Introduction
Watch Company
H
HWH RESTAURANTS (GS) LIMITED
HWH RESTAURANTS (GS) LIMITED is an active company incorporated on 23 July 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 (GS) LIMITED was registered 1 year ago.(SIC: 56102)
Status
active
Active since 1 years ago
Company No
15852737
LTD Company
Age
1 Years
Incorporated 23 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 7 August 2024 (1 year ago)
Next Due
Due by 23 April 2026
Period: 23 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
2 Leman Street London, E1W 9US,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 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 23 Jul 2024
HONER, Philip Anthony
Leman Street, LondonE1W 9US
Born September 1987
Director
23 Jul 2024
Active
WARDER, Eleanor Sophia
ActiveLeman Street, LondonE1W 9US
Born July 1988
Director
Appointed 23 Jul 2024
WARDER, Eleanor Sophia
Leman Street, LondonE1W 9US
Born July 1988
Director
23 Jul 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 23 Jul 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
23 Jul 2024
Active
Filing History
4
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
7 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 August 2024