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Hwh Restaurants (One) Limited

14179698

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

2 Leman Street, London, E1W 9US
Incorporated 17/06/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Philip Anthony Honer

director · Since 17/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 19 other boards

Ms Eleanor Sophia Warder

director · Since 17/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Philip Anthony Honer

director · Since 17/06/2022

British · United Kingdom

Eleanor Sophia Warder

director · Since 17/06/2022

British · United Kingdom

Persons with Significant Control

Hwh Restaurants Holding Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 13060048 · Companies House · Limited By Shares

Notified 17/06/2022

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 27/08/2025Registered 28/08/2025
Charge
outstanding

BONDMINSTER LIMITED

Created 16/05/2024Registered 30/05/2024

Change History

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

CompanyRankvs 12166+ SIC 70100 peers
36

Financial strength25th percentile among SIC peers · 6/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.97× · 6/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

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

Employees15/15 pts

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

Liquidity6/20 pts

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

Longevity4/15 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

£223k

Cash in the bank

Net Current Assets

-£45k

Working capital

Current Assets

£1.4M

Current Liabilities

£1.5M

Fixed Assets

£102k

Debtors

£1.2M

158avg. employees-46

Balance Sheet

Intangible assets£36k
Assets less current liabilities£57k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.97
20230.91

Derived from filed accounts. Not audited figures.

Filing History12 filings

Confirmation statement

confirmation statement with no updates

19/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202510 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/08/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/05/202439 pages · PDF
Address changed

change registered office address company with date old address new address

24/04/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20238 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/07/20233 pages · PDF
Incorporated

incorporation company

17/06/202256 pages · PDF