Introduction
Watch Company
H
HWH RESTAURANTS (NHG) LIMITED
HWH RESTAURANTS (NHG) LIMITED is an active company incorporated on 1 April 2021 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 (NHG) LIMITED was registered 5 years ago.(SIC: 56102)
Status
active
Active since 5 years ago
Company No
13309198
LTD Company
Age
5 Years
Incorporated 1 April 2021
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 31 March 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
HWH RESTAURANTS (BPS) LIMITED
From: 17 May 2021To: 9 November 2021
HWH RESTAURANTS (MS) LIMITED
From: 1 April 2021To: 17 May 2021
Address
2 Leman Street London, E1W 9US,
Previous Addresses
30 City Road London EC1Y 2AB United Kingdom
From: 1 April 2021To: 23 April 2024
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HONER, Philip Anthony
ActiveLeman Street, LondonE1W 9US
Born September 1987
Director
Appointed 01 Apr 2021
HONER, Philip Anthony
Leman Street, LondonE1W 9US
Born September 1987
Director
01 Apr 2021
Active
WARDER, Eleanor Sophia
ActiveLeman Street, LondonE1W 9US
Born July 1988
Director
Appointed 01 Apr 2021
WARDER, Eleanor Sophia
Leman Street, LondonE1W 9US
Born July 1988
Director
01 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
City Road, LondonEC1Y 2AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2021
Hwh Restaurants Holding Limited
City Road, LondonEC1Y 2AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2021
Active
Filing History
16
Description
Type
Date Filed
Document
23 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 June 2023
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022
9 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 November 2021
21 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 April 2021