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HWS Restaurants Limited

HWS Restaurants Limited is a in administration company incorporated on 21 September 1972 with the registered office located in London, City of London. HWS Restaurants Limited was registered 53 years ago.
Status
In Administration
In administration since 8 months ago
Company No
01072921
Private limited company
Age
53 years
Incorporated 21 September 1972
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 September 2024 (1 year 1 month ago)
Next confirmation dated 1 September 2025
Was due on 15 September 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 5 Dec ⟶ 3 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (1 month ago)
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Contact Update Details
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 27 Jan 2025 (8 months ago)
Previous address was Building 1 Imperial Place Elstree Way, Borehamwood, Herts WD6 1JN
Telephone
01293618999
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michael William Edward Spencer
Director • Director Of Operations - Dine-IN • British • Lives in UK • Born in Jan 1969
Jens Tjeerd Hofma
Director • Ceo • Dutch • Lives in UK • Born in Oct 1966
Steven Packer
Director • British • Lives in England • Born in Dec 1973
Kathryn Elizabeth Austin
Director • HR Director • British • Lives in UK • Born in Aug 1976
Susan Marshall
Director • Chief Director For Operations • British • Lives in UK • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Plas Estate Limited
Kathryn Elizabeth Austin is a mutual person.
Active
HWS 4 Limited
Kathryn Elizabeth Austin, Jens Tjeerd Hofma, and 1 more are mutual people.
Liquidation
HWS 3 Limited
Kathryn Elizabeth Austin, Jens Tjeerd Hofma, and 1 more are mutual people.
In Administration
PHH 1 Limited
Jens Tjeerd Hofma and Steven Packer are mutual people.
Liquidation
Heart With Smart Limited
Jens Tjeerd Hofma and Steven Packer are mutual people.
Liquidation
PHR (Northern Europe) Limited
Jens Tjeerd Hofma and Steven Packer are mutual people.
In Administration
HWS 2 Limited
Jens Tjeerd Hofma and Steven Packer are mutual people.
Liquidation
HWSI Limited
Steven Packer is a mutual person.
In Administration
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
3 Dec 2023
For period 3 Dec ⟶ 3 Dec 2023
Traded for 12 months
Cash in Bank
£4.08M
Decreased by £5.19M (-56%)
Turnover
£159.03M
Decreased by £2.42M (-1%)
Employees
3.67K
Decreased by 347 (-9%)
Total Assets
£53.64M
Decreased by £817K (-2%)
Total Liabilities
-£37.45M
Decreased by £2.47M (-6%)
Net Assets
£16.19M
Increased by £1.66M (+11%)
Debt Ratio (%)
70%
Decreased by 3.5% (-5%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Months Ago on 27 Jan 2025
Administrator Appointed
8 Months Ago on 27 Jan 2025
Michael William Edward Spencer Resigned
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Andrew Mark Platt Resigned
1 Year 5 Months Ago on 1 May 2024
Mr Steven Packer Appointed
1 Year 5 Months Ago on 1 May 2024
New Charge Registered
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Phh 2 Limited (PSC) Details Changed
4 Years Ago on 6 Oct 2021
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Documents
Administrator's progress report
Submitted on 18 Aug 2025
Termination of appointment of Michael William Edward Spencer as a director on 13 November 2024
Submitted on 25 Mar 2025
Notice of deemed approval of proposals
Submitted on 19 Feb 2025
Statement of administrator's proposal
Submitted on 3 Feb 2025
Statement of affairs with form AM02SOA
Submitted on 3 Feb 2025
Appointment of an administrator
Submitted on 27 Jan 2025
Registered office address changed from Building 1 Imperial Place Elstree Way, Borehamwood, Herts WD6 1JN to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 27 January 2025
Submitted on 27 Jan 2025
Change of details for Phh 2 Limited as a person with significant control on 6 October 2021
Submitted on 30 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 3 Sep 2024
Full accounts made up to 3 December 2023
Submitted on 20 Aug 2024
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Repayment History
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