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HAVANA HOUSE HUCKNALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Havana House Hucknall Limited. The company was founded 6 years ago and was given the registration number 10989201. The firm's registered office is in POTTERS BAR. You can find them at 54 The Enterprise Centre, Cranborne Road, Potters Bar, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAVANA HOUSE HUCKNALL LIMITED
Company Number:10989201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom, EN6 3DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chardstock House, Chardstock Lane, Chard, England, TA20 2TL

Director01 April 2021Active
Chardstock House, Chardstock Lane, Chard, England, TA20 2TL

Director29 September 2017Active

People with Significant Control

Mr Andrew John Mcgivern
Notified on:29 September 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Chardstock House, Chardstock Lane, Chard, England, TA20 2TL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-06-27Accounts

Change account reference date company previous shortened.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-06-28Accounts

Change account reference date company previous shortened.

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2022-03-14Address

Change registered office address company with date old address new address.

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2022-02-23Address

Change registered office address company with date old address new address.

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2021-11-05Mortgage

Mortgage satisfy charge full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-04-14Officers

Appoint person director company with name date.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-26Accounts

Accounts with accounts type micro entity.

Download
2020-06-26Accounts

Change account reference date company previous shortened.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2019-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2017-09-29Incorporation

Incorporation company.

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