Filing status
- Accounts filed
- 28 October 2026
- Last accounts
- 4 January 2026
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Harry's Bar Limited
- Incorporated
- 2 October 1926 (100 years)
- Industry
- Licensed clubs (56301)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 26-28 Conway StreetLondonW1T 6BQ
Charges
- Total
- 15
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2026
British
Born February 1980 (46)
One Advisory Limited
Corporate Secretary · Appointed 18 August 2026
Director · Appointed 7 June 2007
Also at Caprice Properties Limited (proposed for strike-off), Annabel's (Berkeley Square) Limited (proposed for strike-off), Caprice Holdings Limited · more companies
British
Born June 1948 (78)
Officer history (28 former)
18 August 2026
Appointed One Advisory Limited as Corporate Secretary
18 August 2026
Resigned Porcu, Luciano as Director
18 August 2026
18 August 2026
Resigned Robinson, Christopher John as Secretary
18 August 2026
18 August 2026
15 December 2022
15 December 2022
Appointed Robinson, Christopher John as Secretary
13 December 2022
13 December 2022
Resigned Afzal, Humera as Secretary
16 August 2022
16 August 2022
16 August 2022
Resigned Robinson, Christopher as Secretary
16 August 2022
Appointed Afzal, Humera as Secretary
4 July 2022
23 September 2020
4 August 2020
1 July 2020
4 October 2019
Resigned Lawrence, James Wyndham Stuart as Secretary
4 October 2019
4 October 2019
Appointed Robinson, Christopher as Secretary
4 October 2019
31 May 2016
31 May 2016
1 September 2014
1 September 2014
Appointed Lawrence, James Wyndham Stuart as Secretary
31 August 2014
Resigned Little, Scott as Secretary
8 August 2014
7 August 2014
9 May 2014
Appointed Porcu, Luciano as Director
18 January 2013
Appointed Little, Scott as Secretary
18 January 2013
31 August 2012
23 July 2012
30 April 2012
28 February 2012
1 August 2011
3 December 2007
1 October 2007
7 June 2007
7 June 2007
7 June 2007
7 June 2007
7 June 2007
4 April 2007
26 March 2007
26 March 2007
5 March 2007
2 August 2006
1 April 2003
13 February 2003
23 July 2001
23 July 2001
1 November 1993
6 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03526080
Group structure 13 shown
Ownership group derived from the Companies House PSC register
MBH Group (UK) Limited Owns 25–50% of shares
Mark Birley Holdings Limited Owns 75–100% of shares
46 Berkeley Square Ltd Owns 75–100% of shares
49-50 Berkeley Square Limited Owns 75–100% of shares
George (Mount Street) Limited Owns 75–100% of shares
Harry's Bar Limited This company Owns 75–100% of shares
Mark Birley Associates Limited Owns 75–100% of shares
Marks Club (Charles Street) Limited Owns 75–100% of shares
MBG Hospitality Ltd Owns 75–100% of shares
The Bath and Racquets Club Limited Owns 75–100% of shares
Filings 214
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | — | ||
| 5 November 2026 | Appointment of a secretary | |||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Audit exemption subsidiary accounts | 4 January 2026 | ||
| 14 October 2026 | Accounts filing |
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