Introduction
Watch Company
H
HWH RESTAURANTS (LA) LIMITED
HWH RESTAURANTS (LA) LIMITED is an active company incorporated on 24 January 2024 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 (LA) LIMITED was registered 2 years ago.(SIC: 56102)
Status
active
Active since 2 years ago
Company No
15438131
LTD Company
Age
2 Years
Incorporated 24 January 2024
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: 24 January 2024 - 31 December 2024(12 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 23 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
2 Leman Street London, E1W 9US,
Previous Addresses
30 City Road London EC1Y 2AB United Kingdom
From: 24 January 2024To: 9 April 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HONER, Philip Anthony
ActiveCity Road, LondonEC1Y 2AB
Born September 1987
Director
Appointed 24 Jan 2024
HONER, Philip Anthony
City Road, LondonEC1Y 2AB
Born September 1987
Director
24 Jan 2024
Active
WARDER, Eleanor Sophia
ActiveCity Road, LondonEC1Y 2AB
Born July 1988
Director
Appointed 24 Jan 2024
WARDER, Eleanor Sophia
City Road, LondonEC1Y 2AB
Born July 1988
Director
24 Jan 2024
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 24 Jan 2024
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
24 Jan 2024
Active
Filing History
6
Description
Type
Date Filed
Document
25 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 September 2024
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