Havannas Beauty Specialists Limited. Head office in Plymouth. Check Director.

Havannas Beauty Specialists Limited, Plymouth

Havannas Beauty Specialists Limited is a private limited company. Situated at 38 Bretonside, Plymouth PL4 0AU, this 20 years old business was incorporated on 2004-01-14 and is officially categorised as "hairdressing and other beauty treatment" (SIC: 96020).
1 director can be found in this company: Teresa M. (appointed on 14 January 2004). When it comes to the secretaries (1 in total), we can name: Adrian M. (appointed on 14 January 2004).

About
Name: Havannas Beauty Specialists Limited
Number: 05014675
Incorporation date: 2004-01-14
End of financial year: 30 June


Address:	38 Bretonside Plymouth PL4 0AU
SIC code:	96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Teresa M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	2,728	440	546	3,162	4,448	1,973	2,704	689
Fixed Assets	-	-	-	-	7,313	5,485	4,585	3,600
Total Assets Less Current Liabilities	-76,126	-87,019	-85,209	-85,391	-80,887	-78,133	-71,097	-66,594
Number Shares Allotted	-	100	100	100	100	-	-	-
Shareholder Funds	-79,370	-87,019	-90,616	-89,443	-82,697	-	-	-
Tangible Fixed Assets	12,098	9,802	8,280	6,211	7,313	-	-	-

The due date for Havannas Beauty Specialists Limited confirmation statement filing is 2024-01-28. The last confirmation statement was submitted on 2023-01-14. The due date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, an only individual Teresa M. who has over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2024/01/14 filed on: 26th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/14 filed on: 26th, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 11th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/01/14 filed on: 20th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 2nd, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/01/14 filed on: 28th, January 2022 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 7th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/14 filed on: 4th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 2nd, December 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 22nd, January 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/01/14 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/01/14 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/01/14 director's details were changed filed on: 14th, January 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 26th, October 2018 \| accounts	Free Download (3 pages)
MR04	Charge 1 satisfaction in full. filed on: 2nd, July 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/01/14 filed on: 26th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 19th, December 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 2nd, March 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/01/14 filed on: 24th, January 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/14 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/19 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 17th, December 2015 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 16th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/14 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/12 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 25th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/14 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/20 capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 8th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/14 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/14 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/03/29 from Unit 102D City Business Park Somerset Place Plymouth Devon PL3 4BB filed on: 29th, March 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 22nd, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/14 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/01/13 from Cobourg House Mayflower Street Plymouth Devon PL1 1LG filed on: 13th, January 2011 \| address	Free Download (2 pages)
CH01	On 2010/03/22 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/14 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 10th, February 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 15th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/08 with shareholders record filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
363s	Annual return up to 2008/09/09 with shareholders record filed on: 9th, September 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 28th, April 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 6th, July 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 6th, July 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 21st, November 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 21st, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/04/12 with shareholders record filed on: 12th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/04/12 with shareholders record filed on: 12th, April 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 10th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 10th, November 2004 \| accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 9th, July 2004 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 9th, July 2004 \| mortgage	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2004/01/14. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/01/14. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2004 \| capital	Free Download (2 pages)
288b	On 2004/01/14 Secretary resigned filed on: 14th, January 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, January 2004 \| incorporation	Free Download (17 pages)
288b	On 2004/01/14 Secretary resigned filed on: 14th, January 2004 \| officers	Free Download (1 page)

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