Ha Ha Bar And Grill Limited

06295359

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

27 FLEET STREET, BIRMINGHAM, B3 1JP

Incorporated 27/06/2007

Compliance

Last accounts

27/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

56101

Licensed restaurants

Officers

Ms Susan Katrina Martindale

director · Since 04/10/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 26 other boards

Mr Lee Jonathan Miles

director · Since 04/10/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Mr Andrew William Vaughan

director · Since 04/10/2010

TREASURER

BRITISH · UNITED KINGDOM · Age 62

Also on 35 other boards

Ms Denise Patricia Burton

secretary · Since 07/09/2020

Mr Andrew David Freeman

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 25 other boards

Mrs Fiona Mary Bradley

director · Since 12/02/2026

BRITISH · ENGLAND · Age 47

Also on 26 other boards

Persons with Significant Control

Mitchells & Butlers Retail (No 2) Limited

75–100% shares

75–100% votes

Appoint directors

27, Fleet Street, Birmingham, B3 1JP

Reg: 3959664 · Companies House · Limited

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

COMMERZBANK AG FILIALE LUXEMBURG

Created 26/10/2009Registered 03/11/2009Satisfied 27/08/2011

charge

satisfied

COMMERZBANK AG FILIALE LUXEMBURG (SECURITY TRUSTEE)

Created 21/08/2009Registered 24/08/2009Satisfied 27/08/2011

charge

satisfied

COMMERZBANK AG FILIALE LUXEMBURG (SECURITY TRUSTEE)

Created 23/06/2009Registered 24/06/2009Satisfied 27/08/2011

charge

outstanding

GUOMAN HOTELS LIMITED

Created 22/05/2009Registered 28/05/2009

charge

satisfied