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Havana Trading No.4 Limited
NI632096
active
Private Limited Company
northern ireland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
16 TALBOT STREET, BELFAST, BT1 2NF
Incorporated 23/06/2015
Compliance
Last accounts
30/09/2025
unaudited abridged
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 23/06/2025
Due 07/07/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr James David Jennings
director · Since 23/06/2015
COMPANY DIRECTOR
BRITISH · NORTHERN IRELAND · Age 43
Also on 48 other boards
Mr Peter William Jennings
director · Since 23/06/2015
COMPANY DIRECTOR
BRITISH · NORTHERN IRELAND · Age 42
Also on 48 other boards
Mr Thomas James Jennings
director · Since 23/06/2015
COMPANY DIRECTOR
BRITISH · NORTHERN IRELAND · Age 72
Also on 71 other boards
Mr John David Stuart
secretary · Since 01/11/2020
Persons with Significant Control
Havana Group Limited
75–100% shares
16 Talbot Street, Saint Anne's Square, Belfast, BT1 2NF
Reg: Ni632090 · Northern Ireland · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
WILLIAM JAMES JENNINGS AS SECURITY TRUSTEE · THOMAS JAMES JENNINGS CBE AS SECURITY TRUSTEE
Created 01/08/2016Registered 10/08/2016