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Havana Trading No.2 Limited
Havana Trading No.2 Limited is an active company incorporated on 23 June 2015 with the registered office located in . Havana Trading No.2 Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
NI632093
Private limited company
Northern Ireland Company
Age
10 years
Incorporated
23 June 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 June 2025
(2 months ago)
Next confirmation dated
23 June 2026
Due by
7 July 2026
(10 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Havana Trading No.2 Limited
Contact
Address
16 Talbot Street
Saint Anne's Square
Belfast
Co. Antrim
BT1 2NF
Northern Ireland
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Havanamaine.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr James David Jennings
Director • British • Lives in Northern Ireland • Born in Aug 1982
Thomas James Jennings
Director • British • Lives in Northern Ireland • Born in Mar 1954
Mr Peter William Jennings
Director • British • Lives in Northern Ireland • Born in Dec 1983
Mr John David Stuart
Secretary
Havana Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Laggan Properties Limited
Mr James David Jennings, Mr Peter William Jennings, and 1 more are mutual people.
Active
Ballyrogan Finance Limited
Mr James David Jennings, Mr Peter William Jennings, and 1 more are mutual people.
Active
Northern Homes (Ni) Limited
Mr James David Jennings, Mr Peter William Jennings, and 1 more are mutual people.
Active
Ballyblack Trading Limited
Mr James David Jennings, Mr Peter William Jennings, and 1 more are mutual people.
Active
Ducales Capital Limited
Mr James David Jennings, Mr Peter William Jennings, and 1 more are mutual people.
Active
Ducales Trading No.7 Limited
Mr James David Jennings, Mr Peter William Jennings, and 1 more are mutual people.
Active
Ducales Asset No. 4 Limited
Mr James David Jennings, Mr Peter William Jennings, and 1 more are mutual people.
Active
Ducales Asset No. 3 Limited
Mr James David Jennings, Mr Peter William Jennings, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£13.9K
Same as previous period
Net Assets
-£13.9K
Same as previous period
Debt Ratio (%)
695000%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Jul 2025
Abridged Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Jun 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Abridged Accounts Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
4 Years Ago on 5 Jul 2021
Abridged Accounts Submitted
4 Years Ago on 29 Jun 2021
Get Alerts
Get Credit Report
Discover Havana Trading No.2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 6 Jul 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 22 May 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 17 Jun 2024
Confirmation statement made on 23 June 2023 with no updates
Submitted on 24 Jun 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 5 Jun 2023
Confirmation statement made on 23 June 2022 with no updates
Submitted on 23 Jun 2022
Unaudited abridged accounts made up to 30 September 2021
Submitted on 21 Jun 2022
Confirmation statement made on 23 June 2021 with no updates
Submitted on 5 Jul 2021
Unaudited abridged accounts made up to 30 September 2020
Submitted on 29 Jun 2021
Explore All Documents
Repayment History
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See All Charges & CCJs