Register entry · No. 14512012
HAVANA INVESTMENT HOLDINGS LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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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 -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Dec 2026.
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.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £160,355.
Accounts to 30 Nov 2025 · See it -
Clear
Trading history
Incorporated 29 Nov 2022 (3 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
23-25 FOXES BRIDGE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, ENGLAND, GL14 2PQ
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 15 Dec 2026
- Last made up to
- 1 Dec 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- HAVANA INVESTMENT HOLDINGS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | — | £160,355 | 2 |
| 30 Nov 2024 | not published | not published | — | £112,855 | 2 |
| 30 Nov 2023 | not published | not published | — | £109,868 | 2 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Maciej Januszewski | Director | 29 Nov 2022 | — | August 1984 | Polish · England |
| Sylwia Januszewska | Director | 29 Nov 2022 | — | June 1983 | Polish · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Maciej Januszewski | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 29 Nov 2022 | — | August 1984 | Polish · England |
| Ms Sylwia Januszewska | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 29 Nov 2022 | — | June 1983 | Polish · England |
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 INVESTMENT HOLDINGS LTD still trading?
The register shows HAVANA INVESTMENT HOLDINGS LTD as active.
What does HAVANA INVESTMENT HOLDINGS LTD do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was HAVANA INVESTMENT HOLDINGS LTD set up?
It was incorporated on 29 November 2022.
When are HAVANA INVESTMENT HOLDINGS LTD's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is HAVANA INVESTMENT HOLDINGS LTD's next confirmation statement due?
By 15 December 2026.
Who runs HAVANA INVESTMENT HOLDINGS LTD?
HAVANA INVESTMENT HOLDINGS LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House