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Havana Club Ltd

Havana Club Ltd is an active company incorporated on 12 March 2024 with the registered office located in Wakefield, West Yorkshire. Havana Club Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15556840
Private limited company
Age
1 year 6 months
Incorporated 12 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (5 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 12 December 2025 (3 months remaining)
Contact
Address
10 Market Street
Wakefield
WF1 1DH
England
Address changed on 13 May 2024 (1 year 4 months ago)
Previous address was No 3, Havana Nightclub Albion Court Wakefield WF1 1BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1960 • Bar Owner
Director • British • Lives in England • Born in May 1990
Director • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Truth Huddersfield Ltd
Kevin David Spencer and Brett James Stenton are mutual people.
Active
Havana Yorkshire Ltd
Kevin David Spencer and Brett James Stenton are mutual people.
Active
Harrogate Investment Group Ltd
Kevin David Spencer and Brett James Stenton are mutual people.
Active
Stenton And Spencer Properties Ltd
Kevin David Spencer and Brett James Stenton are mutual people.
Active
Orange Bars Investments Ltd
Kevin David Spencer and Brett James Stenton are mutual people.
Active
Kettle Black Ltd
Kevin David Spencer and Brett James Stenton are mutual people.
Active
Counting House Pontefract Ltd
Kevin David Spencer and Brett James Stenton are mutual people.
Active
KB Entertainment And Promotions Ltd
Kevin David Spencer and Brett James Stenton are mutual people.
Active
Financials
Havana Club Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Kevin David Spencer (PSC) Resigned
4 Months Ago on 12 May 2025
Kevin David Spencer Resigned
4 Months Ago on 8 May 2025
Annette Westwell Resigned
1 Year 1 Month Ago on 29 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
Mr Brett James Stenton Appointed
1 Year 5 Months Ago on 12 Apr 2024
Incorporated
1 Year 6 Months Ago on 12 Mar 2024
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Documents
Confirmation statement made on 12 April 2025 with updates
Submitted on 19 May 2025
Cessation of Kevin David Spencer as a person with significant control on 12 May 2025
Submitted on 19 May 2025
Termination of appointment of Kevin David Spencer as a director on 8 May 2025
Submitted on 19 May 2025
Termination of appointment of Annette Westwell as a director on 29 July 2024
Submitted on 31 Jul 2024
Registered office address changed from No 3, Havana Nightclub Albion Court Wakefield WF1 1BD United Kingdom to 10 Market Street Wakefield WF1 1DH on 13 May 2024
Submitted on 13 May 2024
Appointment of Mr Brett James Stenton as a director on 12 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 12 Apr 2024
Incorporation
Submitted on 12 Mar 2024
Repayment History
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