HWS RESTAURANTS LIMITED
Overview
| Company Name | HWS RESTAURANTS LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 01072921 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HWS RESTAURANTS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is HWS RESTAURANTS LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HWS RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIZZA HUT (U.K.) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| DIANTHUS TRADING COMPANY LIMITED | Sep 21, 1972 | Sep 21, 1972 |
What are the latest accounts for HWS RESTAURANTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 03, 2023 |
What is the status of the latest confirmation statement for HWS RESTAURANTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | Yes |
What are the latest filings for HWS RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 35 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 36 pages | AM10 | ||||||||||
Termination of appointment of Michael William Edward Spencer as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of affairs with form AM02SOA | 15 pages | AM02 | ||||||||||
Statement of administrator's proposal | 59 pages | AM03 | ||||||||||
Registered office address changed from Building 1 Imperial Place Elstree Way, Borehamwood, Herts WD6 1JN to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jan 27, 2025 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Change of details for Phh 2 Limited as a person with significant control on Oct 06, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 03, 2023 | 39 pages | AA | ||||||||||
Certificate of change of name Company name changed pizza hut (U.K.) LIMITED\certificate issued on 17/07/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Steven Packer as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Mark Platt as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 010729210012, created on Apr 24, 2024 | 92 pages | MR01 | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 04, 2022 | 40 pages | AA | ||||||||||
Satisfaction of charge 010729210011 in full | 1 pages | MR04 | ||||||||||
Notice of completion of voluntary arrangement | 15 pages | CVA4 | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 05, 2021 | 40 pages | AA | ||||||||||
Full accounts made up to Nov 29, 2020 | 39 pages | AA | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Sep 27, 2021 | 17 pages | CVA3 | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HWS RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Kathryn Elizabeth | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | United Kingdom | British | 157582650002 | |||||
| HOFMA, Jens Tjeerd | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | United Kingdom | Dutch | 174254320001 | |||||
| MARSHALL, Susan | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | United Kingdom | British | 245785420001 | |||||
| PACKER, Steven | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | England | British | 322702900001 | |||||
| ALLEN, Vanessa Jane | Secretary | Building 1 Imperial Place WD6 1JN Elstree Way, Borehamwood, Herts | 151516200001 | |||||||
| ASHBY, Timothy John | Secretary | 32 Goldsworth Road GU21 6JT Woking Surrey | British | 162876770001 | ||||||
| CAROLAN, Gerard Damian | Secretary | Building 1 Imperial Place WD6 1JN Elstree Way, Borehamwood, Herts | 173419300001 | |||||||
| CATES, Larry Allen | Secretary | Fairway Lodge Wentworth GU25 4JR Virginia Water Surrey | Usa | 58825420001 | ||||||
| DERKACH, John | Secretary | 24 Fitzroy Road Primrose Hill NW1 8TX London | British | 97801690002 | ||||||
| JONES, Mark Vincent | Secretary | 5 Lake View Moor Hall Lane St Michaels Head CM23 4GZ Bishops Stortford Hertfordshire | British | 81765510001 | ||||||
| MURDOCH, Alasdair | Secretary | One Imperial Place Elstree Way WD6 1JN Borehamwood Hertfordshire | British | 115485340002 | ||||||
| PRINSELL, Jonathan Charles | Secretary | Pinehill Crawley Drive GU15 2AB Camberley Surrey | Us Citizen | 43309390004 | ||||||
| WATKINS, Maria Rachael | Secretary | Building 1 Imperial Place WD6 1JN Elstree Way, Borehamwood, Herts | 185878490001 | |||||||
| WILLOUGHBY, Jay | Secretary | Flat 3 46 Princes Gate SW7 2QA London | America | 40971970001 | ||||||
| ALLAN, Graham Dennis | Director | 3500 Fairmount Street \712 Dallas Texas 75 Usa | Australian British | 102288200001 | ||||||
| BARNES, Randall | Director | 1440 Linden Wichita Kansas 67202 FOREIGN Usa | Usa | 20235580001 | ||||||
| BARSEGIYAN, Natalia Valerievna | Director | Imperial Place Elstree Way WD6 1JN Borehamwood 1 Hertfordshire | United Kingdom | Russian | 128554680001 | |||||
| BASSI, Peter Anthony | Director | 17601 Harbord Oaks Circle 75252 Dallas Texas Usa | American | 55929340002 | ||||||
| BASSI, Peter | Director | 1801 Cliffview Plano 75093 Collin County Texas Usa | Usa | 55929340001 | ||||||
| BERGREN, Scott | Director | 3831 Turtle Creek Blvd Dallas Texas Usa | Usa | 90044640001 | ||||||
| BIRTS, Henry George Alexander | Director | Building 1 Imperial Place WD6 1JN Elstree Way, Borehamwood, Herts | United Kingdom | British | 155433970001 | |||||
| BISHOP, Weller Stephen | Director | 47 Remington Road Ridgefield Connecticut 06877 FOREIGN Usa | Usa | 20235590001 | ||||||
| CARUCCI, Richard Thomas | Director | 3421 Purdue Dallas Tx Texas 75225 Usa | American | 69248230001 | ||||||
| CHO, In Soo | Director | 14841 Dallas Parkway Dallas Texas 75240-2100 United States | Korean | 69249160001 | ||||||
| COBB, William Charles | Director | 6314 Aberdeen Ave Dallas 75230 Texas FOREIGN Usa | Usa | 56269660001 | ||||||
| DENO, Dave | Director | 5311 Willow Wood Dallas 75252 Texas Usa | Usa | 56269720001 | ||||||
| DERKACH, John | Director | 24 Fitzroy Road Primrose Hill NW1 8TX London | British | 97801690002 | ||||||
| DERKTCH, John | Director | 14 Longland Drive N20 8HE London | British | 84614020002 | ||||||
| GREEN, Christopher David | Director | Springfield Barn The Avenue, Barnsdale LE15 8AH Oakham Rutland | England | English | 100789790001 | |||||
| GRISMER, Patrick Joseph | Director | 1 Imperial Place Elstree Way WD6 1GA Borehamwood Hertfordshire | American | 107737330001 | ||||||
| HUDSON, Dane Bruce | Director | 3409 Caruth Boulevard University Park Texas 75225 Usa | Australian | 102288330001 | ||||||
| HUSTON, Allan | Director | 7802 Cedar Ridge Court Prospect FOREIGN Kentucky 40059 Usa | American | 13562970001 | ||||||
| JARVIS, Peter Jack | Director | Chippings Milestone Close GU23 6EP Ripley Surrey | British | 5267700001 | ||||||
| KAHN, Timothy | Director | 9111 East Douglas Wichita 67207 Kansas America | American | 35896780001 | ||||||
| LITTLE, Jayne | Director | One Imperial Place Elstree Way WD6 1JN Borehamwood Hertfordshire | United Kingdom | British | 118607800002 |
Who are the persons with significant control of HWS RESTAURANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heart With Smart Limited | Apr 06, 2016 | Imperial Place, Maxwell Road WD6 1JN Borehamwood 1 England | No | ||||||||||
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Natures of Control
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Does HWS RESTAURANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| In administration |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0