Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2026
- Last conf. stmt
- 8 October 2025
Havanatour UK Limited
- Incorporated
- 8 October 1996 (30 years)
- Industry
- Travel agency activities (79110)
- Directors
- Iliana Hernandez Garcia
- Owned by
- Josefina Anisia Rojas RamosTomas Giraldo Benitez Martinez
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Gable House239 Regents Park RoadLondonN3 3LF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Garcia, Iliana Hernandez
Director · Appointed 25 June 2019
Cuban
Born September 1976 (50)
Officer history (11 former)
25 June 2019
Resigned Merino, Carlos Alberto Benitez as Director
25 June 2019
Appointed Garcia, Iliana Hernandez as Director
30 June 2017
Resigned Evans, Simon as Secretary
1 December 2014
Resigned Peralta Valle, Silvia Maria as Director
14 October 2014
Appointed Merino, Carlos Alberto Benitez as Director
7 October 2011
Appointed Evans, Simon as Secretary
7 October 2011
Resigned Yatsun, Andriy as Secretary
8 November 2010
8 November 2010
Appointed Yatsun, Andriy as Secretary
14 April 2010
Appointed Peralta Valle, Silvia Maria as Director
14 April 2010
Resigned Yarza, Carlos Javier Bouza as Director
24 April 2007
24 April 2007
24 April 2007
Resigned Consultoria Juridica Internacional as Corporate Secretary
1 October 2004
Resigned Ramirez-Jones, Ivonne as Director
1 October 2004
Appointed Yarza, Carlos Javier Bouza as Director
31 March 1999
Resigned Acosta, Carlos Adrian Rodriguez as Director
31 March 1999
Appointed Ramirez-Jones, Ivonne as Director
8 October 1996
8 October 1996
8 October 1996
Appointed Acosta, Carlos Adrian Rodriguez as Director
8 October 1996
Appointed Consultoria Juridica Internacional as Corporate Secretary
8 October 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Josefina Anisia Rojas Ramos
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Cuban
Born December 1955 (70)
Tomas Giraldo Benitez Martinez
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Cuban
Born December 1939 (86)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £29,582
- Cash
- £29,582
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £19,586 | £25,709 | |
| Current Assets | £29,582 | £286,452 | £208,000 | £411,709 |
| Debtors | £0 | £68,198 | £39,656 | £153,868 |
| Cash | £29,582 | £218,254 | £168,344 | £257,841 |
| Creditors (< 1 year) | £0 | £268,190 | £120,702 | £326,420 |
| Creditors (> 1 year) | £0 | £617,532 | £272,532 | £50,000 |
| Net Current Assets | £29,582 | £18,262 | £87,298 | £85,289 |
| Net Assets | £29,582 | (£599,270) | (£165,648) | £60,998 |
| Shareholder Funds | £29,582 | (£599,270) | (£165,648) | £60,998 |
| Turnover | £621,344 | £1,616,068 | ||
| Cost of Sales | £508,392 | £1,262,906 | ||
| Gross Profit | £112,952 | £353,162 | ||
| Admin Expenses | £419,806 | £553,541 | ||
| Staff Costs | £302,438 | £399,311 | ||
| Operating Profit | (£210,032) | |||
| Profit Before Tax | (£226,646) | (£210,032) | ||
| Tax | £0 | |||
| Profit for Period | (£226,646) | (£210,032) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 3 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 21 October 2024 | Confirmation statement with no updates | 8 October 2024 | ||
| 6 November 2023 | Confirmation statement with no updates | 8 October 2023 |
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