HWS RESTAURANTS LIMITED

administration Company number 01072921

Private Limited by Shares · Incorporated on 21st Sep 1972

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SIC codes: 56101, 56102
Registered office: Elstree Way, Borehamwood,, WD6 1JN
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2025

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Overview

HWS RESTAURANTS LIMITED is a private limited by shares company based in Elstree Way, Borehamwood,. It was incorporated on 21st Sep 1972 and is currently showing its status as 'Administration'. The company's stated activities are Licensed restaurants, Unlicensed restaurants and cafes .

4 Directors View directors

5 Companies at address View all 560 Companies in postcode View postcode

SICs

View other companies in Elstree Way, Borehamwood, (WD) with the same SIC code:

Directors & PSCs

Name	Role	Since	Nationality	View
Kathryn Austin	Director	8th Feb 2011	British	View profile
Jens Hofma	Director	16th Feb 2009	Dutch	View profile
Susan Marshall	Director	20th Apr 2018	British	View profile
Steven Packer	Director	1st May 2024	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
UKAT GROUP LIMITED	15749960	30th May 2024	active
THE PROVY HOLDINGS LIMITED	12021580	29th May 2019	active
THE PROVIDENCE PROJECTS REHAB GROUP LIMITED	08547370	29th May 2013	active
PIZZA HUT (U.K.) PENSION TRUST LIMITED	02928206	12th May 1994	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: administration
Incorporated: 21st Sep 1972
Company type: Private Limited by Shares
SIC codes: 56101, 56102
Accounts category: Full
Next accounts due: 31st Aug 2025
Last accounts made up: 3rd Dec 2023
Accounting reference date: 30th Nov

Timeline

21st Sep 1972 Company incorporated
11th Dec 1992 Allan Huston appointed as Director
20th Jun 1993 Randall Barnes resigned as Director
1st Aug 1993 Weller Bishop resigned as Director
1st Aug 1993 Timothy Kahn appointed as Director
15th Aug 1994 Larry Cates resigned as Secretary
15th Oct 1994 Jay Willoughby appointed as Secretary
1st May 1995 Allan Huston resigned as Director
1st May 1995 Timothy Kahn resigned as Director
1st May 1995 Peter Bassi appointed as Director
15th Mar 1996 Jay Willoughby resigned as Secretary
15th Mar 1996 Jonathan Prinsell appointed as Secretary
14th Jun 1996 Peter Bassi resigned as Director
14th Jun 1996 Peter Jarvis resigned as Director
31st Oct 1996 Christopher Green appointed as Director
7th Nov 1997 William Cobb appointed as Director
7th Nov 1997 Dave Deno appointed as Director
7th Nov 1997 Peter Bassi appointed as Director
29th Mar 1999 Christopher Green resigned as Director
13th Mar 2000 William Cobb resigned as Director
13th Mar 2000 Dave Deno resigned as Director
13th Mar 2000 Richard Carucci appointed as Director
13th Mar 2000 In Cho appointed as Director
13th Mar 2000 Jonathan Prinsell resigned as Secretary
13th Mar 2000 Mark Jones appointed as Secretary
1st Jul 2002 Paula Vennells appointed as Director
2nd Sep 2002 John Derktch appointed as Director
2nd Sep 2002 John Derktch resigned as Director
2nd Sep 2002 John Derkach appointed as Director
2nd Sep 2002 Mark Jones resigned as Secretary
2nd Sep 2002 John Derkach appointed as Secretary
6th May 2003 Richard Carucci resigned as Director
6th May 2003 Scott Bergren appointed as Director
31st Aug 2004 John Derkach resigned as Director
13th Dec 2004 Peter Bassi resigned as Director
13th Dec 2004 Scott Bergren resigned as Director
13th Dec 2004 Dane Hudson appointed as Director
13th Dec 2004 Graham Allan appointed as Director
5th Dec 2005 In Cho resigned as Director
5th Dec 2005 Dane Hudson resigned as Director
5th Dec 2005 Paula Vennells resigned as Director
12th Jun 2006 John Derkach resigned as Secretary
12th Jun 2006 Alasdair Murdoch appointed as Secretary
12th Sep 2006 Graham Allan resigned as Director
12th Sep 2006 Patrick Grismer appointed as Director
20th Feb 2008 Natalia Barsegiyan appointed as Director
1st Oct 2008 Patrick Grismer resigned as Director
16th Feb 2009 Alasdair Murdoch resigned as Secretary
16th Feb 2009 Jens Hofma appointed as Director
14th Apr 2009 Timothy Ashby appointed as Secretary
25th Mar 2010 Timothy Ashby resigned as Secretary
24th May 2010 Vanessa Allen appointed as Secretary
4th Nov 2010 Henry Birts appointed as Director
5th Nov 2010 Natalia Barsegiyan resigned as Director
8th Feb 2011 Kathryn Austin appointed as Director
5th Nov 2012 Vanessa Allen resigned as Secretary
5th Nov 2012 Gerard Carolan appointed as Secretary
5th Nov 2012 Michael Spencer appointed as Director
11th Mar 2014 Gerard Carolan resigned as Secretary
11th Mar 2014 Maria Watkins appointed as Secretary
20th Apr 2018 Henry Birts resigned as Director
20th Apr 2018 Andrew Platt appointed as Director
20th Apr 2018 Susan Marshall appointed as Director
17th Nov 2020 Maria Watkins resigned as Secretary
1st May 2024 Andrew Platt resigned as Director
1st May 2024 Steven Packer appointed as Director
1st Sep 2024 Confirmation statement made up
13th Nov 2024 Michael Spencer resigned as Director
31st Aug 2025 Next accounts due

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