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Home > Northern Ireland > HAVANA TRADING NO.8 LIMITED
Company Information for

HAVANA TRADING NO.8 LIMITED

16 TALBOT STREET, BELFAST, CO. ANTRIM, BT1 2NF,
Company Registration Number
NI643031
Private Limited Company
Active

Company Overview

About Havana Trading No.8 Ltd
HAVANA TRADING NO.8 LIMITED was founded on 2017-01-09 and has its registered office in Belfast. The organisation's status is listed as "Active". Havana Trading No.8 Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAVANA TRADING NO.8 LIMITED
 
Legal Registered Office
16 TALBOT STREET
BELFAST
CO. ANTRIM
BT1 2NF
 
Filing Information
Company Number NI643031
Company ID Number NI643031
Date formed 2017-01-09
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 06/02/2018
Type of accounts DORMANT
Last Datalog update: 2024-01-08 16:30:11
Primary Source:Companies House
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Company Officers of HAVANA TRADING NO.8 LIMITED

Current Directors
Officer Role Date Appointed
ROY WILSON BOOTH
 Company Secretary 2017-01-09
JAMES DAVID JENNINGS
 Director 2017-01-09
PETER WILLIAM JENNINGS
 Director 2017-01-09
THOMAS JAMES JENNINGS CBE
 Director 2017-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAVID JENNINGS HAVANA TRADING NO.9 LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
JAMES DAVID JENNINGS HAVANA TRADING NO.7 LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
JAMES DAVID JENNINGS HAVANA TRADING NO.10 LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
JAMES DAVID JENNINGS HAVANA TRADING NO.6 LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
JAMES DAVID JENNINGS HAVANA GROUP LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
JAMES DAVID JENNINGS VANOUR TRADING NO.5 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
JAMES DAVID JENNINGS HAVANA TRADING NO.1 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
JAMES DAVID JENNINGS HAVANA TRADING NO.4 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
JAMES DAVID JENNINGS HAVANA TRADING NO.2 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
JAMES DAVID JENNINGS HAVANA TRADING NO.3 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
JAMES DAVID JENNINGS HAVANA LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.17 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.19 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.15 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.18 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.14 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.20 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.13 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.16 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
JAMES DAVID JENNINGS BALLYCULTER TRADING (NUMBER 2) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-09-25
JAMES DAVID JENNINGS BALLYCULTER TRADING (NUMBER 3) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-09-25
JAMES DAVID JENNINGS BALLYCULTER TRADING (NUMBER 4) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-09-25
JAMES DAVID JENNINGS BALLYCULTER TRADING (NUMBER 5) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-09-25
JAMES DAVID JENNINGS BALLYCULTER TRADING (NUMBER 1) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-10-09
JAMES DAVID JENNINGS DUCALES TRADING NO.12 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.9 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.10 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.7 LIMITED Director 2014-02-04 CURRENT 2013-04-12 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.11 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.8 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
JAMES DAVID JENNINGS GREENISLAND TRADING LIMITED Director 2013-07-25 CURRENT 2009-01-05 Dissolved 2014-08-01
JAMES DAVID JENNINGS THE GOLF OUTLET LIMITED Director 2013-07-25 CURRENT 2009-01-05 Dissolved 2014-08-01
JAMES DAVID JENNINGS NORTHERN HOMES (NI) LIMITED Director 2013-07-25 CURRENT 2009-07-09 Active
JAMES DAVID JENNINGS BALLYROGAN FINANCE LIMITED Director 2013-07-25 CURRENT 2007-09-03 Active
JAMES DAVID JENNINGS BALLYBLACK TRADING LIMITED Director 2013-07-25 CURRENT 2011-05-23 Active
JAMES DAVID JENNINGS LAGGAN PROPERTIES LIMITED Director 2013-07-25 CURRENT 1995-10-19 Active
JAMES DAVID JENNINGS DUCALES ASSET NO. 2 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES TRADING NO. 3 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES ASSET NO. 3 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES TRADING NO. 2 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES TRADING NO. 1 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES ASSET NO. 4 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES ASSET NO. 1 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES TRADING NO. 5 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES TRADING NO. 4 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES TRADING NO. 6 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES CAPITAL LIMITED Director 2013-05-14 CURRENT 2013-04-12 Active
JAMES DAVID JENNINGS BALLYCULTER TRADING LIMITED Director 2012-01-04 CURRENT 2011-12-07 Dissolved 2017-12-11
PETER WILLIAM JENNINGS HAVANA TRADING NO.9 LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
PETER WILLIAM JENNINGS HAVANA TRADING NO.7 LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
PETER WILLIAM JENNINGS HAVANA TRADING NO.10 LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
PETER WILLIAM JENNINGS HAVANA TRADING NO.6 LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
PETER WILLIAM JENNINGS HAVANA GROUP LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
PETER WILLIAM JENNINGS VANOUR TRADING NO.5 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
PETER WILLIAM JENNINGS HAVANA TRADING NO.1 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
PETER WILLIAM JENNINGS HAVANA TRADING NO.4 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
PETER WILLIAM JENNINGS HAVANA TRADING NO.2 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
PETER WILLIAM JENNINGS HAVANA TRADING NO.3 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
PETER WILLIAM JENNINGS HAVANA LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.17 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.19 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.15 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.18 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.14 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.20 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.13 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.16 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
PETER WILLIAM JENNINGS BALLYCULTER TRADING (NUMBER 2) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-09-25
PETER WILLIAM JENNINGS BALLYCULTER TRADING (NUMBER 3) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-09-25
PETER WILLIAM JENNINGS BALLYCULTER TRADING (NUMBER 4) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-09-25
PETER WILLIAM JENNINGS BALLYCULTER TRADING (NUMBER 5) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-09-25
PETER WILLIAM JENNINGS BALLYCULTER TRADING (NUMBER 1) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-10-09
PETER WILLIAM JENNINGS DUCALES TRADING NO.12 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.9 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.10 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.7 LIMITED Director 2014-02-04 CURRENT 2013-04-12 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.11 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.8 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
PETER WILLIAM JENNINGS MOUNT PLEASANT (NEWTOWNARDS) MANAGEMENT COMPANY LIMITED Director 2013-08-13 CURRENT 2011-05-16 Active
PETER WILLIAM JENNINGS GREENISLAND TRADING LIMITED Director 2013-07-25 CURRENT 2009-01-05 Dissolved 2014-08-01
PETER WILLIAM JENNINGS THE GOLF OUTLET LIMITED Director 2013-07-25 CURRENT 2009-01-05 Dissolved 2014-08-01
PETER WILLIAM JENNINGS NORTHERN HOMES (NI) LIMITED Director 2013-07-25 CURRENT 2009-07-09 Active
PETER WILLIAM JENNINGS BALLYROGAN FINANCE LIMITED Director 2013-07-25 CURRENT 2007-09-03 Active
PETER WILLIAM JENNINGS BALLYBLACK TRADING LIMITED Director 2013-07-25 CURRENT 2011-05-23 Active
PETER WILLIAM JENNINGS LAGGAN PROPERTIES LIMITED Director 2013-07-25 CURRENT 1995-10-19 Active
PETER WILLIAM JENNINGS DUCALES ASSET NO. 2 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO. 3 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES ASSET NO. 3 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO. 2 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO. 1 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES ASSET NO. 4 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES ASSET NO. 1 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO. 5 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO. 4 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO. 6 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES CAPITAL LIMITED Director 2013-05-14 CURRENT 2013-04-12 Active
PETER WILLIAM JENNINGS BALLYCULTER TRADING LIMITED Director 2012-01-04 CURRENT 2011-12-07 Dissolved 2017-12-11
THOMAS JAMES JENNINGS CBE HAVANA TRADING NO.9 LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
THOMAS JAMES JENNINGS CBE HAVANA TRADING NO.7 LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
THOMAS JAMES JENNINGS CBE HAVANA TRADING NO.10 LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
THOMAS JAMES JENNINGS CBE HAVANA TRADING NO.6 LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active

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
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-06-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-11CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-04CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-12-16TM02Termination of appointment of Roy Wilson Booth on 2020-12-14
2020-11-04AP03Appointment of Mr John David Stuart as company secretary on 2020-11-01
2020-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-01-30RES01ADOPT ARTICLES 30/01/17
2017-01-18AA01Current accounting period shortened from 31/01/18 TO 30/09/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HAVANA TRADING NO.8 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 HAVANA TRADING NO.8 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAVANA TRADING NO.8 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of HAVANA TRADING NO.8 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVANA TRADING NO.8 LIMITED
Trademarks
We have not found any records of HAVANA TRADING NO.8 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVANA TRADING NO.8 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 (99999 - Dormant Company) as HAVANA TRADING NO.8 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAVANA TRADING NO.8 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 HAVANA TRADING NO.8 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 HAVANA TRADING NO.8 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
    Need more information?
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    Other companies at postcode BT1 2NF