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Havana Topco Limited

Havana Topco Limited is an active company incorporated on 27 February 2019 with the registered office located in Wolverhampton, West Midlands. Havana Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11850108
Private limited company
Age
6 years
Incorporated 27 February 2019
Size
Unreported
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Titan Distribution Centre
Millfields Road
Wolverhampton
West Midlands
WV4 6JH
United Kingdom
Same address since incorporation
Telephone
020 71837710
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Director • Partner • British • Lives in UK • Born in Apr 1986
Director • Chairman • British • Lives in England • Born in Nov 1945
Director • Investment Manager • British • Lives in England • Born in May 1991
Director • Swedish • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Northstarr Group Limited
Gregory Raymond Allen, Thomas William Feeney, and 3 more are mutual people.
Active
Havana Bidco Limited
Gregory Raymond Allen, Jonny Williams, and 1 more are mutual people.
Active
SQRRL Solutions Limited
Gregory Raymond Allen, Thomas William Feeney, and 1 more are mutual people.
Active
Pallet-Track Sussex Limited
Thomas William Feeney and Stuart Lee Godman are mutual people.
Active
Truckcom Systems Limited
Thomas William Feeney and Stuart Lee Godman are mutual people.
Active
Pallet-Track Services Limited
Thomas William Feeney and Stuart Lee Godman are mutual people.
Active
Truckcom Holdings Limited
Thomas William Feeney and Stuart Lee Godman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.13M
Increased by £2.14M (+107%)
Turnover
£150.71M
Increased by £12.3M (+9%)
Employees
202
Increased by 8 (+4%)
Total Assets
£30.48M
Increased by £1.52M (+5%)
Total Liabilities
-£32.15M
Increased by £154K (0%)
Net Assets
-£1.67M
Increased by £1.36M (-45%)
Debt Ratio (%)
105%
Decreased by 4.99% (-5%)
Latest Activity
Shares Cancelled
8 Days Ago on 14 Oct 2025
Group Accounts Submitted
29 Days Ago on 23 Sep 2025
Own Shares Purchased
2 Months Ago on 19 Aug 2025
Own Shares Purchased
2 Months Ago on 19 Aug 2025
Shares Cancelled
3 Months Ago on 14 Jul 2025
Shares Cancelled
3 Months Ago on 14 Jul 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Mr Jak Wright Appointed
1 Year 3 Months Ago on 27 Jun 2024
Jonny Williams Resigned
1 Year 3 Months Ago on 27 Jun 2024
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 20 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Cancellation of shares. Statement of capital on 7 October 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Purchase of own shares.
Submitted on 19 Aug 2025
Purchase of own shares.
Submitted on 19 Aug 2025
Resolutions
Submitted on 15 Jul 2025
Repayment History
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