Havana Tanning House Ltd
- Company number
- 11015766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2017
- Nature of business
- Hairdressing and other beauty treatment
Registered office
Previous names
- Mac&Sylwia Properties Ltd (until 20 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JANUSZEWSKI, Maciej | Director | 17 Jun 2026 | |
| JANUSZEWSKA, Sylwia | Director | 17 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maciej Januszewski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jan 2022 | |
| Mrs Sylwia Januszewska | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Oct 2017 | |
| Mr Maciej Januszewski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Oct 2017 | 20 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £245,800 | - | 4 |
| 31 Oct 2024 | £185,658 | - | 4 |
| 31 Oct 2023 | £126,033 | - | 4 |
| 31 Oct 2022 | £76,184 | - | 2 |
| 31 Oct 2021 | £26,172 | - | 0 |
| 31 Oct 2020 Dormant | £2 | £2 | - |
| 31 Oct 2019 Dormant | £2 | £2 | - |
| 31 Oct 2018 Dormant | £2 | £2 | - |
Connections
Directors’ other companies
- JANUSZEWSKA, Sylwia - Director at Havana Investment Holdings Ltd
Registered address
259 companies are registered at this address - likely a registration agent.