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HWH Restaurants Holding Limited

HWH Restaurants Holding Limited is an active company incorporated on 3 December 2020 with the registered office located in . HWH Restaurants Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13060048
Private limited company
Age
4 years
Incorporated 3 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 9 Apr 2024 (1 year 7 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1988
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in UK • Born in Sep 1987
Mr Graham Howard Hedger
PSC • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Foxyland (Luz) Limited
Graham Howard Hedger is a mutual person.
Active
Islington High Street Limited
Graham Howard Hedger is a mutual person.
Active
Phew Foods Limited
Eleanor Sophia Warder and Philip Anthony Honer are mutual people.
Active
HWH Restaurants (Ey) Limited
Eleanor Sophia Warder and Philip Anthony Honer are mutual people.
Active
HWH Restaurants (NHG) Limited
Eleanor Sophia Warder and Philip Anthony Honer are mutual people.
Active
HWH Restaurants (CWG) Limited
Eleanor Sophia Warder and Philip Anthony Honer are mutual people.
Active
HWH Restaurants (One) Limited
Eleanor Sophia Warder and Philip Anthony Honer are mutual people.
Active
HWH Restaurants (By) Limited
Eleanor Sophia Warder and Philip Anthony Honer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£238
Decreased by £5.08K (-96%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£13.22K
Decreased by £10.8K (-45%)
Total Liabilities
-£10.29K
Increased by £1.77K (+21%)
Net Assets
£2.93K
Decreased by £12.57K (-81%)
Debt Ratio (%)
78%
Increased by 42.4% (+120%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Dec 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Mr Graham Howard Hedger Appointed
4 Years Ago on 27 Apr 2021
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Documents
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Resolutions
Submitted on 20 May 2023
Sub-division of shares on 24 April 2023
Submitted on 20 May 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 16 Dec 2022
Repayment History
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