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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 2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Honer, Philip Anthony
    Born in September 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    HWH RESTAURANTS GROUP LIMITED - 2020-12-04
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    2,926 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HWH RESTAURANTS (NE) LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Property, Plant & Equipment
183,375 GBP2024-12-31
Debtors
41,564 GBP2024-12-31
Cash at bank and in hand
1,837 GBP2024-12-31
Current Assets
43,401 GBP2024-12-31
Net Current Assets/Liabilities
-187,441 GBP2024-12-31
Total Assets Less Current Liabilities
-4,066 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
-4,166 GBP2024-12-31
Equity
-4,066 GBP2024-12-31
Average Number of Employees
22024-06-05 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
91,125 GBP2024-12-31
0 GBP2024-06-04
Other
92,250 GBP2024-12-31
0 GBP2024-06-04
Property, Plant & Equipment - Gross Cost
183,375 GBP2024-12-31
0 GBP2024-06-04
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-04
Other
0 GBP2024-06-04
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-06-04
Property, Plant & Equipment
Land and buildings
91,125 GBP2024-12-31
Other
92,250 GBP2024-12-31
Amounts Owed By Related Parties
4,062 GBP2024-12-31
Other Debtors
Amounts falling due within one year
37,502 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
41,564 GBP2024-12-31
Trade Creditors/Trade Payables
Current
10,842 GBP2024-12-31
Amounts owed to group undertakings
Current
110,000 GBP2024-12-31
Other Creditors
Current
110,000 GBP2024-12-31
Creditors
Current
230,842 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-05 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • HWH RESTAURANTS (NE) LIMITED
    Info
    Registered number 15762805
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2024-06-05 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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.