# Barrafina Limited

## Details

- **Company number:** [05845288](https://find-and-update.company-information.service.gov.uk/company/05845288)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2006
- **Registered office:** THE OLD HALL, MARKET OVERTON, OAKHAM, LE15 7PL
- **Nature of business:** [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [Harts Group Ltd](/group/38328) (3 companies)


## Previous names

- Hart Bros Bars Limited (until 8 Sep 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 13 Jun 2006 | 13 Jun 2006 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 13 Jun 2006 | 13 Jun 2006 |
| HERNANDEZ ETURA, Jose Maria | director | 1 Aug 2015 | 1 Mar 2017 |
| BARRAGAN MOHACHO, Nieves | director | 1 Jun 2012 | 5 May 2017 |
| HART, Timothy Frederick | director | 16 Jun 2006 | 17 Sep 2018 |
| HART, Edward George | director | 16 Jun 2006 | 31 Jul 2026 |
| WATKINS, Anna Maria | director | 1 Jul 2022 |  |
| SOMERVILLE, Crispin | director | 1 Mar 2018 |  |
| HINDMARSH, Caren Ayre | director | 1 Mar 2018 |  |
| HART, James Harry | director | 1 Aug 2017 |  |
| CADOGAN, William John, Honourable | director | 16 Aug 2006 |  |
| GABB, Harry Rollo | director | 16 Aug 2006 |  |
| EDGSON, Steven David | secretary | 16 Jun 2006 |  |
| HART, Stefa Belitis | director | 16 Jun 2006 |  |
| HART, Samuel Kinsford | director | 16 Jun 2006 |  |
| EDGSON, Steven David | director | 16 Jun 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harts Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | - | £1,376,305 | £922,597 | 2 |
| 31 Jul 2024 | - | £1,294,813 | £1,230,782 | 2 |
| 31 Jul 2023 | £14,612,224 | £1,349,630 | £1,257,073 | 154 |
| 31 Jul 2022 | £10,635,500 | £1,421,827 | £1,341,534 | 120 |
| 31 Jul 2021 | £6,311,113 | £1,140,857 | £959,123 | 144 |
| 31 Jul 2020 | £7,892,868 | £1,014,245 | £474,698 | 153 |



## Owned by

Barrafina Limited → [Harts Group Ltd](/company/06494671)



## Controls

- [Barrafina International Ltd](/company/16448256) (16448256)



## Directors' other companies

- [CADOGAN, William John, Honourable](/person/5442237) - director at [Trust Estates Limited](/company/08499586)
- [CADOGAN, William John, Honourable](/person/5442237) - director at [Erec Estates Limited](/company/09861402)
- [EDGSON, Steven David](/person/6469814) - director at [Casa El Pastor Limited](/company/11122469)
- [EDGSON, Steven David](/person/6469814) - director at [EL Pastor Spitalfields Ltd](/company/16120853)
- [EDGSON, Steven David](/person/6469814) - director at [Versatile Business Management Limited](/company/07349905)
- [EDGSON, Steven David](/person/6469814) - director at [Barrafina International Ltd](/company/16448256)
- [HART, Samuel Kinsford](/person/6469808) - director at [Barrafina International Ltd](/company/16448256)
- [HART, Stefa Belitis](/person/7758632) - director at [Stefa Hart Interiors Ltd](/company/15878989)
- [HART, Stefa Belitis](/person/7758632) - director at [Stefa Hart Designs Ltd](/company/15881006)
- [HINDMARSH, Caren Ayre](/person/7931268) - director at [Charabanc Limited](/company/14225000)



## Companies at the same address

- [EL Pastor Mcr Ltd](/company/16448300) (16448300)
- [Fino Restaurant Limited](/company/04236069) (04236069)
- [Harts Group Ltd](/company/06494671) (06494671)
- [Leoni's Quo Vadis Limited](/company/00960612) (00960612)
- [QUO Vadis Soho Limited](/company/06359388) (06359388)