Introduction
Watch Company
H
HWH RESTAURANTS (SBP) LIMITED
HWH RESTAURANTS (SBP) LIMITED is an active company incorporated on 2 June 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 (SBP) LIMITED was registered 1 year ago.(SIC: 56102)
Status
active
Active since 1 years ago
Company No
15756214
LTD Company
Age
1 Years
Incorporated 2 June 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: 2 June 2024 - 31 December 2024(7 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 1 June 2025 (11 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
2 Leman Street London, E1W 9US,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
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 02 Jun 2024
HONER, Philip Anthony
Leman Street, LondonE1W 9US
Born September 1987
Director
02 Jun 2024
Active
WARDER, Eleanor Sophia
ActiveLeman Street, LondonE1W 9US
Born July 1988
Director
Appointed 02 Jun 2024
WARDER, Eleanor Sophia
Leman Street, LondonE1W 9US
Born July 1988
Director
02 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Leman Street, LondonE1W 9US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2024
Hwh Restaurants Holding Limited
Leman Street, LondonE1W 9US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
25 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 September 2024