HA HA Bar and Grill Limited

Active06295359 Private limited company
Incorporated
27 June 2007 (19 years)
Previously known as
Ha! Ha! Bar and Kitchen Limited (until 30 June 2008)
Industry
Licensed restaurants (56101)
Accounts type
Full
Region
West Midlands
Address
27 Fleet Street
Birmingham
B3 1JP

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
20
Outstanding
2
Part satisfied
0
Satisfied
18

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born July 1978 (48)
Director · Appointed 1 September 2022
British
Born February 1980 (46)
Burton, Denise Patricia
Secretary · Appointed 7 September 2020
Director · Appointed 4 October 2010
British
Born March 1961 (65)
Director · Appointed 4 October 2010
British
Born March 1970 (56)
Director · Appointed 4 October 2010
British
Born October 1963 (63)
Officer history (18 former)
12 February 2026
Appointed Bradley, Fiona Mary as Director
31 December 2023
Resigned Hughes, Alison Jane Margaret as Director
1 September 2022
Appointed Freeman, Andrew David as Director
1 September 2022
Appointed Hughes, Alison Jane Margaret as Director
31 August 2022
Resigned Mcmahon, Gregory Joseph as Director
7 September 2020
Appointed Burton, Denise Patricia as Secretary
7 September 2020
Resigned Mcmahon, Gregory Joseph as Secretary
1 April 2020
Appointed Mcmahon, Gregory Joseph as Secretary
31 March 2020
Resigned Burton, Denise Patricia as Secretary
15 February 2013
Appointed Mcmahon, Gregory Joseph as Director
15 February 2012
Resigned Todd, Kevin as Director
8 March 2011
Resigned Berrow, Jacqueline Ann as Director
19 January 2011
Appointed Burton, Denise Patricia as Secretary
19 January 2011
Resigned Trousdale, Carolyn as Secretary
15 November 2010
Appointed Trousdale, Carolyn as Secretary
15 November 2010
Resigned Benjamin, Rachel Abigail as Secretary
21 October 2010
Resigned Kennedy, Bronagh as Director
4 October 2010
Appointed Berrow, Jacqueline Ann as Director
4 October 2010
Appointed Benjamin, Rachel Abigail as Secretary
4 October 2010
Appointed Kennedy, Bronagh as Director
4 October 2010
Appointed Vaughan, Andrew William as Director
4 October 2010
Appointed Miles, Lee Jonathan as Director
4 October 2010
Appointed Todd, Kevin as Director
4 October 2010
Appointed Martindale, Susan Katrina as Director
4 October 2010
Resigned Baker, Suzanne Louise as Director
4 October 2010
Resigned Mazars Company Secretaries Limited as Corporate Secretary
4 October 2010
Resigned Keen, Christian as Director
4 October 2010
Resigned Payne, Ian Timothy as Director
28 February 2010
Resigned Symonds, Paul as Director
15 May 2008
Appointed Mazars Company Secretaries Limited as Corporate Secretary
25 April 2008
Resigned Snr Denton Secretaries Limited as Corporate Secretary
26 March 2008
Resigned Eversecretary Limited as Corporate Secretary
26 March 2008
Appointed Snr Denton Secretaries Limited as Corporate Secretary
27 June 2007
Appointed Symonds, Paul as Director
27 June 2007
Appointed Keen, Christian as Director
27 June 2007
Appointed Baker, Suzanne Louise as Director
27 June 2007
Appointed Payne, Ian Timothy as Director
27 June 2007
Appointed Eversecretary Limited as Corporate Secretary
27 June 2007
Resigned Swift Incorporations Limited as Corporate Secretary
27 June 2007
Resigned Instant Companies Limited as Corporate Director
27 June 1920
Appointed Swift Incorporations Limited as Corporate Secretary
27 June 1920
Appointed Instant Companies Limited as Corporate Director

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
Limited
Reg. no. 3959664

Filings 167

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates27 June 2026
24 March 2026Director's details changed
20 February 2026Appointment of a director
11 February 2026Full accounts27 September 2025
9 July 2025Confirmation statement with no updates27 June 2025
Show all 167 filings

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