The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Hedger, Graham Howard
Born in October 1963Individual (77 offsprings)Officer
2021-04-27 ~ nowOF - Director → CIF 0Mr Graham Howard Hedger
Born in October 1963Individual (77 offsprings)Person with significant control 2020-12-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Warder, Eleanor Sophia
Born in July 1988Individual (21 offsprings)Officer 2020-12-03 ~ nowOF - Director → CIF 0 - 3
Honer, Philip Anthony
Born in September 1987Individual (20 offsprings)Officer 2020-12-03 ~ nowOF - Director → CIF 0
Company in focus
HWH RESTAURANTS HOLDING LIMITED
Previous name
HWH RESTAURANTS GROUP LIMITED - 2020-12-04
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Fixed Assets - Investments
1,700 GBP2024-12-31
600 GBP2023-12-31
Debtors
11,282 GBP2024-12-31
18,102 GBP2023-12-31
Cash at bank and in hand
238 GBP2024-12-31
5,318 GBP2023-12-31
Current Assets
11,520 GBP2024-12-31
23,420 GBP2023-12-31
Net Current Assets/Liabilities
1,226 GBP2024-12-31
14,900 GBP2023-12-31
Total Assets Less Current Liabilities
2,926 GBP2024-12-31
15,500 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,826 GBP2024-12-31
15,400 GBP2023-12-31
Equity
2,926 GBP2024-12-31
15,500 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,700 GBP2024-12-31
600 GBP2023-12-31
Amounts Owed By Related Parties
10,042 GBP2024-12-31
Current
17,362 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,240 GBP2024-12-31
740 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
11,282 GBP2024-12-31
Current, Amounts falling due within one year
18,102 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,474 GBP2024-12-31
4,200 GBP2023-12-31
Amounts owed to group undertakings
Current
1,950 GBP2024-12-31
850 GBP2023-12-31
Other Creditors
Current
870 GBP2024-12-31
3,470 GBP2023-12-31
Creditors
Current
10,294 GBP2024-12-31
8,520 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Related profiles found in government register
HWH RESTAURANTS HOLDING LIMITED
InfoHWH RESTAURANTS GROUP LIMITED - 2020-12-04Registered number 13060048
2 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 2020-12-03 (5 years). The company status is Active.The last date of confirmation statement was made at 2024-12-02CIF 0HWH RESTAURANTS HOLDING LIMITED
SRegistered number 130600482, Leman Street, London, United Kingdom, E1W 9USLimited in Companies House, United KingdomCIF 1 CIF 2Limited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
18
- 12 Leman Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-12-12 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 22 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-320,605 GBP2024-12-31Person with significant control 2022-07-08 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3HWH RESTAURANTS (CTL) LIMITED - 2025-08-282 Leman Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-12-19 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 4HWH RESTAURANTS (KS) LIMITED - 2022-04-052 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-539,919 GBP2024-12-31Person with significant control 2021-04-01 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 52 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-146,085 GBP2024-12-31Person with significant control 2024-01-10 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 62 Leman Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-08-14 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 72 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-400,468 GBP2024-12-31Person with significant control 2020-12-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 82 Leman Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-07-23 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 92 Leman Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-12-11 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 102 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,421 GBP2024-12-31Person with significant control 2024-01-24 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 11HWH RESTARANTS (NAS) LIMITED - 2024-08-152 Leman Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-08-14 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 122 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,066 GBP2024-12-31Person with significant control 2024-06-05 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 13HWH RESTAURANTS (BPS) LIMITED - 2021-11-09HWH RESTAURANTS (MS) LIMITED - 2021-05-172 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-435,902 GBP2024-12-31Person with significant control 2021-04-01 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 142 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)56,952 GBP2024-12-31Person with significant control 2022-06-17 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 152 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-502,743 GBP2024-12-31Person with significant control 2022-12-16 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 162 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-191,018 GBP2024-12-31Person with significant control 2024-01-15 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 172 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,076 GBP2024-12-31Person with significant control 2024-06-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 182 Leman Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-07-02 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.