HB

HARRY'S BAR LIMITED

Active

Company number 00216595

London, England · Incorporated 2 October 1926

26-28 Conway Street, London, W1T 6BQ, England

Last updated on 16 September 2026

Licenced clubs · SIC 56301

Status
Active
Company age
100 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 May 2014

Company history

Previous company names

ANNABEL'S (SOUTH AUDLEY STREET) LIMITED · 2 October 1926 – 31 December 1978

T.EASBY(DARLINGTON)LIMITED · 2 October 1926 – 31 December 1978

Company overview

Harry's Bar Limited is an active private limited company incorporated on 2 October 1926 and registered in England and Wales. It operates from 26-28 Conway Street, London W1T 6BQ and carries on the activity of licensed clubs (SIC 56301).

The company is wholly owned and controlled by Mark Birley Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Luciano Porcu (appointed 2014) and Patricia Caring (appointed 2022), with Christopher John Robinson serving as company secretary.

It has no charges registered prior to the most recent filing, no insolvency history and has never been liquidated. The latest accounts filed were small accounts made up to 5 January 2025; the next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 28 April 2026. A mortgage was created on 6 May 2026.

Compliance

Annual accounts Up to date
Last filed
5 January 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
5 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mark Birley Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
9 May 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Accounts With Accounts Type Small
Accounts
13 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2025 View
Accounts With Accounts Type Full
Accounts
23 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Change Person Director Company With Change Date
Officers
5 February 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2023 View
Change Person Director Company
Officers
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2022 View
Change Person Director Company With Change Date
Officers
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
27 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Accounts With Accounts Type Full
Accounts
29 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2019 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2016 View
Accounts With Accounts Type Full
Accounts
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2015 View
Resolution
Resolution
21 January 2015 View
Memorandum Articles
Incorporation
21 January 2015 View
Accounts With Accounts Type Full
Accounts
3 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
20 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2014 View
Termination Director Company With Name Termination Date
Officers
19 October 2014 View
Appoint Person Director Company With Name Date
Officers
19 October 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Resolution
Resolution
2 June 2014 View
Capital Allotment Shares
Capital
2 June 2014 View
Capital Alter Shares Consolidation
Capital
2 June 2014 View
Statement Of Companys Objects
Change Of Constitution
2 June 2014 View
Capital Name Of Class Of Shares
Capital
2 June 2014 View
Capital Variation Of Rights Attached To Shares
Capital
2 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Termination Secretary Company With Name
Officers
18 January 2013 View
Appoint Person Secretary Company With Name
Officers
18 January 2013 View
Accounts With Accounts Type Full
Accounts
26 November 2012 View
Legacy
Mortgage
20 November 2012 View
Resolution
Resolution
19 November 2012 View
Memorandum Articles
Incorporation
19 November 2012 View
Legacy
Mortgage
14 November 2012 View
Appoint Person Director Company With Name
Officers
17 September 2012 View
Termination Director Company With Name
Officers
23 July 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Termination Director Company With Name
Officers
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Appoint Person Director Company With Name
Officers
5 December 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
17 September 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Accounts With Accounts Type Full
Accounts
21 December 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Full
Accounts
28 December 2008 View
Accounts With Accounts Type Full
Accounts
15 May 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Mortgage
6 February 2008 View
Resolution
Resolution
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Memorandum Articles
Incorporation
5 February 2008 View
Legacy
Capital
5 February 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
16 October 2007 View
Auditors Resignation Company
Auditors
31 July 2007 View
Legacy
Address
20 July 2007 View
Legacy
Officers
12 July 2007 View
Accounts With Accounts Type Full
Accounts
4 July 2007 View
Legacy
Accounts
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Address
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
29 April 2007 View
Resolution
Resolution
5 April 2007 View
Resolution
Resolution
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Officers
14 August 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Auditors Resignation Company
Auditors
16 February 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Small
Accounts
5 July 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Medium
Accounts
22 June 2004 View
Legacy
Annual Return
17 January 2004 View
Accounts With Accounts Type Medium
Accounts
9 July 2003 View
Legacy
Officers
3 May 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Annual Return
12 February 2003 View
Accounts Amended With Accounts Type Full
Accounts
29 July 2002 View
Accounts With Accounts Type Medium
Accounts
5 June 2002 View
Legacy
Annual Return
26 February 2002 View
Legacy
Officers
8 August 2001 View
Legacy
Annual Return
7 February 2001 View
Accounts With Accounts Type Medium
Accounts
21 January 2001 View
Legacy
Annual Return
26 January 2000 View
Accounts With Accounts Type Medium
Accounts
22 December 1999 View
Legacy
Annual Return
8 February 1999 View
Accounts With Accounts Type Medium
Accounts
8 February 1999 View
Resolution
Resolution
22 September 1998 View
Miscellaneous
Miscellaneous
15 September 1998 View
Legacy
Annual Return
20 January 1998 View
Accounts With Accounts Type Small
Accounts
20 January 1998 View
Legacy
Annual Return
11 February 1997 View
Accounts With Accounts Type Small
Accounts
11 February 1997 View
Legacy
Annual Return
22 February 1996 View
Accounts With Accounts Type Small
Accounts
22 February 1996 View
Legacy
Annual Return
16 February 1995 View
Accounts With Accounts Type Small
Accounts
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 March 1994 View
Accounts With Accounts Type Small
Accounts
21 March 1994 View
Legacy
Officers
18 November 1993 View
Legacy
Annual Return
2 March 1993 View
Accounts With Accounts Type Medium
Accounts
2 March 1993 View
Legacy
Officers
22 June 1992 View
Legacy
Annual Return
19 March 1992 View
Accounts With Accounts Type Medium
Accounts
19 March 1992 View
Legacy
Mortgage
22 November 1991 View
Legacy
Annual Return
28 March 1991 View
Accounts With Accounts Type Small
Accounts
28 March 1991 View
Legacy
Annual Return
11 April 1990 View
Accounts With Accounts Type Small
Accounts
11 April 1990 View
Legacy
Accounts
7 June 1989 View
Legacy
Annual Return
19 April 1989 View
Accounts With Accounts Type Small
Accounts
19 April 1989 View
Legacy
Annual Return
7 June 1988 View
Accounts With Accounts Type Small
Accounts
7 June 1988 View
Legacy
Mortgage
27 April 1988 View
Legacy
Mortgage
21 April 1988 View
Legacy
Mortgage
21 April 1988 View
Legacy
Officers
14 March 1988 View
Legacy
Mortgage
8 March 1988 View
Legacy
Mortgage
8 March 1988 View
Legacy
Mortgage
8 March 1988 View
Accounts With Accounts Type Small
Accounts
28 July 1987 View
Legacy
Annual Return
17 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
31 May 1986 View
Legacy
Annual Return
2 May 1986 View
Accounts With Made Up Date
Accounts
5 June 1985 View
Accounts With Made Up Date
Accounts
3 February 1983 View
Legacy
Capital
23 March 1979 View
Miscellaneous
Miscellaneous
24 April 1978 View
Certificate Change Of Name Company
Change Of Name
13 April 1978 View
Miscellaneous
Miscellaneous
2 October 1926 View
Incorporation Company
Incorporation
2 October 1926 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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