Hws Restaurants Limited

01072921

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

C/O INTERPATH LTD, LONDON, EC4M 7RB

Incorporated 21/09/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101

Licensed restaurants

56102

Unlicensed restaurants and cafes

Officers

Jens Tjeerd Hofma

director · Since 16/02/2009

CEO

DUTCH · UNITED KINGDOM

Also on 7 other boards

Mrs Kathryn Elizabeth Austin

director · Since 08/02/2011

HR DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Ms Susan Marshall

director · Since 20/04/2018

CHIEF DIRECTOR FOR OPERATIONS

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Steven Packer

director · Since 01/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Persons with Significant Control

Heart With Smart Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 08278618 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 24/04/2024Registered 25/04/2024

Charge

satisfied

HSBC UK BANK PLC

Created 12/11/2019Registered 18/11/2019Satisfied 05/07/2023

Charge

outstanding

WELLS FARGO TRUST CORPORATION LIMITED

Created 20/04/2018Registered 26/04/2018