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Havana West Hotels (BC) Limited

Havana West Hotels (BC) Limited is an active company incorporated on 30 September 2005 with the registered office located in Bristol, Bristol. Havana West Hotels (BC) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05579118
Private limited company
Age
20 years
Incorporated 30 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Bishop Fleming Llp
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Address changed on 23 Feb 2022 (3 years ago)
Previous address was Minerva House Lower Bristol Road Bath BA2 9ER
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Hotelier • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Oct 1954
Havana West Ltd
PSC
Ms Lucille Lanette De Savary
PSC • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
The Parkway Hotel And Spa Limited
Lucille Lanette De Savary and Ian David Solkin are mutual people.
Active
Havana West Limited
Lucille Lanette De Savary and Ian David Solkin are mutual people.
Active
The Cary ARMS Hotel And Spa Limited
Lucille Lanette De Savary and Ian David Solkin are mutual people.
Active
Merry Harriers Limited
Lucille Lanette De Savary and Ian David Solkin are mutual people.
Active
The Eastbury (Sherborne) Limited
Lucille Lanette De Savary and Ian David Solkin are mutual people.
Active
Penzance Maritime Holdings Limited
Lucille Lanette De Savary is a mutual person.
Active
Carnegie Investment Asset Management Limited
Lucille Lanette De Savary is a mutual person.
Active
Tas Associates Limited
Lucille Lanette De Savary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100.42K
Decreased by £10.55K (-10%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 49 (-96%)
Total Assets
£3.42M
Increased by £852.89K (+33%)
Total Liabilities
-£1.25M
Decreased by £674.13K (-35%)
Net Assets
£2.17M
Increased by £1.53M (+236%)
Debt Ratio (%)
36%
Decreased by 38.37% (-51%)
Latest Activity
Confirmation Submitted
12 Days Ago on 10 Oct 2025
Small Accounts Submitted
26 Days Ago on 26 Sep 2025
Charge Satisfied
10 Months Ago on 20 Dec 2024
Charge Satisfied
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Ms Lucille Lanette De Savary Details Changed
1 Year Ago on 2 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 1 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 15 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years Ago on 2 Oct 2023
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 10 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Satisfaction of charge 055791180002 in full
Submitted on 20 Dec 2024
Satisfaction of charge 055791180003 in full
Submitted on 20 Dec 2024
Certificate of change of name
Submitted on 17 Dec 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 2 Oct 2024
Director's details changed for Ms Lucille Lanette De Savary on 2 October 2024
Submitted on 2 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Aug 2024
Satisfaction of charge 1 in full
Submitted on 15 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Dec 2023
Repayment History
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