kingsgate Place London NW6 4TA to 73 Cornhill London EC3V 3QQ on 12 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Mitchell Orchant as a director on 12 December 2025
Submitted on 12 Dec 2025
Appointment of Ronald Morrison as a director on 12 December 2025
Submitted on 12 Dec 2025
Confirmation statement made on 1 November 2025 with no updates
Submitted on 3 Nov 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 16 Oct 2025
Registration of a charge
Submitted on 18 Mar 2025
Registration of a charge with Charles court order to extend. Charge code 046146970005, created on 5 September 2022
Submitted on 13 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Nov 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Repayment History
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