Hws Restaurants Limited

Company 01072921 · In Administration · incorporated 21/09/1972 · London EC4M 7RB · Private Limited Company

Nature of business: 56101 - Licensed restaurants | 56102 - Unlicensed restaurants and cafes

Who controls it

Heart With Smart Limited (company, registered 08278618 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

Heart With Smart Limited (08278618)
Phh 1 Limited (08278614)
Hws 3 Limited (10794282)
Hws 2 Limited (10794041)
Hws 4 Limited (10793536)

The chain leaves the UK register here. The last UK company is controlled by: Prudential Financial, Inc. (United States, registration N/A). Its own owners are on that country's register, not this one.

Who runs it

HUSTON, Allan (director, born 02/1944, American) · from 1992-12-11 to 1995-05-01
RICHARDSON, David Hedley (director, born 06/1951, British) · from 1992-12-11 to 1994-05-13
LORELLI, Michael (director, born 04/1951, Us Citizen) · from 1993-06-20 to 1995-01-31
KAHN, Timothy (director, born 04/1953, American) · from 1993-08-01 to 1995-05-01
WILLOUGHBY, Jay (secretary, America) · from 1994-10-15 to 1996-03-15
PRINSELL, Jonathan Charles (director, born 06/1995, Usa) · from 1995-05-01 to 1996-06-14
ZWAIN, Laurence M (director, born 10/1952, Us Citizen) · from 1995-05-01 to 1996-03-15
PRINSELL, Jonathan Charles (secretary, Us Citizen) · from 1996-03-15 to 2000-03-13
O'NEAL, James (director, born 08/1937, Usa) · from 1996-06-14 to 1997-11-07
PRABHU, Vasant (director, born 12/1959, Usa) · from 1996-06-14 to 1997-11-07
GREEN, Christopher David (director, born 02/1953, English) · from 1996-10-31 to 1999-03-29
RISKEY, Dwight (director, born 02/1950, British) · from 1996-12-06 to 1997-11-07
DENO, Dave (director, born 06/1957, Usa) · from 1997-11-07 to 2000-03-13
COBB, William Charles (director, born 08/1956, Usa) · from 1997-11-07 to 2000-03-13
BASSI, Peter Anthony (director, born 06/1949, American) · from 1997-11-07 to 2004-12-13
RILEY, Christopher Scott (director, born 02/1959, British) · from 1997-12-08 to 2000-03-13
PHILPOTT, Stephen John Randall (director, born 12/1955, British) · from 1999-03-29 to 2000-07-10
CARUCCI, Richard Thomas (director, born 06/1957, American) · from 2000-03-13 to 2003-05-06
WRIGHT, Nicholas David (director, born 06/1957, British) · from 2000-03-13 to 2002-02-04
CHO, In Soo (director, born 08/1952, Korean) · from 2000-03-13 to 2005-12-05
JONES, Mark Vincent (secretary, British) · from 2000-03-13 to 2002-09-02
TYE, Michael Edward (director, born 12/1953, British) · from 2000-07-10 to 2002-07-01
SHANNON, William Mervyn Frew Carey (director, born 11/1949, British) · from 2000-07-10 to 2004-06-23
PHILLIPS, Mark Randall (director, born 11/1957, British) · from 2002-02-13 to 2004-06-23
VENNELLS, Paula Anne (director, born 02/1959, British) · from 2002-07-01 to 2005-12-05
DERKTCH, John (director, born 10/1960, British) · from 2002-09-02 to 2002-09-02
DERKACH, John (secretary, British) · from 2002-09-02 to 2006-06-12
BERGREN, Scott (director, born 10/1946, Usa) · from 2003-05-06 to 2004-12-13
RICHARDSON, David Hedley (director, born 06/1951, British) · from 2004-06-23 to 2005-04-30
PARKER, Alan Charles (director, born 11/1946, British) · from 2004-06-23 to 2006-09-12
ALLAN, Graham Dennis (director, born 04/1955, Australian British) · from 2004-12-13 to 2006-09-12
HUDSON, Dane Bruce (director, born 11/1961, Australian) · from 2004-12-13 to 2005-12-05
ROGERS, Christopher Charles Bevan (director, born 04/1960, British) · from 2005-05-01 to 2006-09-12
PANT, Muktesh (director, born 09/1954, Indian) · from 2005-12-05 to 2006-09-12
SINGH, Harmit Jagmohan (director, born 03/1963, Indian) · from 2005-12-05 to 2006-09-12
MURDOCH, Alasdair (secretary, British) · from 2006-06-12 to 2009-02-16
GRISMER, Patrick Joseph (director, born 02/1962, American) · from 2006-09-12 to 2008-10-01
LITTLE, Jayne (director, born 11/1958, British) · from 2006-09-12 to 2011-01-31
BARSEGIYAN, Natalia Valerievna (director, born 08/1965, Russian) · from 2008-02-20 to 2010-11-05
ASHBY, Timothy John (secretary, British) · from 2009-04-14 to 2010-03-25
ALLEN, Vanessa Jane (secretary) · from 2010-05-24 to 2012-11-05
BIRTS, Henry George Alexander (director, born 11/1971, British) · from 2010-11-04 to 2018-04-20
CAROLAN, Gerard Damian (secretary) · from 2012-11-05 to 2014-03-11
SPENCER, Michael William Edward (director, born 01/1969, British) · from 2012-11-05 to 2024-11-13
WATKINS, Maria Rachael (secretary) · from 2014-03-11 to 2020-11-17
WALKER, Adrian Rowland (director, born 02/1969, British) · from 2014-09-29 to 2018-04-20
PLATT, Andrew Mark (director, born 09/1967, British) · from 2018-04-20 to 2024-05-01
REINEMUND, Steven (director, born 06/1948, Usa) · from to 1991-12-11
WILLIAMS, David Gay (director, born 12/1946, British) · from to 1996-10-31
BARNES, Randall (director, born 08/1951, Usa) · from to 1993-06-20
BISHOP, Weller Stephen (director, born 08/1947, Usa) · from to 1993-08-01
VAN REIMSDIJK, Wess (director, born 01/1944, British) · from to 1992-12-11
THOMAS, David Malcolm (director, born 02/1944, British) · from to 1997-12-08
SIMPSON, Richard Barry (director, born 12/1948, British) · from to 2000-07-10
JARVIS, Peter Jack (director, born 07/1941, British) · from to 1996-06-14
CATES, Larry Allen (secretary, Usa) · from to 1994-08-15
HOFMA, Jens Tjeerd (director, born 10/1966, Dutch) · from 2009-02-16, current
AUSTIN, Kathryn Elizabeth (director, born 08/1976, British) · from 2011-02-08, current
MARSHALL, Susan (director, born 04/1973, British) · from 2018-04-20, current
PACKER, Steven (director, born 12/1973, British) · from 2024-05-01, current

Charges

12 charges registered, 2 outstanding.

2024-04-24, outstanding, in favour of Wilmington Trust (london) Limited
2019-11-12, fully-satisfied, in favour of Hsbc UK Bank PLC
2018-04-20, outstanding, in favour of Wells Fargo Trust Corporation Limited
2016-02-09, fully-satisfied, in favour of Hsbc Bank PLC (registered In England With Number 00014259)
2012-11-09, fully-satisfied, in favour of Rutland Partners LLP As Security Trustee for the Secured Parties

Public money received

3 grants received (360Giving), £133,775 in total

Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.

Property on the register

154 titles on the register, around £367,383,646 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Insolvency notices

Administrator: William James Wright, Interpath Ltd · 2025-01-21
Administrator: Christopher Robert Pole, Interpath Ltd · 2025-01-21

Office holder appointments published in The Gazette (Open Government Licence v3.0). A matter of public record about the company.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Check this company on Companies House.

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