| Company Name | Harry’S Bar Restaurants Limited |
|---|---|
| Company Status | Active |
| Company Number | 10869780 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2017(6 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Richard Allan Caring |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2017(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 26-28 Conway Street London W1T 6BQ |
| Director Name | Mr Christopher John Robinson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2022(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26-28 Conway Street London W1T 6BQ |
| Secretary Name | Mr Christopher John Robinson |
|---|---|
| Status | Current |
| Appointed | 15 December 2022(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Correspondence Address | 26-28 Conway Street London W1T 6BQ |
| Director Name | Mrs Patricia Caring |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2023(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26-28 Conway Street London W1T 6BQ |
| Director Name | Mr James Wyndham Stuart Lawrence |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 26-28 Conway Street London W1T 6BQ |
| Secretary Name | Mr Sean Byrne |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26-28 Conway Street London W1T 6BQ |
| Secretary Name | Mr Dominic John Wilkinson |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2018(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 July 2019) |
| Role | Company Director |
| Correspondence Address | 26-28 Conway Street London W1T 6BQ |
| Secretary Name | Mr Jonathan Peters |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2019(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 09 July 2021) |
| Role | Company Director |
| Correspondence Address | 26-28 Conway Street London W1T 6BQ |
| Director Name | Mr Christopher John Robinson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2019(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 16 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26-28 Conway Street London W1T 6BQ |
| Director Name | Ms Humera Afzal |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2022(5 years, 1 month after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 13 December 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26-28 Conway Street London W1T 6BQ |
Location
| Registered Address | 26-28 Conway Street London W1T 6BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 1 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Charges
| 16 December 2022 | Delivered on: 21 December 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding |
|---|---|
| 29 April 2022 | Delivered on: 6 May 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding |
| 30 April 2021 | Delivered on: 11 May 2021 Persons entitled: Hsbc UK Bank PLC as Security Trustee Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding |
| 31 May 2019 | Delivered on: 6 June 2019 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding |
| 4 December 2017 | Delivered on: 8 December 2017 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding |
Filing History
| 30 November 2020 | Second filing for the cessation of Richard Allan Caring as a person with significant control (6 pages) |
|---|---|
| 26 October 2020 | Group of companies' accounts made up to 30 December 2018 (34 pages) |
| 7 October 2020 | Notification of Troia (Uk) Restaurants Limited as a person with significant control on 4 February 2019 (2 pages) |
| 1 October 2020 | Cessation of Richard Allan Caring as a person with significant control on 1 October 2020
|
| 1 October 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 22 April 2020 | Current accounting period shortened from 31 July 2019 to 30 December 2018 (1 page) |
| 30 September 2019 | Appointment of Mr Christopher John Robinson as a director on 30 September 2019 (2 pages) |
| 30 September 2019 | Termination of appointment of James Wyndham Stuart Lawrence as a director on 30 September 2019 (1 page) |
| 29 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
| 24 July 2019 | Termination of appointment of Dominic John Wilkinson as a secretary on 11 July 2019 (1 page) |
| 24 July 2019 | Appointment of Mr Jonathan Peters as a secretary on 11 July 2019 (2 pages) |
| 6 June 2019 | Registration of charge 108697800002, created on 31 May 2019 (38 pages) |
| 1 May 2019 | Group of companies' accounts made up to 29 July 2018 (31 pages) |
| 23 August 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 3 January 2018 | Appointment of Mr Dominic John Wilkinson as a secretary on 3 January 2018 (2 pages) |
| 3 January 2018 | Termination of appointment of Sean Byrne as a secretary on 3 January 2018 (1 page) |
| 3 January 2018 | Termination of appointment of Sean Byrne as a secretary on 3 January 2018 (1 page) |
| 3 January 2018 | Appointment of Mr Dominic John Wilkinson as a secretary on 3 January 2018 (2 pages) |
| 8 December 2017 | Registration of charge 108697800001, created on 4 December 2017 (36 pages) |
| 8 December 2017 | Registration of charge 108697800001, created on 4 December 2017 (36 pages) |
| 17 July 2017 | Incorporation Statement of capital on 2017-07-17
|
| 17 July 2017 | Incorporation Statement of capital on 2017-07-17
|