Havana West Limited
Company Profile
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SmallHavana West Limited
04448428•Private Limited With Share Capital
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS16FL
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Incorporated
27/05/2002
Company Age
23 years
Directors
3
Employees
220
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Havana West Limited (04448428) is a private limited with share capital incorporated on 27/05/2002 (23 years old) and registered in bristol, BS16FL. The company operates under SIC code 55100 - hotels and similar accommodation.
Havana west limited is a hospitality company based out of minerva house lower bristol road, bath, united kingdom.
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 27/05/2002
BS16FL
220 employees
Financial Overview
Total Assets
£24.73M
Liabilities
£13.41M
Net Assets
£11.32M
Turnover
£9.21M
Cash
£457.4K
Key Metrics
220
Employees
3
Directors
1
Shareholders
Charges
23
Registered
6
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-01-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Legacy
Category:Mortgage
Date:26-11-2012
Legacy
Category:Mortgage
Date:22-11-2012
Legacy
Category:Mortgage
Date:07-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Legacy
Category:Mortgage
Date:04-04-2012
Legacy
Category:Mortgage
Date:12-01-2012
Legacy
Category:Mortgage
Date:30-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Legacy
Category:Mortgage
Date:02-04-2011
Legacy
Category:Mortgage
Date:31-03-2011
Legacy
Category:Mortgage
Date:12-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Legacy
Category:Capital
Date:14-10-2009
Capital Allotment Shares
Category:Capital
Date:14-10-2009
Miscellaneous
Category:Miscellaneous
Date:09-10-2009
Resolution
Category:Resolution
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Address
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Address
Date:23-06-2009
Legacy
Category:Mortgage
Date:02-03-2009
Legacy
Category:Mortgage
Date:02-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Address
Date:02-07-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Address
Date:03-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Mortgage
Date:21-10-2006
Legacy
Category:Mortgage
Date:21-10-2006
Legacy
Category:Mortgage
Date:21-10-2006
Legacy
Category:Officers
Date:05-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2006
Legacy
Category:Mortgage
Date:16-09-2006
Legacy
Category:Mortgage
Date:12-09-2006
Legacy
Category:Mortgage
Date:09-09-2006
Legacy
Category:Mortgage
Date:09-09-2006
Legacy
Category:Mortgage
Date:09-09-2006
Legacy
Category:Mortgage
Date:09-09-2006
Legacy
Category:Mortgage
Date:09-09-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, Bs1 6Fl, BS16FLRegistered
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Contact
01425652338
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS16FL