HA HA BAR AND GRILL LIMITED
Overview
| Company Name | HA HA BAR AND GRILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06295359 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HA HA BAR AND GRILL LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is HA HA BAR AND GRILL LIMITED located?
| Registered Office Address | 27 Fleet Street B3 1JP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HA HA BAR AND GRILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HA! HA! BAR AND KITCHEN LIMITED | Jun 27, 2007 | Jun 27, 2007 |
What are the latest accounts for HA HA BAR AND GRILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2025 |
What is the status of the latest confirmation statement for HA HA BAR AND GRILL LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for HA HA BAR AND GRILL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Fiona Mary Bradley as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Sep 27, 2025 | 37 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 28, 2024 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2023 | 39 pages | AA | ||||||||||||||||||
Termination of appointment of Alison Jane Margaret Hughes as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 24, 2022 | 38 pages | AA | ||||||||||||||||||
Appointment of Ms Alison Jane Margaret Hughes as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Andrew David Freeman as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Gregory Joseph Mcmahon as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 25, 2021 | 38 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 26, 2020 | 36 pages | AA | ||||||||||||||||||
Appointment of Ms Denise Patricia Burton as a secretary on Sep 07, 2020 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Gregory Joseph Mcmahon as a secretary on Sep 07, 2020 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Jun 27, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Gregory Joseph Mcmahon as a secretary on Apr 01, 2020 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Denise Patricia Burton as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||||||||||||||||||
Full accounts made up to Sep 28, 2019 | 25 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2019
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of HA HA BAR AND GRILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Denise Patricia | Secretary | Fleet Street B3 1JP Birmingham 27 | 273997000001 | |||||||||||
| BRADLEY, Fiona Mary | Director | Fleet Street B3 1JP Birmingham 27 | England | British | 345396930001 | |||||||||
| FREEMAN, Andrew David | Director | Fleet Street B3 1JP Birmingham 27 | United Kingdom | British | 300077460001 | |||||||||
| MARTINDALE, Susan Katrina | Director | Fleet Street B3 1JP Birmingham 27 | United Kingdom | British | 154582160002 | |||||||||
| MILES, Lee Jonathan | Director | Fleet Street B3 1JP Birmingham 27 | England | British | 154020140001 | |||||||||
| VAUGHAN, Andrew William | Director | Fleet Street B3 1JP Birmingham 27 | United Kingdom | British | 97486630001 | |||||||||
| BENJAMIN, Rachel Abigail | Secretary | Fleet Street B3 1JP Birmingham 27 | British | 154673220001 | ||||||||||
| BURTON, Denise Patricia | Secretary | Fleet Street B3 1JP Birmingham 27 | British | 157427460001 | ||||||||||
| MCMAHON, Gregory Joseph | Secretary | Fleet Street B3 1JP Birmingham 27 | 268625240001 | |||||||||||
| TROUSDALE, Carolyn | Secretary | Fleet Street B3 1JP Birmingham 27 | British | 155938670001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||||||
| MAZARS COMPANY SECRETARIES LIMITED | Secretary | Bridge House St Katharine's Way E1W 1DD London Tower United Kingdom |
| 130398850001 | ||||||||||
| SNR DENTON SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One | 98515470002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||||||
| BAKER, Suzanne Louise | Director | Fleet Street B3 1JP Birmingham 27 | England | British | 35409580006 | |||||||||
| BERROW, Jacqueline Ann | Director | Fleet Street B3 1JP Birmingham 27 | United Kingdom | British | 154392330001 | |||||||||
| HUGHES, Alison Jane Margaret | Director | Fleet Street B3 1JP Birmingham 27 | England | British | 300077630001 | |||||||||
| KEEN, Christian | Director | Fleet Street B3 1JP Birmingham 27 | United Kingdom | British | 117424240001 | |||||||||
| KENNEDY, Bronagh | Director | Fleet Street B3 1JP Birmingham 27 | England | British | 165715410001 | |||||||||
| MCMAHON, Gregory Joseph | Director | Fleet Street B3 1JP Birmingham 27 | United Kingdom | British | 126547730005 | |||||||||
| PAYNE, Ian Timothy | Director | Fleet Street B3 1JP Birmingham 27 | England | British | 78974110003 | |||||||||
| SYMONDS, Paul | Director | Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire | England | British | 80167420001 | |||||||||
| TODD, Kevin | Director | Fleet Street B3 1JP Birmingham 27 | United Kingdom | British | 146779840001 | |||||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of HA HA BAR AND GRILL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitchells & Butlers Retail (No 2) Limited | Apr 06, 2016 | Fleet Street B3 1JP Birmingham 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0