ltds.uk / companies / 14793434
HAVANA COCO LIMITED
UNIT 11 HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, WARWICKSHIRE, UNITED KINGDOM, CV8 1NP
ActivePrivate Limited CompanyINC 2023SIC 56302
Company Information
Registered AddressUNIT 11 HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, WARWICKSHIRE, UNITED KINGDOM, CV8 1NP
Incorporated11 April 2023
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 56302 — Public houses and bars
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts TypeDORMANT
Confirmation Next Due-
Confirmation Last Filed-
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs HAVANA COCO LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls HAVANA COCO LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check HAVANA COCO LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against HAVANA COCO LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for HAVANA COCO LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Other Companies in This Postcode District
- TRANSMISSION EXCELLENCE LIMITED Active
- HARRISON DEVELOPMENTS (WEST MIDLANDS) LIMITED Active
- SAINT JAMES THE GREAT LIMITED Active
- DATUM FITOUT AND REFURBISHMENT LIMITED Active
- DALE CONSULTANCY LIMITED Active
- MBSE TRAINING AND CONSULTING LIMITED Active
- INSPIRE PILATES AND PHYSIOTHERAPY LIMITED Active
- SPF SOLUTIONS LIMITED Active
Similar Companies
- THE TRAPDOOR24 LTD Active
- CLEARWAY SERVICES LIMITED Active
- DALESSPIRITS LTD Active
- THE DOVE AT CORTON LIMITED Active
- THE LITTLE TAP PUB CO. LIMITED Active
- DEAKIN'S BARS LIMITED Active
- STOCKTON TAVERNS ONE LTD Active
- KATI LEISURE LIMITED Active
Watch HAVANA COCO LIMITED for changes
Get notified when filings, officers, or company status change at Companies House.
Sign up free to watch