The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Patel, Ajay
Tobacconist born in October 1964Individual (18 offsprings)Officer2000-01-20 ~ 2006-09-30OF - Director → CIF 0 - 2
Patel, Kokilaben
Born in June 1940Individual (1 offspring)Officer2006-09-30 ~ 2026-03-02OF - Director → CIF 0Patel, Kokilaben Rasikbhai
Individual (1 offspring)Officer2026-03-02 ~ nowOF - Secretary → CIF 0 - 3
Patel, Paresh Rasikbhai
Born in December 1962Individual (7 offsprings)Officer2000-01-20 ~ nowOF - Director → CIF 0Patel, Paresh Rasikbhai
Individual (7 offsprings)Officer2000-01-20 ~ nowOF - Secretary → CIF 0Mr Paresh Patel
Born in December 1962Individual (7 offsprings)Person with significant control2017-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 50352 offsprings)Officer2000-01-20 ~ 2000-01-20OF - Nominee Secretary → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer2000-01-20 ~ 2000-01-20OF - Nominee Director → CIF 0
Company in focus
HH EMPORIUM LTD
Period: 2023-05-17 ~ now
Company number: 03910052
Registered names
HH EMPORIUM LTD - now
HAVANA HOUSE LIMITED - 2023-05-17 14878460
Standard Industrial Classification
47260 - Retail Sale Of Tobacco Products In Specialised Stores
Brief company account
Cost of Sales
-6,269,041 GBP2024-04-01 ~ 2025-03-31
-6,314,752 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,569,298 GBP2024-04-01 ~ 2025-03-31
-1,515,689 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,299 GBP2024-04-01 ~ 2025-03-31
7,944 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-779 GBP2024-04-01 ~ 2025-03-31
-11 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
271,940 GBP2024-04-01 ~ 2025-03-31
115,122 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-58,653 GBP2024-04-01 ~ 2025-03-31
-30,741 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
213,287 GBP2024-04-01 ~ 2025-03-31
84,381 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
845,469 GBP2025-03-31
707,182 GBP2024-03-31
707,801 GBP2023-03-31
Dividends Paid
-75,000 GBP2024-04-01 ~ 2025-03-31
Retained earnings (accumulated losses)
-85,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
1 GBP2025-03-31
687 GBP2024-03-31
Property, Plant & Equipment
34,414 GBP2025-03-31
23,028 GBP2024-03-31
Fixed Assets
34,415 GBP2025-03-31
23,715 GBP2024-03-31
Debtors
254,115 GBP2025-03-31
376,875 GBP2024-03-31
Cash at bank and in hand
347,186 GBP2025-03-31
384,610 GBP2024-03-31
Current Assets
2,127,176 GBP2025-03-31
2,072,090 GBP2024-03-31
Net Current Assets/Liabilities
822,322 GBP2025-03-31
702,496 GBP2024-03-31
Total Assets Less Current Liabilities
856,737 GBP2025-03-31
726,211 GBP2024-03-31
Creditors
Non-current
-3,235 GBP2025-03-31
-13,235 GBP2024-03-31
Net Assets/Liabilities
845,569 GBP2025-03-31
707,282 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
845,569 GBP2025-03-31
707,282 GBP2024-03-31
Average Number of Employees
492024-04-01 ~ 2025-03-31
502023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
59,247 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
59,246 GBP2025-03-31
58,560 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
686 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
1 GBP2025-03-31
687 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
6,789 GBP2025-03-31
4,818 GBP2024-03-31
Furniture and fittings
123,983 GBP2025-03-31
115,087 GBP2024-03-31
Computers
40,133 GBP2025-03-31
33,443 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
170,905 GBP2025-03-31
153,348 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
4,105 GBP2025-03-31
4,037 GBP2024-03-31
Furniture and fittings
97,665 GBP2025-03-31
93,021 GBP2024-03-31
Computers
34,721 GBP2025-03-31
32,917 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,491 GBP2025-03-31
129,975 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
68 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,644 GBP2024-04-01 ~ 2025-03-31
Computers
1,804 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,516 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
26,318 GBP2025-03-31
22,066 GBP2024-03-31
Computers
5,412 GBP2025-03-31
526 GBP2024-03-31
Land and buildings
781 GBP2024-03-31
Other Debtors
Current
157,891 GBP2025-03-31
333,368 GBP2024-03-31
Prepayments/Accrued Income
Current
96,224 GBP2025-03-31
43,507 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,932 GBP2025-03-31
10,932 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,120,047 GBP2025-03-31
1,180,420 GBP2024-03-31
Other Taxation & Social Security Payable
Current
159,124 GBP2025-03-31
127,290 GBP2024-03-31
Other Creditors
Current
14,751 GBP2025-03-31
50,952 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,235 GBP2025-03-31
13,235 GBP2024-03-31
HH EMPORIUM LTD
InfoHAVANA HOUSE LIMITED - 2023-05-17Registered number 03910052Elthorne Gate, 64 High Street, Pinner HA5 5QAPRIVATE LIMITED COMPANY incorporated on 2000-01-20 (26 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-03CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.