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Hwh Restaurants (Op) Limited

16145278

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Leman Street, London, E1W 9US
Incorporated 19/12/2024

Previously known as

Hwh Restaurants (Ctl) Limited · until 28/08/2025

Compliance

Next accounts due

19/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Mr Philip Anthony Honer

director · Since 19/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 19 other boards

Ms Eleanor Sophia Warder

director · Since 19/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Philip Anthony Honer

director · Since 19/12/2024

British · United Kingdom

Eleanor Sophia Warder

director · Since 19/12/2024

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 19/12/2024

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

Filing History4 filings

Director details changed

change person director company with change date

21/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20264 pages · PDF
CERTNM

certificate change of name company

28/08/20253 pages · PDF
Incorporated

incorporation company

19/12/202458 pages · PDF