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Home > England & Wales Companies > HAVANNAS BEAUTY SPECIALISTS LIMITED
Company Information for

HAVANNAS BEAUTY SPECIALISTS LIMITED

38 Bretonside, Plymouth, PL4 0AU,
Company Registration Number
05014675
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Havannas Beauty Specialists Ltd
HAVANNAS BEAUTY SPECIALISTS LIMITED was founded on 2004-01-14 and has its registered office in Plymouth. The organisation's status is listed as "Active - Proposal to Strike off". Havannas Beauty Specialists Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAVANNAS BEAUTY SPECIALISTS LIMITED
 
Legal Registered Office
38 Bretonside
Plymouth
PL4 0AU
Other companies in PL4
 
Filing Information
Company Number 05014675
Company ID Number 05014675
Date formed 2004-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-01-14
Return next due 2025-01-28
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-24 19:10:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVANNAS BEAUTY SPECIALISTS LIMITED
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Company Officers of HAVANNAS BEAUTY SPECIALISTS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN GEOFFREY MILLERSHIP
 Company Secretary 2004-01-14
TERESA ANN MILLERSHIP
 Director 2004-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-01-14 2004-01-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-04SECOND GAZETTE not voluntary dissolution
2024-08-07Voluntary dissolution strike-off suspended
2024-07-23FIRST GAZETTE notice for voluntary strike-off
2024-06-13MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-01-26CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES
2023-12-11MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-01-20CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-01-28CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2019-01-14CH01Director's details changed for Mrs Teresa Ann Millership on 2019-01-14
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0114/01/16 ANNUAL RETURN FULL LIST
2015-12-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0114/01/15 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0114/01/14 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0114/01/13 ANNUAL RETURN FULL LIST
2012-04-02AR0114/01/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/12 FROM Unit 102D City Business Park Somerset Place Plymouth Devon PL3 4BB
2011-03-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0114/01/11 ANNUAL RETURN FULL LIST
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/11 FROM Cobourg House Mayflower Street Plymouth Devon PL1 1LG
2010-03-22AR0114/01/10 ANNUAL RETURN FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA ANN MILLERSHIP / 22/03/2010
2010-02-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-15AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-09-09363sRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-16363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-01-25363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-12363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-11-10225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05
2004-07-09395PARTICULARS OF MORTGAGE/CHARGE
2004-02-1088(2)RAD 14/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-14288bSECRETARY RESIGNED
2004-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to HAVANNAS BEAUTY SPECIALISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAVANNAS BEAUTY SPECIALISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 2004-07-09 Outstanding RAVENSEFT PROPERTIES LTD
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAVANNAS BEAUTY SPECIALISTS LIMITED

Intangible Assets
Patents
We have not found any records of HAVANNAS BEAUTY SPECIALISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVANNAS BEAUTY SPECIALISTS LIMITED
Trademarks
We have not found any records of HAVANNAS BEAUTY SPECIALISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVANNAS BEAUTY SPECIALISTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as HAVANNAS BEAUTY SPECIALISTS LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where HAVANNAS BEAUTY SPECIALISTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVANNAS BEAUTY SPECIALISTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAVANNAS BEAUTY SPECIALISTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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