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Havana Holdings (UK) Limited

Havana Holdings (UK) Limited is an active company incorporated on 19 February 1998 with the registered office located in London, Greater London. Havana Holdings (UK) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
03513344
Private limited company
Age
27 years
Incorporated 19 February 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
30 Portman Square
London
W1H 7BH
England
Address changed on 31 Mar 2025 (7 months ago)
Previous address was 30 Portman Square London W1A 4ZX
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Architect • German • Lives in UK • Born in Nov 1969
Director • British • Lives in England • Born in Aug 1979
Director • Lawyer • Lebanese • Lives in Qatar • Born in Dec 1971
Director • Chairman • Qatari • Lives in Qatar • Born in Mar 1982
His Excellency Sheik Hamad Bin Jassim Bin Jaber Al Thani
PSC • Qatari • Lives in Qatar • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Churchill Group Limited
Fady Bakhos, Karin Cooper, and 1 more are mutual people.
Active
International Hoteliers (UK) Limited
Fady Bakhos, Karin Cooper, and 1 more are mutual people.
Active
Primeairo Limited
Fady Bakhos, Karin Cooper, and 1 more are mutual people.
Active
Velfina Limited
Karin Cooper is a mutual person.
Active
Qaya Limited
Karin Cooper is a mutual person.
Active
Velkin Limited
Karin Cooper is a mutual person.
Active
Lomakx Limited
Karin Cooper is a mutual person.
Active
Constellation RFB Limited
Karin Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.51M
Increased by £4.26M (+38%)
Turnover
£56.07M
Increased by £7.37M (+15%)
Employees
369
Increased by 88 (+31%)
Total Assets
£462.81M
Decreased by £2.55M (-1%)
Total Liabilities
-£305.14M
Increased by £51.16M (+20%)
Net Assets
£157.67M
Decreased by £53.71M (-25%)
Debt Ratio (%)
66%
Increased by 11.35% (+21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Sheikh Jassim Bin Hamad Al Thani Details Changed
4 Months Ago on 24 Jun 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 14 May 2025
Compulsory Gazette Notice
6 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Group Accounts Submitted
11 Months Ago on 2 Dec 2024
His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani (PSC) Details Changed
1 Year 3 Months Ago on 8 Aug 2024
Constellation Hotels Holding Ltd S.C.A. (PSC) Resigned
1 Year 4 Months Ago on 15 Jun 2024
Hamad Bin Jassim Bin Jaber Al Thani (PSC) Appointed
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Director's details changed for Sheikh Jassim Bin Hamad Al Thani on 24 June 2025
Submitted on 24 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 14 May 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 7 May 2025
Registered office address changed from 30 Portman Square London W1A 4ZX to 30 Portman Square London W1H 7BH on 31 March 2025
Submitted on 31 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Change of details for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 8 August 2024
Submitted on 9 Aug 2024
Cessation of Constellation Hotels Holding Ltd S.C.A. as a person with significant control on 15 June 2024
Submitted on 21 Jun 2024
Notification of Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 13 June 2024
Submitted on 15 Jun 2024
Repayment History
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