Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Havana Holdings (UK) Limited
- Incorporated
- 19 February 1998 (28 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Jassim Bin Hamad Al Thani
- Owned by
- His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Portman SquareLondonW1H 7BH
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2026
British
Born February 1975 (51)
Director · Appointed 11 October 2022
British
Born August 1979 (47)
Al Thani, Jassim Bin Hamad
Director · Appointed 1 August 2013
Qatari
Born April 1982 (44)
Director · Appointed 1 August 2013
Lebanese
Born December 1971 (54)
Officer history (13 former)
14 April 2026
14 April 2026
14 April 2026
Resigned Cooper, Karin as Secretary
11 October 2022
10 October 2022
8 November 2021
1 August 2013
1 August 2013
1 August 2013
Appointed Cooper, Karin as Secretary
1 August 2013
1 August 2013
Appointed Al Thani, Jassim Bin Hamad as Director
31 July 2013
31 July 2013
2 May 2013
18 April 2013
30 September 2000
30 September 2000
Resigned Anz Grindlays Trust Corporation (Jersey) Limited as Corporate Secretary
15 March 1999
Appointed Anz Grindlays Trust Corporation (Jersey) Limited as Corporate Secretary
25 August 1998
1 June 1998
5 May 1998
Resigned Anz Grindlays Secretaries Limited as Corporate Secretary
5 May 1998
5 May 1998
5 May 1998
28 April 1998
28 April 1998
31 March 1998
Appointed Anz Grindlays Secretaries Limited as Corporate Secretary
31 March 1998
19 February 1998
19 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani
Individual · Notified 13 June 2024
Owns 75–100% of shares
Qatari
Born January 1959 (67)
Former controllers (1)
15 June 2024
Ceased Constellation Hotels Holding Ltd S.C.A. — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Havana Holdings (UK) Limited This company
Primeairo Limited Owns 75–100% of shares
International Hoteliers (UK) Limited Owns 75–100% of shares
Churchill Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 20 October 2026 | Replacement filing for the appointment of a director | |||
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Appointment of a director | |||
| 11 May 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Harrogate
Sevenoaks
Milford Haven
Taunton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →