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Home > England & Wales Companies > HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE)
Company Information for

HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE)

16/18 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU,
Company Registration Number
00096866
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Havana Cigar Protection Association Limited(the)
HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE) was founded on 1908-02-15 and has its registered office in London. The organisation's status is listed as "Active". Havana Cigar Protection Association Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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 CIGAR PROTECTION ASSOCIATION LIMITED(THE)
 
Legal Registered Office
16/18 HURLINGHAM BUSINESS PARK
SULIVAN ROAD
LONDON
SW6 3DU
Other companies in SW6
 
Filing Information
Company Number 00096866
Company ID Number 00096866
Date formed 1908-02-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 15:36:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE)
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Company Officers of HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE)

Current Directors
Officer Role Date Appointed
PHILIP JOHN HAMBIDGE
Company Secretary 1993-06-25
PHILIP JOHN HAMBIDGE
Director 1993-06-25
DAVID GWYNDER LEWIS
Director 2001-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DONALD JAMES FREEMAN
Director 1991-12-03 2000-07-28
SERGIO ALBERTO MORERA GONZALEZ
Director 1993-06-25 1996-12-31
STEPHEN CHARLES FORDHAM
Company Secretary 1991-12-03 1993-06-25
WALTER ANSELM HENRY KAHN
Director 1991-12-03 1993-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN HAMBIDGE PREMIUM CIGAR LIMITED Company Secretary 2001-03-02 CURRENT 1959-04-02 Active
PHILIP JOHN HAMBIDGE HUNTERS & FRANKAU GROUP LIMITED Company Secretary 1999-06-24 CURRENT 1999-06-24 Active
PHILIP JOHN HAMBIDGE JAMES REYKER LIMITED Company Secretary 1999-06-24 CURRENT 1999-06-24 Active
PHILIP JOHN HAMBIDGE J. FRANKAU HOLDINGS LIMITED Company Secretary 1995-01-01 CURRENT 1986-04-04 Active
PHILIP JOHN HAMBIDGE INCENTIVE MARKETING SERVICES (U.K.) LIMITED Company Secretary 1994-03-31 CURRENT 1978-04-17 Active
PHILIP JOHN HAMBIDGE ENGLISH IMPORT COMPANY LIMITED(THE) Company Secretary 1994-03-31 CURRENT 1926-10-07 Active
PHILIP JOHN HAMBIDGE F. J. (DOWNTON) LIMITED Company Secretary 1994-03-31 CURRENT 1931-06-30 Active
PHILIP JOHN HAMBIDGE MELBOURNE HART HOLDINGS LIMITED Company Secretary 1994-03-31 CURRENT 1978-12-29 Active
PHILIP JOHN HAMBIDGE TROPIC TOBACCO COMPANY LIMITED Company Secretary 1994-03-31 CURRENT 1937-06-05 Active
PHILIP JOHN HAMBIDGE MELBOURNE HART & COMPANY LIMITED Company Secretary 1994-03-31 CURRENT 1934-06-28 Active
PHILIP JOHN HAMBIDGE JACON FINANCIAL SERVICES LIMITED Company Secretary 1994-03-31 CURRENT 1928-06-12 Active
PHILIP JOHN HAMBIDGE JOSEPH SAMUEL & SON LIMITED Company Secretary 1994-03-31 CURRENT 1909-05-11 Active
PHILIP JOHN HAMBIDGE LANCHA HOUSE LIMITED Company Secretary 1994-03-31 CURRENT 1978-04-03 Active
PHILIP JOHN HAMBIDGE TABACO TORCIDO TRADERS LIMITED Company Secretary 1994-03-31 CURRENT 1982-03-22 Active
PHILIP JOHN HAMBIDGE MORRIS & MORRIS LIMITED Company Secretary 1994-03-31 CURRENT 1983-06-06 Active
PHILIP JOHN HAMBIDGE C. H. (DOWNTON) LIMITED Company Secretary 1994-03-31 CURRENT 1957-08-20 Active
PHILIP JOHN HAMBIDGE J. FRANKAU & COMPANY LIMITED Company Secretary 1992-09-28 CURRENT 1905-04-26 Active
PHILIP JOHN HAMBIDGE KNIGHT BROTHERS CIGAR SHIPPERS LIMITED Company Secretary 1991-04-23 CURRENT 1988-10-13 Active
PHILIP JOHN HAMBIDGE HUNTERS & FRANKAU LIMITED Company Secretary 1989-09-01 CURRENT 1886-02-10 Active
PHILIP JOHN HAMBIDGE PREMIUM CIGAR LIMITED Director 2001-03-02 CURRENT 1959-04-02 Active
PHILIP JOHN HAMBIDGE HUNTERS & FRANKAU GROUP LIMITED Director 1999-06-24 CURRENT 1999-06-24 Active
PHILIP JOHN HAMBIDGE JAMES REYKER LIMITED Director 1999-06-24 CURRENT 1999-06-24 Active
PHILIP JOHN HAMBIDGE J. FRANKAU HOLDINGS LIMITED Director 1998-09-02 CURRENT 1986-04-04 Active
PHILIP JOHN HAMBIDGE JENNIFER ULISSE LIMITED Director 1998-07-03 CURRENT 1985-12-13 Active
PHILIP JOHN HAMBIDGE J. FRANKAU & COMPANY LIMITED Director 1997-11-11 CURRENT 1905-04-26 Active
PHILIP JOHN HAMBIDGE INCENTIVE MARKETING SERVICES (U.K.) LIMITED Director 1994-03-31 CURRENT 1978-04-17 Active
PHILIP JOHN HAMBIDGE ENGLISH IMPORT COMPANY LIMITED(THE) Director 1994-03-31 CURRENT 1926-10-07 Active
PHILIP JOHN HAMBIDGE F. J. (DOWNTON) LIMITED Director 1994-03-31 CURRENT 1931-06-30 Active
PHILIP JOHN HAMBIDGE MELBOURNE HART HOLDINGS LIMITED Director 1994-03-31 CURRENT 1978-12-29 Active
PHILIP JOHN HAMBIDGE TROPIC TOBACCO COMPANY LIMITED Director 1994-03-31 CURRENT 1937-06-05 Active
PHILIP JOHN HAMBIDGE MELBOURNE HART & COMPANY LIMITED Director 1994-03-31 CURRENT 1934-06-28 Active
PHILIP JOHN HAMBIDGE JACON FINANCIAL SERVICES LIMITED Director 1994-03-31 CURRENT 1928-06-12 Active
PHILIP JOHN HAMBIDGE JOSEPH SAMUEL & SON LIMITED Director 1994-03-31 CURRENT 1909-05-11 Active
PHILIP JOHN HAMBIDGE LANCHA HOUSE LIMITED Director 1994-03-31 CURRENT 1978-04-03 Active
PHILIP JOHN HAMBIDGE TABACO TORCIDO TRADERS LIMITED Director 1994-03-31 CURRENT 1982-03-22 Active
PHILIP JOHN HAMBIDGE MORRIS & MORRIS LIMITED Director 1994-03-31 CURRENT 1983-06-06 Active
PHILIP JOHN HAMBIDGE C. H. (DOWNTON) LIMITED Director 1994-03-31 CURRENT 1957-08-20 Active
PHILIP JOHN HAMBIDGE KNIGHT BROTHERS CIGAR SHIPPERS LIMITED Director 1991-04-23 CURRENT 1988-10-13 Active
PHILIP JOHN HAMBIDGE HUNTERS & FRANKAU LIMITED Director 1989-09-01 CURRENT 1886-02-10 Active
DAVID GWYNDER LEWIS THE TOBACCO PIPE MAKERS AND TOBACCO TRADE BENEVOLENT FUND Director 2012-03-26 CURRENT 2010-02-25 Active
DAVID GWYNDER LEWIS STOCKBRIDGE FISHERY ASSOCIATION LIMITED Director 2009-01-01 CURRENT 1911-06-17 Active
DAVID GWYNDER LEWIS TAYLOR YOUNG INVESTMENT MANAGEMENT LIMITED Director 2008-07-16 CURRENT 1986-09-01 Liquidation
DAVID GWYNDER LEWIS GWASG GREGYNOG LIMITED Director 2001-01-12 CURRENT 1978-08-23 Active
DAVID GWYNDER LEWIS JAMES REYKER LIMITED Director 2000-09-07 CURRENT 1999-06-24 Active
DAVID GWYNDER LEWIS HUNTERS & FRANKAU GROUP LIMITED Director 1999-06-24 CURRENT 1999-06-24 Active
DAVID GWYNDER LEWIS HUNTERS & FRANKAU LIMITED Director 1989-12-22 CURRENT 1886-02-10 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
2024-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-01-02CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2024-01-02CS01CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-19CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-12CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-03-08AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-01-10CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-03-02AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-02-20AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-03-08AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-03-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-03-16AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-31AR0103/12/15 ANNUAL RETURN FULL LIST
2015-05-28AUDAUDITOR'S RESIGNATION
2015-03-04AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-05AR0103/12/14 ANNUAL RETURN FULL LIST
2014-03-05AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-06AR0103/12/13 ANNUAL RETURN FULL LIST
2013-02-25AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-17AR0103/12/12 ANNUAL RETURN FULL LIST
2012-03-05AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-22AR0103/12/11 ANNUAL RETURN FULL LIST
2011-03-07AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-14AR0103/12/10 ANNUAL RETURN FULL LIST
2010-03-03AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-28AR0103/12/09 ANNUAL RETURN FULL LIST
2009-02-26AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-30363aAnnual return made up to 03/12/08
2008-02-26AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-12363sAnnual return made up to 03/12/07
2007-04-24AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-24363sANNUAL RETURN MADE UP TO 03/12/06
2006-02-28AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-01-03363sANNUAL RETURN MADE UP TO 03/12/05
2005-03-01AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-03-01363sANNUAL RETURN MADE UP TO 03/12/04
2004-04-07AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-29363sANNUAL RETURN MADE UP TO 03/12/03
2003-07-11363sANNUAL RETURN MADE UP TO 03/12/02
2003-04-01AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-01AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-12-31363sANNUAL RETURN MADE UP TO 03/12/01
2001-04-25AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-12288aNEW DIRECTOR APPOINTED
2001-01-22363(288)DIRECTOR RESIGNED
2001-01-22363sANNUAL RETURN MADE UP TO 03/12/00
2000-04-18AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-11363sANNUAL RETURN MADE UP TO 03/12/99
1999-03-31AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-02-01363sANNUAL RETURN MADE UP TO 03/12/98
1998-04-29AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-27363sANNUAL RETURN MADE UP TO 03/12/97
1997-05-04AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-10288bDIRECTOR RESIGNED
1997-01-10363sANNUAL RETURN MADE UP TO 03/12/96
1996-04-22AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-03363sANNUAL RETURN MADE UP TO 03/12/95
1995-04-27AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-27363sANNUAL RETURN MADE UP TO 03/12/94
1994-04-11AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-01-12363sANNUAL RETURN MADE UP TO 03/12/93
1993-07-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-07-12287REGISTERED OFFICE CHANGED ON 12/07/93 FROM: MONUMENT HOUSE MONUMENT WAY WEST WOKING GU21 5ET
1993-04-14AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-11-25363sANNUAL RETURN MADE UP TO 03/12/92
1991-12-13AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-12-13363aANNUAL RETURN MADE UP TO 03/12/91
1991-05-13363aANNUAL RETURN MADE UP TO 24/01/91
1991-04-28AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-04-18363ANNUAL RETURN MADE UP TO 24/01/90
1990-04-18AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-03-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-03-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-03-08363ANNUAL RETURN MADE UP TO 18/01/89
1989-03-08AAFULL ACCOUNTS MADE UP TO 30/06/88
1988-03-01363ANNUAL RETURN MADE UP TO 12/02/88
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 CIGAR PROTECTION ASSOCIATION LIMITED(THE) 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 CIGAR PROTECTION ASSOCIATION LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2003-06-30

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 HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE)

Intangible Assets
Patents
We have not found any records of HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE)
Trademarks
We have not found any records of HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE). 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 CIGAR PROTECTION ASSOCIATION LIMITED(THE) are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE) 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 CIGAR PROTECTION ASSOCIATION LIMITED(THE) 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 CIGAR PROTECTION ASSOCIATION LIMITED(THE) 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.
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