HA HA BAR AND GRILL LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HA HA BAR AND GRILL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
HA HA BAR AND GRILL LIMITED was incorporated 17 years ago on 27/06/2007 and has the registered number: 06295359. The accounts status is FULL and accounts are next due on 30/06/2024.
HA HA BAR AND GRILL LIMITED was incorporated 17 years ago on 27/06/2007 and has the registered number: 06295359. The accounts status is FULL and accounts are next due on 30/06/2024.
HA HA BAR AND GRILL LIMITED - BIRMINGHAM
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 24/09/2022 | 30/06/2024 |
Registered Office
27 FLEET STREET
BIRMINGHAM
B3 1JP
This Company Originates in : United Kingdom
Previous trading names include:
HA! HA! BAR AND KITCHEN LIMITED (until 30/06/2008)
HA! HA! BAR AND KITCHEN LIMITED (until 30/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW DAVID FREEMAN | Feb 1980 | British | Director | 2022-09-01 | CURRENT |
| MS DENISE PATRICIA BURTON | Secretary | 2020-09-07 | CURRENT | ||
| MR ANDREW WILLIAM VAUGHAN | Oct 1963 | British | Director | 2010-10-04 | CURRENT |
| MR LEE JONATHAN MILES | Mar 1970 | British | Director | 2010-10-04 | CURRENT |
| MRS SUSAN KATRINA MARTINDALE | Mar 1961 | British | Director | 2010-10-04 | CURRENT |
| JACQUELINE ANN BERROW | Dec 1965 | British | Director | 2010-10-04 UNTIL 2011-03-08 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Secretary | 2007-06-27 UNTIL 2008-03-26 | RESIGNED | ||
| RACHEL ABIGAIL BENJAMIN | Secretary | 2010-10-04 UNTIL 2010-11-15 | RESIGNED | ||
| DENISE PATRICIA BURTON | British | Secretary | 2011-01-19 UNTIL 2020-03-31 | RESIGNED | |
| MR GREGORY JOSEPH MCMAHON | Secretary | 2020-04-01 UNTIL 2020-09-07 | RESIGNED | ||
| CAROLYN TROUSDALE | Secretary | 2010-11-15 UNTIL 2011-01-19 | RESIGNED | ||
| IAN TIMOTHY PAYNE | Feb 1953 | British | Director | 2007-06-27 UNTIL 2010-10-04 | RESIGNED |
| CHRISTIAN KEEN | Mar 1964 | British | Director | 2007-06-27 UNTIL 2010-10-04 | RESIGNED |
| MS ALISON JANE MARGARET HUGHES | Aug 1980 | British | Director | 2022-09-01 UNTIL 2023-12-31 | RESIGNED |
| MS BRONAGH KENNEDY | Oct 1963 | British | Director | 2010-10-04 UNTIL 2010-10-21 | RESIGNED |
| SUZANNE LOUISE BAKER | Aug 1963 | British | Director | 2007-06-27 UNTIL 2010-10-04 | RESIGNED |
| KEVIN TODD | Feb 1956 | British | Director | 2010-10-04 UNTIL 2012-02-15 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Director | 1920-06-27 UNTIL 2007-06-27 | RESIGNED | ||
| MR. PAUL SYMONDS | Dec 1962 | British | Director | 2007-06-27 UNTIL 2010-02-28 | RESIGNED |
| MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Director | 2013-02-15 UNTIL 2022-08-31 | RESIGNED |
| MAZARS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-05-15 UNTIL 2010-10-04 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 1920-06-27 UNTIL 2007-06-27 | RESIGNED | ||
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2008-03-26 UNTIL 2008-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitchells & Butlers Retail (No 2) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |