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Havana Investment Holdings Ltd

Havana Investment Holdings Ltd is an active company incorporated on 29 November 2022 with the registered office located in Cinderford, Gloucestershire. Havana Investment Holdings Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14512012
Private limited company
Age
2 years 11 months
Incorporated 29 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
23-25 Foxes Bridge Road
Forest Vale Industrial Estate
Cinderford
GL14 2PQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Polish • Lives in England • Born in Aug 1984
Director • PSC • Polish • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£255.59K
Increased by £145.39K (+132%)
Total Liabilities
-£142.73K
Increased by £142.4K (+42635%)
Net Assets
£112.86K
Increased by £2.99K (+3%)
Debt Ratio (%)
56%
Increased by 55.54% (+18326%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 9 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Mr Maciej Januszewska Details Changed
2 Years 11 Months Ago on 29 Nov 2022
Mr Maciej Januszewska (PSC) Details Changed
2 Years 11 Months Ago on 29 Nov 2022
Incorporated
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 22 Aug 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 3 Dec 2024
Registration of charge 145120120001, created on 9 August 2024
Submitted on 9 Aug 2024
Micro company accounts made up to 30 November 2023
Submitted on 3 May 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 1 Dec 2023
Statement of capital following an allotment of shares on 1 June 2023
Submitted on 1 Dec 2023
Confirmation statement made on 16 May 2023 with updates
Submitted on 16 May 2023
Change of details for Mr Maciej Januszewska as a person with significant control on 29 November 2022
Submitted on 12 Dec 2022
Director's details changed for Mr Maciej Januszewska on 29 November 2022
Submitted on 12 Dec 2022
Incorporation
Submitted on 29 Nov 2022
Repayment History
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