HARRY'S BAR LIMITED

26-28 CONWAY STREET, LONDON, W1T 6BQ

Company Number: 00216595
Incorporation date: 02-Oct-1926
Status: Active
Entity type: Private Limited Company

SIC codes:
56301 Licensed clubs

SUMMARY

This company is 98.6 years old and is currently active. It is controlled by Mark Birley Holdings Limited. The company has positive equity (net assets) of GBP 1.2 million which has increased from GBP 1.1 million in the previous year. The latest reported revenue figure is GBP 5.4 million which is up 20% on previous year's figure of GBP 4.5 million. The company has 4 active officers (directors or partners) who are or were officers of 112 other companies, 29 (25.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (01-Jan-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Paid	Tax
29-Dec-2019	GBP	5,388,154	1,185,022	4,770	-200,083
30-Dec-2018	GBP	4,486,015	1,125,667	5,185
31-Dec-2017	GBP	5,039,412	1,340,372	1,154

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
29-Dec-2019	GBP	151,614	4,005,068	4,666,220	93,397	8,693	93,430	1,096,396	1,198,519
30-Dec-2018	GBP	559,694	4,688,982	5,509,888	115,652	8,693	93,430	1,015,237	1,117,360
31-Dec-2017	GBP	187,118	5,895,861	2,603,812	139,171	8,693	93,430	3,393,686	3,495,809

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Christopher John ROBINSON	15 Dec 2022	27 Mar 2025			1 - 0
Resigned	Humera AFZAL	16 Aug 2022	13 Dec 2022			0 - 1
Resigned	Christopher ROBINSON	04 Oct 2019	16 Aug 2022			0 - 1
Resigned	James Wyndham Stuart LAWRENCE	01 Sep 2014	04 Oct 2019			0 - 1
Resigned	Scott LITTLE	18 Jan 2013	31 Aug 2014			0 - 1
Resigned	Lisa Maria COPPERTHWAITE	07 Jun 2007	18 Jan 2013	Director	British	0 - 43
Resigned	Kamlesh BATHIA	23 Jul 2001	07 Jun 2007		British	0 - 28
Resigned	Anthony William WYNN		23 Jul 2001		British	0 - 13

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Christopher John ROBINSON	15 Dec 2022		Director	British	41 - 46	11 (12.6%)
Resigned	Humera AFZAL	16 Aug 2022	13 Dec 2022	Director	British	3 - 34	4 (10.8%)
Active	Patricia CARING	04 Jul 2022		Director	British	22 - 0	1 (4.5%)
Resigned	Christopher John ROBINSON	04 Oct 2019	16 Aug 2022	Director	British	41 - 46	11 (12.6%)
Resigned	Nicholas Robert John COWLEY	31 May 2016	01 Jul 2020	Finance Director	British	0 - 29	5 (17.2%)
Resigned	Ian James Alan MACEACHERN	01 Sep 2014	31 May 2016	Group Finance Director	British	2 - 17	2 (10.5%)
Resigned	Vernon HOMAN	07 Aug 2014	04 Aug 2020	Maintenance Director	British	0 - 7	1 (14.3%)
Active	Luciano PORCU	09 May 2014		Restauranteur	Italian	1 - 0	0 (0.0%)
Resigned	Lilly NEWELL	31 Aug 2012	23 Sep 2020	Company Secretary	British	0 - 17	2 (11.8%)
Resigned	James David SHERRINGTON	23 Jul 2012	08 Aug 2014	Chartered Accountant	British	0 - 20	2 (10.0%)
Resigned	Jane Susan HOLBROOK	01 Aug 2011	30 Apr 2012	Accountant	British	8 - 64	40 (55.6%)
Resigned	Alice Rachel CHADWYCK-HEALEY	03 Dec 2007	28 Feb 2012	Company Director	British	2 - 9	3 (27.3%)
Active	Richard Allan CARING	07 Jun 2007		Director	British	43 - 50	29 (31.2%)
Resigned	James Wyndham Stuart LAWRENCE	07 Jun 2007	04 Oct 2019	Accountant	British	3 - 149	71 (46.7%)
Resigned	India Jane BIRLEY	04 Apr 2007	07 Jun 2007	Painter	British	1 - 6	0 (0.0%)
Resigned	Kamlesh BATHIA	26 Mar 2007	01 Oct 2007	Company Director	British	0 - 28	12 (42.9%)
Resigned	Robin Marcus BIRLEY	01 Apr 2003	05 Mar 2007	Company Director	British	25 - 18	17 (39.5%)
Resigned	Gavin Phillipe Baudouin RANKIN	01 Nov 1993	13 Feb 2003	Company Director	British	6 - 5	0 (0.0%)
Resigned	James Blair SHERWOOD		02 Aug 2006	Company Director	American	0 - 24	11 (45.8%)
Resigned	Louis EMANUELLI		06 Jun 1992	Restaurant Manager	British	0 - 2	0 (0.0%)
Resigned	Marcus Oswald Hornby Lecky BIRLEY		26 Mar 2007	Company Director	British	0 - 10	2 (20.0%)

Number of active directors: 4
Average tenure of active directors: 8.4 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 12.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Christopher John ROBINSON	Patricia CARING	Luciano PORCU	Richard Allan CARING
WENTWORTH CLUB LIMITED (00201357) - Active				✔
HARRY'S BAR LIMITED (00216595) - Active	✔	✔	✔	✔
GRATTAN PUBLIC LIMITED COMPANY (00249001) - Active				✔
SETTLEHOPE LIMITED (00258557) - Active				✔
FREEMANS PUBLIC LIMITED COMPANY (00321643) - Active				✔
SIR LINDSAY PARKINSON & CO. LIMITED (00329741) - Active				✔
MARK BIRLEY ASSOCIATES LIMITED (00618293) - Active	✔	✔		✔
ANNABEL'S (BERKELEY SQUARE) LIMITED (00736066) - Active	✔	✔		✔
MARKS CLUB (CHARLES STREET) LIMITED (00836906) - Active	✔	✔		✔
INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED (00895642) - Active	✔			✔
LINDGRAY (WENTWORTH) LIMITED (01001050) - Active				✔
JEAMLAND LIMITED (01010004) - Active				✔
WHISTLES LIMITED (01514754) - Active				✔
MORRIS AND VERDIN LIMITED (01551981) - Active	✔
RICHARDS WALFORD & COMPANY LIMITED (01631757) - Active	✔
CAPRICE HOLDINGS LIMITED (01661349) - Active	✔	✔		✔
WENTWORTH ESTATES LIMITED (01679530) - Active				✔
TOGETHER LIMITED (01818712) - Active				✔
THE BATH AND RACQUETS CLUB LIMITED (02143261) - Active - Proposal to Strike off	✔	✔		✔
WENTWORTH GROUP HOLDINGS LIMITED (02271092) - Active				✔
CHELSFIELD PARTICIPATIONS LIMITED (02271790) - Active				✔
WENTWORTH GOLF AND COUNTRY CLUB LIMITED (02272056) - Active				✔
WENTWORTH MANAGEMENT SERVICES LIMITED (02284019) - Active				✔
CAPRICE EVENTS LIMITED (02422774) - Active	✔
HOWDEN TWO LIMITED (02515270) - Dissolved				✔
HOWDEN THREE LIMITED (02515273) - Dissolved				✔
JUMP KNITWEAR LIMITED (02616283) - Active				✔
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED (02846605) - Active	✔
MARK BIRLEY (FOR MEN) LIMITED (02980935) - Active	✔
SSRL REALISATIONS LIMITED (03038667) - Dissolved				✔
URBAN PRODUCTIONS LIMITED (03073665) - Active	✔
HOWDEN ONE LIMITED (03217019) - Dissolved				✔
SOHO HOUSE LIMITED (03288116) - Active	✔			✔
MARK BIRLEY HOLDINGS LIMITED (03526080) - Active	✔	✔		✔
FAIRSHOT COURT (MANAGEMENT) LIMITED (03649878) - Active	✔
GEORGE (MOUNT STREET) LIMITED (03759332) - Active	✔	✔		✔
FOOD ETC RESTAURANTS LIMITED (04525126) - Active	✔			✔
VIRTUALSTOCK LIMITED (05078942) - Active	✔
BILLS RESTAURANTS LTD. (05158252) - Active	✔			✔
WEST NIBLICK LIMITED (05221191) - Dissolved				✔
EAST NIBLICK LIMITED (05221200) - Dissolved				✔
BUNKER LIMITED (05221382) - Dissolved				✔
HERMES THREE LIMITED (05250380) - Dissolved				✔
HERMES TWO LIMITED (05250391) - Dissolved				✔
HERMES ONE LIMITED (05250404) - Dissolved				✔
BILLS TRADING LIMITED (05256656) - Active - Proposal to Strike off	✔			✔
BALATA 1 LIMITED (05256755) - Dissolved				✔
LUDGATE 342 LIMITED (05263983) - Dissolved				✔
DUFFER 7 LIMITED (05266125) - Dissolved				✔
DUFFER 8 LIMITED (05266133) - Dissolved				✔
DUFFER 9 LIMITED (05266148) - Dissolved				✔
DUFFER 10 LIMITED (05266156) - Dissolved				✔
THE CARING FAMILY FOUNDATION (05333148) - Active	✔			✔
VIRTUALSTOCK HOLDINGS LIMITED (05412723) - Active	✔
CH ACQUISITION LIMITED (05415071) - Active	✔	✔		✔
CCGC TRADING LIMITED (05446079) - Active - Proposal to Strike off				✔
WGA (UK) HOLDINGS LIMITED (05455442) - Active				✔
BERRY BROS. & RUDD LIMITED (05490962) - Active	✔
BB&R LIMITED (05492886) - Active	✔
CAPRICE PROPERTIES LIMITED (05506966) - Active - Proposal to Strike off	✔			✔
S&B ACQUISITION LIMITED (05507411) - Active				✔
COTE RESTAURANTS LIMITED (05982915) - Active				✔
THE LAKES (DEVON) LIMITED (06126576) - Active - Proposal to Strike off				✔
MBH GROUP (UK) LIMITED (06227148) - Active	✔	✔		✔
MBH PUTCO LIMITED (06227164) - Active	✔	✔		✔
BILLS STORES LIMITED (06347385) - Active	✔			✔
STARSPUR LIMITED (06365614) - Active	✔	✔		✔
SHG ACQUISITION (UK) LIMITED (06395943) - Active	✔			✔
PIZZA EAST LIMITED (06598262) - Active				✔
CHESHUNT FINANCE UNLIMITED (06807552) - Active	✔
DEAN STREET MANAGEMENT SERVICES LIMITED (07101304) - Dissolved				✔
IMPERIAL WAR MUSEUM FOUNDATION (07215941) - Active				✔
BB&R US LIMITED (07252491) - Active	✔
TESCO FOOD SOURCING LIMITED (07502096) - Active	✔
WINE DEVELOPMENT LTD (07606887) - Active	✔
I G WINES LTD (07610310) - Active	✔
C/M COVENT GARDEN LIMITED (07874858) - Active	✔	✔		✔
G20 STRATEGIC DEVELOPMENTS LIMITED (07930372) - Dissolved				✔
NEWINCCO 1156 LIMITED (07954210) - Dissolved				✔
LIMEYARD RESTAURANTS LIMITED (08207403) - Active				✔
JACKSON AND RYE RESTAURANTS LIMITED (08504197) - Active				✔
TROIA (UK) RESTAURANTS LIMITED (08504201) - Active	✔	✔		✔
1ARCLEC LIMITED (08559447) - Dissolved				✔
2ARCLEC LIMITED (08563243) - Dissolved				✔
CAPRICE IVY COVENT GARDEN LIMITED (08610505) - Active	✔	✔		✔
C/M BAKERY LIMITED (08749206) - Active	✔			✔
C/M BOULANGERIE LIMITED (08749212) - Active	✔			✔
CAPRICE BERKELEY SQUARE LIMITED (09066944) - Active	✔			✔
CAPRICE CHELSEA GRILL LIMITED (09093135) - Active	✔	✔		✔
NEWINCCO 1316 LIMITED (09191749) - Active				✔
46 BERKELEY SQUARE LTD (09497091) - Active	✔	✔		✔
C / L PERCY STREET LIMITED (09690240) - Active				✔
IVY COLLECTIONS LIMITED (10291842) - Active - Proposal to Strike off	✔			✔
CAPRICE BASIL STREET LIMITED (10292039) - Active	✔	✔		✔
GLOBAL WINE SOLUTIONS LIMITED (10438774) - Active	✔
HARRY’S BAR RESTAURANTS LIMITED (10869780) - Active	✔	✔		✔
AMO CLINIC COMPANY LIMITED (10900663) - Active	✔			✔
ANNABEL'S CIGAR SHOP LIMITED (11244403) - Active	✔	✔
FRIDAY (LONDON) LTD (11268265) - Active	✔			✔
THE IVY WEST STREET LIMITED (11658425) - Active	✔	✔		✔
ONSLOW SQUARE CONSTRUCTION LIMITED (11693639) - Active				✔
KINGS CROSS RESTAURANTS LIMITED (11885007) - Dissolved	✔			✔
CABINET VENTURES HOLDINGS LIMITED (12033878) - Active				✔
CABINET VENTURES LIMITED (12034007) - Active				✔
CAPRICE CAFE LIMITED (12066260) - Dissolved	✔			✔
TROIA II LIMITED (12964208) - Dissolved	✔
CJR ADVISORY LIMITED (14794327) - Active	✔
COTERIE HOLDINGS UK LIMITED (14868561) - Active	✔
HARRYS BAR RESTAURANTS KX PROPCO LIMITED (15133977) - Active				✔
49-50 BERKELEY SQUARE LIMITED (15738343) - Active	✔	✔		✔
TCATI LIMITED (15967936) - Active	✔			✔
JACKSON AND RYE HOLDINGS (JERSEY) LIMITED (FC032495) - Active				✔
TROIA LIMITED (FC032757) - Active				✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2020-01-29	2016-01-29	2015-01-11	2014-01-11	2013-01-11
MARK BIRLEY HOLDINGS LTD	A ORDINARY SHARES	825,815 95.0%	825,815 95.0%	825,815 95.0%	0 0%	0 0%
LUCIANO PORCU	B ORDINARY SHARES	38,034 4.38%	43,465 5.00%	43,465 5.00%	0 0%	0 0%
RICHARD CARING	B ORDINARY SHARES	5,431 0.625%	0 0%	0 0%	0 0%	0 0%
MARK BIRLEY HOLDINGS LTD	DEFERRED	0 0%	0 0%	0 0%	815,815 100.0%	815,815 100.0%
MARK BIRLEY HOLDINGS LTD	ORDINARY	0 0%	0 0%	0 0%	100 0.012%	100 0.012%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Makino Limited (95778 - Jersey) ceased
  - >75%:Mr Richard Allan Caring - active
  >75%:Mbhg Group (Uk) Limited (06227148 - United Kingdom) active
>75%:Mark Birley Holdings Limited (03526080 - United Kingdom) active

Controlling entities above

HARRY'S BAR LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 56301 Licensed clubs)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP
THE DELTIC GROUP LIMITED	BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, ENGLAND, L2 5RH	07870512	2018-02-24	106,463,000	2,479,000
BAR FEVER (CHELTENHAM) LIMITED	3 MONKSPATH HALL ROAD, SOLIHULL, UNITED KINGDOM, B90 4SJ	06401298	2018-03-31	2,237,720	0
DEVIGNES NO. 2 LIMITED	CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD	06806593	2018-03-31	1,002,041	0
BLAKES BAR LIMITED	4TH FLOOR JOYNES HOUSE, NEW ROAD, GRAVESEND, KENT, UNITED KINGDOM, DA11 0AT	08607005	2017-07-31	511,857	0
HUNT'S (CONFECTIONERS) LIMITED	83 LONDON ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 4AX	00379473	2018-03-31	453,131	0
OAKLEIGH LODGE SOCIAL CLUB LIMITED	1 HIGHBURY ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 9DD	00888348	2017-12-31	420,843	0
FORDS SOCIAL AND SPORTS CLUB LIMITED	FORDS SOCIAL & SPORTS CLUB, 815 LLANGYFELACH ROAD, TREBOETH, SWANSEA, SA5 9AX	05496224	2017-12-31	403,610	0
COCO BAR LIMITED	65 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DU	07894812	2018-07-04	299,041	0
MGC BAR & CATERING LIMITED	MITCHAM GOLF CLUB, CARSHALTON ROAD, MITCHAM, SURREY, UNITED KINGDOM, CR4 4HN	10015442	2018-09-30	293,031	0
ILC (PRESTON) LTD	LECKBARROW COTTAGE, GREENODD, ULVERSTON, CUMBRIA, LA12 8HT	07736050	2017-08-31	290,753	0
SHIREBROOK MINERS' WELFARE SOCIAL CLUB LIMITED	SHIREBROOK MINERS WELFARE, CENTRAL DRIVE, SHIREBROOK, MANSFIELD, NOTTINGHAMSHIRE, NG20 8BA	03532685	2017-12-31	257,152	0
CALVERTON MINERS' WELFARE SOCIAL CLUB LIMITED	HOLLINWOOD LANE, CALVERTON, NOTTINGHAM, NG14 6NR	02699705	2017-12-31	172,624	0
EGYPTIAN SOCIAL LIMITED	122 KER STREET, PLYMOUTH, DEVON, UNITED KINGDOM, PL1 4EH	10568037	2018-01-31	172,346	0
ELDO SPORTS & MUSIC CLUB LTD	23 BROADWAY, JAYWICK, CLACTON ON SEA, ESSEX, UNITED KINGDOM, CO15 2EH	10259259	2019-06-30	164,000	0
DARLINGTON CRICKET AND ATHLETIC CLUB (TRADING SUBSIDIARY) LIMITED	DARLINGTON CRICKET AND ATHLETIC CLUB SOUTH TERRACE, FEETHAMS, DARLINGTON, CO DURHAM, DL1 5JD	10037872	2018-12-31	142,484	0
WARDLE CONSERVATIVE CLUB COMPANY LIMITED	CONSERVATIVE CLUB, RAMSDEN ROAD, WARDLE, ROCHDALE LANCS, OL12 9JU	00020830	2018-02-28	127,441	0
BAR FEVER (PLYMOUTH) LTD	3 MONKSPATH HALL ROAD, SOLIHULL, UNITED KINGDOM, B90 4SJ	11054968	2018-03-31	124,887	0
ST MARGARET MARY'S PARISH COMMUNITY CENTRE LTD	PARISH COMMUNITY CENTRE, SCALEGATE ROAD, CARLISLE, CA2 4JX	06255878	2018-03-31	123,296	0
CHISELDON SPORTS & SOCIAL CLUB LIMITED	6 DRAYCOTT ROAD DRAYCOTT ROAD, CHISELDON, SWINDON, UNITED KINGDOM, SN4 0LS	05625194	2019-03-31	117,713	0
PENGELLI SPORTS AND SOCIAL CLUB LTD	PENGELLI SPORTS AND SOCIAL CLUB PLAS ROAD, GROVESEND, SWANSEA, CITY AND COUNTY OF SWANSEA, SA4 4WG	10030212	2019-03-31	101,567	0
HORDEN LEISURE LIMITED	HORDEN LEGION CLUB, SUNDERLAND ROAD, HORDEN, TYNE & WEAR, SR8 4NU	07455255	2017-11-30	98,425	0
BUNTINGFORD SPORTS CLUB LTD	THE BURY, LONDON ROAD, BUNTINGFORD, HERTFORDSHIRE, SG9 9HZ	04797158	2018-12-31	83,795	0
STRETTON PARK ESTATES LIMITED	1 STANMORE MEWS, STANMORE, BRIDGNORTH, SHROPSHIRE, WV15 6DS	08308864	2018-11-30	63,358	0
BAR ALLIANCE LTD	BAR ALLIANCE LTD C/O CENTRAL CLUB LTD, 436 BRADFORD ROAD, BATLEY, WEST YORKSHIRE, WF17 5LS	05941982	2018-10-31	52,578	0
EFFINGHAM RFC (TRADING) LIMITED	KING GEORGE V HALL, KING GEORGE V PLAYING FIELDS, BROWNS LANE, EFFINGHAM, SURREY, KT24 5ND	02192245	2018-06-30	36,918	0
YE OLDE SCHOOL BELL LTD	55 ELY ROAD, LITTLE DOWNHAM, ELY, ENGLAND, CB6 2SN	09478422	2018-03-31	27,889	0
HEATHERFIELD CONSERVATIVE CLUB LIMITED	191/193 BASLOW RD, TOTLEY, SHEFFIELD, S17 4DT	01021901	2019-03-31	18,895	0
VENUES 8 LIMITED	12 QUEENS STREET, LEICESTER, UNITED KINGDOM, LEICESTERSHIRE, ENGLAND, LE1 1QW	10461391	2018-11-30	4,366	0
HETTY EVENTS LTD	LAWLING THE AVENUE, KINGSDOWN, DEAL, ENGLAND, CT14 8DU	10307428	2018-12-31	2,232	0
DEVIGNES NO. 3 LIMITED	CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD	08501848	2019-03-31	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
HARRY'S BAR LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.9%	4.3%	10.1%	Medium


Age	0.6%	1.7%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.2%	6.7%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium