Register entry · No. 13779362
HAVANA GOLD LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Dec 2021 (4 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 7 INITIAL BUSINESS CENTER, WILSON BUSINESS PARK, MANCHESTER, UNITED KINGDOM, M40 8WN
As filed with Companies House. -
Nature of business
- 46900 Non-specialised wholesale trade
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 18 Feb 2027
- Last made up to
- 4 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HAVANA GOLD LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £100 | — |
| 31 Dec 2024 | not published | not published | — | £100 | — |
| 31 Dec 2023 | not published | not published | — | £100 | — |
| 31 Dec 2022 (13 months) | not published | not published | — | £100 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ibrahim Albalkhi | Director | 3 Feb 2026 | — | January 1977 | Syrian · Saudi Arabia |
| Tamam Al Balkhi | Director | 3 Feb 2026 | — | April 1985 | Syrian · Saudi Arabia |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tamam Al Balkhi | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 3 Feb 2026 | — | April 1985 | Syrian · Saudi Arabia |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HAVANA GOLD LIMITED still trading?
The register shows HAVANA GOLD LIMITED as active.
What does HAVANA GOLD LIMITED do?
It files the industry code 46900 (Non-specialised wholesale trade).
When was HAVANA GOLD LIMITED set up?
It was incorporated on 3 December 2021.
When are HAVANA GOLD LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HAVANA GOLD LIMITED's next confirmation statement due?
By 18 February 2027.
Who runs HAVANA GOLD LIMITED?
HAVANA GOLD LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House