Introduction
Watch Company
H
HWH RESTAURANTS HOLDING LIMITED
HWH RESTAURANTS HOLDING LIMITED is an active company incorporated on 3 December 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. HWH RESTAURANTS HOLDING LIMITED was registered 5 years ago.(SIC: 56102)
Status
active
Active since 5 years ago
Company No
13060048
LTD Company
Age
5 Years
Incorporated 3 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Previous Company Names
HWH RESTAURANTS GROUP LIMITED
From: 3 December 2020To: 4 December 2020
Address
2 Leman Street London, E1W 9US,
Previous Addresses
30 City Road London EC1Y 2AB United Kingdom
From: 3 December 2020To: 9 April 2024
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Share Issue
May 23
Capital Alter Shares Subdivision
Funding Round
Oct 25
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HEDGER, Graham Howard
ActiveLansdowne Road, LondonW11 3LW
Born October 1963
Director
Appointed 27 Apr 2021
HEDGER, Graham Howard
Lansdowne Road, LondonW11 3LW
Born October 1963
Director
27 Apr 2021
Active
HONER, Philip Anthony
ActiveLeman Street, LondonE1W 9US
Born September 1987
Director
Appointed 03 Dec 2020
HONER, Philip Anthony
Leman Street, LondonE1W 9US
Born September 1987
Director
03 Dec 2020
Active
WARDER, Eleanor Sophia
ActiveLeman Street, LondonE1W 9US
Born July 1988
Director
Appointed 03 Dec 2020
WARDER, Eleanor Sophia
Leman Street, LondonE1W 9US
Born July 1988
Director
03 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Graham Howard Hedger
ActiveLansdowne Road, LondonW11 3LW
Born October 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Dec 2020
Mr Graham Howard Hedger
Lansdowne Road, LondonW11 3LW
Born October 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Dec 2020
Active
Filing History
18
Description
Type
Date Filed
Document
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024