Harrys Bar Restaurants Kx Propco Limited

15133977

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

26-28 CONWAY STREET, LONDON, W1T 6BQ

Incorporated 12/09/2023

Compliance

Last accounts

05/01/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Richard Allan Caring

director · Since 26/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 31 other boards

Mr George Mark Randle Jones

director · Since 18/08/2026

BRITISH · UNITED KINGDOM · Age 46

Former

Mr Christopher John Robinson

director · Resigned 18/08/2026

Mr Christopher John Robinson

secretary · Resigned 18/08/2026

Persons with Significant Control

Harrys Bar Restaurants Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10869780 · Companies House · Private Limited Company

Notified 05/07/2024

Former PSCs

Vinoteca Q Limited

Ceased 05/07/2024

Charges4 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 29/04/2026Registered 06/05/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 31/12/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 01/05/2025Registered 12/05/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 22/08/2024Registered 28/08/2024