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Hwh Restaurants Holding Limited

13060048

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

2 Leman Street, London, E1W 9US
Incorporated 03/12/2020

Previously known as

Hwh Restaurants Group Limited · until 04/12/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Mr Philip Anthony Honer

director · Since 03/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 19 other boards

Ms Eleanor Sophia Warder

director · Since 03/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Mr Graham Howard Hedger

director · Since 27/04/2021

PROPERTY DEVELOPER

BRITISH · ENGLAND

Also on 92 other boards

Philip Anthony Honer

director · Since 03/12/2020

British · United Kingdom

Eleanor Sophia Warder

director · Since 03/12/2020

British · United Kingdom

Graham Howard Hedger

director · Since 27/04/2021

British · England

Persons with Significant Control

Mr Graham Howard Hedger

50–75% shares
50–75% votes
Appoint directors

British · England

Notified 03/12/2020

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

A fixed and floating charge over all assets.

Created 09/06/2026Registered 12/06/2026

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 2 Leman Street
2026-10-14

2 LEMAN STREET

post town → London
2026-10-14

LONDON

officer appointed → HEDGER, Graham Howard
2026-10-14
officer appointed → HONER, Philip Anthony
2026-10-14
officer appointed → WARDER, Eleanor Sophia
2026-10-14

CompanyRankvs 10108+ SIC 56102 peers
40

Financial strength41th percentile among SIC peers · 10/25
Employees47th percentile among SIC peers · 7/15
LiquidityCurrent ratio 1.12× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£238

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£12k

Current Liabilities

£10k

Debtors

£11k

3avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.12
20232.75

Derived from filed accounts. Not audited figures.

Filing History19 filings

MR01

mortgage create with deed with charge number charge creation date

12/06/202616 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20265 pages · PDF
Shares allotted

capital allotment shares

27/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20258 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20247 pages · PDF
Address changed

change registered office address company with date old address new address

09/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/20237 pages · PDF
SH02

capital alter shares subdivision

20/05/20234 pages · PDF
RESOLUTIONS

resolution

20/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20213 pages · PDF
RESOLUTIONS

resolution

19/05/20212 pages · PDF
MA

memorandum articles

19/05/202139 pages · PDF
Director appointed

appoint person director company with name date

28/04/20212 pages · PDF
RESOLUTIONS

resolution

04/12/20203 pages · PDF
Incorporated

incorporation company

03/12/202056 pages · PDF