HAVANA HOLDINGS (UK) LIMITED

Company summary

Confirmation statement overdue

Company number: 03513344
Status: ACTIVE
Incorporated / age: 19 February 199828 years
Registered office: 30 Portman Square, London, W1H 7BH, England
Accounts due: 30 September 2027
Confirmation statement due: 17 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 08:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Portman Square, London, W1H 7BH, England
Nature of business
Hotels and similar accommodation
Previous company names
GARTELLA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AL THANI, Jassim Bin Hamad ACTIVE	Director	01 Aug 2013		Qatar	March 1982	30, Portman Square, London, W1H 7BH, England
BAKHOS, Fady ACTIVE	Director	01 Aug 2013		Qatar	December 1971	30, Portman Square, London, W1H 7BH, England
PENNINGTON, Deborah ACTIVE	Director	11 Oct 2022		England	August 1979	67, Brook Street, London, W1K 4NJ, England
WESTON, Ben ACTIVE	Director	14 Apr 2026		United Kingdom	February 1975	30, Portman Square, London, W1H 7BH, England
COOPER, Karin RESIGNED	Secretary	01 Aug 2013	14 Apr 2026			30, Portman Square, London, W1H 7BH, England
MOATASSEM, Saeb Zeki RESIGNED	Secretary	05 May 1998	31 Jul 2013			34 Duncan Road, Richmond, TW9 2JD
ANZ GRINDLAYS SECRETARIES LIMITED RESIGNED	Secretary	31 Mar 1998	05 May 1998			West House Wests Centre, Peter Street, St Helier, Jersey, JE4 8PT
ANZ GRINDLAYS TRUST CORPORATION (JERSEY) LIMITED RESIGNED	Secretary	15 Mar 1999	30 Sep 2000			West House West's Centre, Peter Street, St Helier, Jersey, JE4 8PT, Channel Islands
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	19 Feb 1998	31 Mar 1998			Victoria House, 64 Paul Street, London, EC2A 4NG
AUCOTT, Matthew Russell RESIGNED	Director	19 Feb 1998	05 May 1998		November 1966	Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, London, E18 2EL
CAIRNS, Michael Anthony RESIGNED	Director	01 Jun 1998	10 Oct 2022	United Kingdom	April 1940	Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
COOPER, Karin RESIGNED	Director	01 Aug 2013	14 Apr 2026	United Kingdom	November 1969	30, Portman Square, London, W1H 7BH, England
EL GUIZIRI, Zaki Nasser Zaki RESIGNED	Director	01 Aug 2013	08 Nov 2021	Qatar	January 1957	30 Portman Square, London, W1A 4ZX
MOATASSEM, Saeb Zeki RESIGNED	Director	28 Apr 1998	31 Jul 2013	Qatar	June 1951	34 Duncan Road, Richmond, TW9 2JD
O'SHEA, John RESIGNED	Director	05 May 1998	18 Apr 2013	United Kingdom	April 1939	74 Valiant House, Vicarage Crescent, London, SW11 3LX
REA, John RESIGNED	Director	28 Apr 1998	02 May 2013	Switzerland	April 1952	30 Portman Square, London, W1A 4ZX
WINTERBOTTOM, Alan Frederick RESIGNED	Director	25 Aug 1998	30 Sep 2000		June 1953	Highbury, Rue Au Chevre Faldouet, Grouville, Jersey, JE3 9UA, Channel Islands

AL THANI, Jassim Bin Hamad ACTIVE
Role: Director
Appointed on: 01 Aug 2013
Country of Residence: Qatar
Date of birth: March 1982
Address: 30, Portman Square, London, W1H 7BH, England

BAKHOS, Fady ACTIVE
Role: Director
Appointed on: 01 Aug 2013
Country of Residence: Qatar
Date of birth: December 1971
Address: 30, Portman Square, London, W1H 7BH, England

PENNINGTON, Deborah ACTIVE
Role: Director
Appointed on: 11 Oct 2022
Country of Residence: England
Date of birth: August 1979
Address: 67, Brook Street, London, W1K 4NJ, England

WESTON, Ben ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 30, Portman Square, London, W1H 7BH, England

COOPER, Karin RESIGNED
Role: Secretary
Appointed on: 01 Aug 2013
Resigned on: 14 Apr 2026
Address: 30, Portman Square, London, W1H 7BH, England

MOATASSEM, Saeb Zeki RESIGNED
Role: Secretary
Appointed on: 05 May 1998
Resigned on: 31 Jul 2013
Address: 34 Duncan Road, Richmond, TW9 2JD

ANZ GRINDLAYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 1998
Resigned on: 05 May 1998
Address: West House Wests Centre, Peter Street, St Helier, Jersey, JE4 8PT

ANZ GRINDLAYS TRUST CORPORATION (JERSEY) LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Mar 1999
Resigned on: 30 Sep 2000
Address: West House West's Centre, Peter Street, St Helier, Jersey, JE4 8PT, Channel Islands

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Feb 1998
Resigned on: 31 Mar 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

AUCOTT, Matthew Russell RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 05 May 1998
Date of birth: November 1966
Address: Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, London, E18 2EL

CAIRNS, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 10 Oct 2022
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY

COOPER, Karin RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 14 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 30, Portman Square, London, W1H 7BH, England

EL GUIZIRI, Zaki Nasser Zaki RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 08 Nov 2021
Country of Residence: Qatar
Date of birth: January 1957
Address: 30 Portman Square, London, W1A 4ZX

MOATASSEM, Saeb Zeki RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 31 Jul 2013
Country of Residence: Qatar
Date of birth: June 1951
Address: 34 Duncan Road, Richmond, TW9 2JD

O'SHEA, John RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 74 Valiant House, Vicarage Crescent, London, SW11 3LX

REA, John RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 02 May 2013
Country of Residence: Switzerland
Date of birth: April 1952
Address: 30 Portman Square, London, W1A 4ZX

WINTERBOTTOM, Alan Frederick RESIGNED
Role: Director
Appointed on: 25 Aug 1998
Resigned on: 30 Sep 2000
Date of birth: June 1953
Address: Highbury, Rue Au Chevre Faldouet, Grouville, Jersey, JE3 9UA, Channel Islands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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