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Havana House Hucknall Limited

Havana House Hucknall Limited is an active company incorporated on 29 September 2017 with the registered office located in Chard, Somerset. Havana House Hucknall Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10989201
Private limited company
Age
8 years
Incorporated 29 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Sep27 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Chardstock House
Chardstock Lane
Chard
TA20 2TL
England
Address changed on 14 Mar 2022 (3 years ago)
Previous address was Chardstock House Chard TA20 2TL England
Telephone
01753833334
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Apr 1963
Mr Andrew John McGivern
PSC • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Poltreen Close Ltd
Andrew John McGivern and Claire Hensley are mutual people.
Active
Drynham Lane Ltd
Andrew John McGivern and Claire Hensley are mutual people.
Active
Conservice Limited
Andrew John McGivern is a mutual person.
Active
Beach Vista Limited
Andrew John McGivern is a mutual person.
Active
West Country Helicopters Limited
Andrew John McGivern is a mutual person.
Active
Chardstock Management Services Limited
Andrew John McGivern is a mutual person.
Active
Woollams Place Residents Limited
Claire Hensley is a mutual person.
Active
St Clements Hill Limited
Andrew John McGivern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
27 Sep 2024
For period 27 Sep27 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10.05K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.61M
Decreased by £188.95K (-4%)
Total Liabilities
-£4.54M
Decreased by £173.28K (-4%)
Net Assets
£68.96K
Decreased by £15.67K (-19%)
Debt Ratio (%)
99%
Increased by 0.27% (0%)
Latest Activity
Accounting Period Extended
19 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Accounting Period Shortened
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Previous accounting period extended from 27 September 2025 to 30 September 2025
Submitted on 20 Oct 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 29 Sep 2025
Micro company accounts made up to 27 September 2024
Submitted on 25 Sep 2025
Part of the property or undertaking has been released and no longer forms part of charge 109892010003
Submitted on 22 May 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 27 September 2023
Submitted on 27 Sep 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 28 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Sep 2023
Previous accounting period shortened from 28 September 2022 to 27 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 28 September 2022 with no updates
Submitted on 30 Sep 2022
Repayment History
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