Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Havana West Limited
- Incorporated
- 27 May 2002 (24 years)
- Previously known as
- Bovey Castle Limited (until 22 September 2006)The Dartmoor Manor House Limited (until 23 January 2004)The Carnegie Club (Dartmoor) Limited (until 16 January 2003)Earlier: Luton Hoo Park Restorations Limited, The Hoo Club Management Company Limited
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Lucille Lanette De Savary
- Accounts type
- Group
- Region
- South West
- Address
- C/o Bishop Fleming LLP10 Temple BackBristolBS1 6FL
Charges
- Total
- 23
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 17
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 6 June 2008
British
Director · Appointed 3 March 2003
British
Born October 1954 (72)
Officer history (9 former)
1 June 2026
26 August 2015
6 June 2008
6 June 2008
Resigned Lewis, Claire as Secretary
16 February 2007
16 February 2007
7 February 2007
Appointed Lewis, Claire as Secretary
31 August 2006
22 October 2004
22 October 2004
3 March 2003
24 December 2002
24 December 2002
27 May 2002
27 May 2002
27 May 2002
27 May 2002
27 May 2002
27 May 2002
27 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1954 (72)
Holdings 7
Companies where Havana West Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £51,666
- Profit
- (£1,400,259)
- Employees
- 220
- Current Ratio
- 1.1x
- Return on Equity
- -14%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £9,242,272 | £11,024,250 |
| Current Assets | £14,059,286 | £14,081,476 |
| Cash | £51,666 | £520,829 |
| Creditors (< 1 year) | £12,974,740 | £11,193,359 |
| Creditors (> 1 year) | £0 | £2,212,500 |
| Net Current Assets | £1,084,546 | £2,888,117 |
| Shareholder Funds | £10,202,333 | £11,602,592 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Director's details changed | |||
| 13 May 2026 | Director's details changed | |||
| 13 May 2026 | Change of details for a person with significant control | |||
| 13 May 2026 | Confirmation statement with updates | 28 April 2026 |
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