Havana Group Limited
- Company number
- NI632090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Havana Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENNINGS, Thomas James | Director | 23 Jun 2015 | |
| JENNINGS, Peter William | Director | 23 Jun 2015 | |
| JENNINGS, James David | Director | 23 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Havana Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £255,838 | £585 | 0 |
| 30 Sep 2024 | £260,944 | £925 | 0 |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
Connections
Owned by
Havana Group Limited → Havana Limited
Controls
- Havana Trading No.1 Limited (NI632091)
- Havana Trading No.10 Limited (NI643034)
- Havana Trading No.2 Limited (NI632093)
- Havana Trading No.3 Limited (NI632095)
- Havana Trading No.4 Limited (NI632096)
- Havana Trading No.6 Limited (NI643026)
- Havana Trading No.7 Limited (NI643047)
- Havana Trading No.8 Limited (NI643031)
- Havana Trading No.9 Limited (NI643032)
- Vanour Trading No.5 Limited (NI632098)
Directors’ other companies
- JENNINGS, James David - Director at Ducales Trading No. 6 Limited
- JENNINGS, James David - Director at Ducales Trading No. 1 Limited
- JENNINGS, James David - Director at Havana Trading No.2 Limited
- JENNINGS, James David - Director at Vanour Trading No.5 Limited
- JENNINGS, James David - Director at Northern Homes (NI) Limited
- JENNINGS, James David - Director at Ducales Asset No. 4 Limited
- JENNINGS, James David - Director at Havana Trading No.3 Limited
- JENNINGS, James David - Director at Havana Trading No.4 Limited
- JENNINGS, James David - Director at Havana Trading No.1 Limited
- JENNINGS, James David - Director at Ducales Trading No. 3 Limited
Companies at the same address
- Ballyblack Trading Limited (NI607546)
- Ballyrogan Finance Limited (NI066159)
- Dalto Group Limited (NI656187)
- Dalto Limited (NI655988)
- Dalto Trading No.1 Limited (NI656493)
- Dalto Trading No.2 Limited (NI656494)
- Dalto Trading No.3 Limited (NI656495)
- Dalto Trading No.4 Limited (NI656500)
- Dalto Trading No.5 Limited (NI656501)
- Ducales Asset No. 1 Limited (NI619033)