Havana Holdings (Uk) Limited

03513344

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 PORTMAN SQUARE, LONDON, W1H 7BH

Incorporated 19/02/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Jassim Bin Hamad Al Thani

director · Since 01/08/2013

CHAIRMAN

QATARI · QATAR · Age 44

Mr Fady Bakhos

director · Since 01/08/2013

LAWYER

LEBANESE · QATAR · Age 54

Also on 3 other boards

Mrs Deborah Pennington

director · Since 11/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Ben Weston

director · Since 14/04/2026

BRITISH · ENGLAND · Age 51

Persons with Significant Control

His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani

75–100% shares

Qatari · Qatar · Age 67

Al Mirqab Tower, West Bay, Doha

Notified 13/06/2024

Former PSCs

Constellation Hotels Holding Ltd S.C.A.

Ceased 15/06/2024