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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
    Warder, Eleanor Sophia
    Born in July 1988
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Honer, Philip Anthony
    Born in September 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 3
    HWH RESTAURANTS GROUP LIMITED - 2020-12-04
    icon of address30, City Road, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    2,926 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HWH RESTAURANTS (ONE) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
35,805 GBP2024-12-31
10,444 GBP2023-12-31
Property, Plant & Equipment
65,781 GBP2024-12-31
39,581 GBP2023-12-31
Fixed Assets
101,586 GBP2024-12-31
50,025 GBP2023-12-31
Debtors
1,210,890 GBP2024-12-31
349,254 GBP2023-12-31
Cash at bank and in hand
223,211 GBP2024-12-31
95,416 GBP2023-12-31
Current Assets
1,434,101 GBP2024-12-31
444,670 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,478,735 GBP2024-12-31
Net Current Assets/Liabilities
-44,634 GBP2024-12-31
-45,439 GBP2023-12-31
Total Assets Less Current Liabilities
56,952 GBP2024-12-31
4,586 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
56,852 GBP2024-12-31
4,486 GBP2023-12-31
Equity
56,952 GBP2024-12-31
4,586 GBP2023-12-31
Average Number of Employees
1582024-01-01 ~ 2024-12-31
1092023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
44,045 GBP2024-12-31
12,543 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,240 GBP2024-12-31
2,099 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,141 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
35,805 GBP2024-12-31
10,444 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
74,621 GBP2024-12-31
41,637 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,840 GBP2024-12-31
2,056 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,784 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
65,781 GBP2024-12-31
39,581 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
41,123 GBP2024-12-31
6,917 GBP2023-12-31
Amounts Owed By Related Parties
929,268 GBP2024-12-31
Current
253,589 GBP2023-12-31
Other Debtors
Amounts falling due within one year
240,499 GBP2024-12-31
88,748 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,210,890 GBP2024-12-31
Amounts falling due within one year, Current
349,254 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39,935 GBP2024-12-31
23,015 GBP2023-12-31
Amounts owed to group undertakings
Current
661,710 GBP2024-12-31
25,686 GBP2023-12-31
Other Taxation & Social Security Payable
Current
335,006 GBP2024-12-31
167,782 GBP2023-12-31
Other Creditors
Current
442,084 GBP2024-12-31
273,626 GBP2023-12-31
Creditors
Current
1,478,735 GBP2024-12-31
490,109 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
100 shares2024-12-31
100 shares2023-12-31

  • HWH RESTAURANTS (ONE) LIMITED
    Info
    Registered number 14179698
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2022-06-17 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.