HWS RESTAURANTS LIMITED

Company summary

Insolvency history recorded

Company number: 01072921
Status: IN ADMINISTRATION
Incorporated / age: 21 September 197254 years
Registered office: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Accounts due: 31 August 2025
Confirmation statement due: 15 September 2025
Active officers: 4
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: In administration

Sourced from Companies House, retrieved 17 October 2026 at 05:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Nature of business
Licenced restaurants
Unlicenced restaurants and cafes
Previous company names
PIZZA HUT (U.K.) LIMITED
DIANTHUS TRADING COMPANY LIMITED

Insolvency

Cases: 2

Current Companies House status: In administration

Company voluntary arrangement
Case 1
Voluntary arrangement started
28 September 2020
Voluntary arrangement ended
28 September 2022
Practitioners
- Mark Granville Firmin
  Insolvency practitioner
- Richard Dixon Fleming
  Insolvency practitioner
In administration
Case 2
Administration started
16 January 2025
Practitioners
- Christopher Robert Pole
  Insolvency practitioner
- William James Wright
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUSTIN, Kathryn Elizabeth ACTIVE	Director	08 Feb 2011		United Kingdom	August 1976	C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
HOFMA, Jens Tjeerd ACTIVE	Director	16 Feb 2009		United Kingdom	October 1966	C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
MARSHALL, Susan ACTIVE	Director	20 Apr 2018		United Kingdom	April 1973	C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
PACKER, Steven ACTIVE	Director	01 May 2024		England	December 1973	C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
ALLEN, Vanessa Jane RESIGNED	Secretary	24 May 2010	05 Nov 2012			Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, WD6 1JN
ASHBY, Timothy John RESIGNED	Secretary	14 Apr 2009	25 Mar 2010			32 Goldsworth Road, Woking, Surrey, GU21 6JT
CAROLAN, Gerard Damian RESIGNED	Secretary	05 Nov 2012	11 Mar 2014			Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, WD6 1JN
CATES, Larry Allen RESIGNED	Secretary		15 Aug 1994			Fairway Lodge, Wentworth, Virginia Water, Surrey, GU25 4JR
DERKACH, John RESIGNED	Secretary	02 Sep 2002	12 Jun 2006			24 Fitzroy Road, Primrose Hill, London, NW1 8TX
JONES, Mark Vincent RESIGNED	Secretary	13 Mar 2000	02 Sep 2002			5 Lake View, Moor Hall Lane St Michaels Head, Bishops Stortford, Hertfordshire, CM23 4GZ
MURDOCH, Alasdair RESIGNED	Secretary	12 Jun 2006	16 Feb 2009			One Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN
PRINSELL, Jonathan Charles RESIGNED	Secretary	15 Mar 1996	13 Mar 2000			Pinehill, Crawley Drive, Camberley, Surrey, GU15 2AB
WATKINS, Maria Rachael RESIGNED	Secretary	11 Mar 2014	17 Nov 2020			Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, WD6 1JN
WILLOUGHBY, Jay RESIGNED	Secretary	15 Oct 1994	15 Mar 1996			Flat 3, 46 Princes Gate, London, SW7 2QA
ALLAN, Graham Dennis RESIGNED	Director	13 Dec 2004	12 Sep 2006		April 1955	3500 Fairmount Street \712, Dallas, Texas 75, Usa
BARNES, Randall RESIGNED	Director		20 Jun 1993		August 1951	1440 Linden, Wichita Kansas 67202, FOREIGN, Usa
BARSEGIYAN, Natalia Valerievna RESIGNED	Director	20 Feb 2008	05 Nov 2010	United Kingdom	August 1965	1, Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN
BASSI, Peter Anthony RESIGNED	Director	07 Nov 1997	13 Dec 2004		June 1949	17601 Harbord Oaks Circle, Dallas, Texas, 75252, Usa
BASSI, Peter RESIGNED	Director	01 May 1995	14 Jun 1996		June 1949	1801 Cliffview, Plano, Collin County, Texas, 75093, Usa
BERGREN, Scott RESIGNED	Director	06 May 2003	13 Dec 2004		October 1946	3831 Turtle Creek Blvd, Dallas, Texas, Usa
BIRTS, Henry George Alexander RESIGNED	Director	04 Nov 2010	20 Apr 2018	United Kingdom	November 1971	Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, WD6 1JN
BISHOP, Weller Stephen RESIGNED	Director		01 Aug 1993		August 1947	47 Remington Road, Ridgefield Connecticut 06877, FOREIGN, Usa
CARUCCI, Richard Thomas RESIGNED	Director	13 Mar 2000	06 May 2003		June 1957	3421 Purdue, Dallas Tx, Texas 75225, Usa
CHO, In Soo RESIGNED	Director	13 Mar 2000	05 Dec 2005		August 1952	14841 Dallas Parkway, Dallas, Texas 75240-2100, United States
COBB, William Charles RESIGNED	Director	07 Nov 1997	13 Mar 2000		August 1956	6314 Aberdeen Ave, Dallas 75230 Texas, Usa, FOREIGN
DENO, Dave RESIGNED	Director	07 Nov 1997	13 Mar 2000		June 1957	5311 Willow Wood, Dallas 75252 Texas, Usa
DERKACH, John RESIGNED	Director	02 Sep 2002	31 Aug 2004		October 1960	24 Fitzroy Road, Primrose Hill, London, NW1 8TX
DERKTCH, John RESIGNED	Director	02 Sep 2002	02 Sep 2002		October 1960	14 Longland Drive, London, N20 8HE
GREEN, Christopher David RESIGNED	Director	31 Oct 1996	29 Mar 1999	England	February 1953	Springfield Barn, The Avenue, Barnsdale, Oakham, Rutland, LE15 8AH
GRISMER, Patrick Joseph RESIGNED	Director	12 Sep 2006	01 Oct 2008		February 1962	1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1GA
HUDSON, Dane Bruce RESIGNED	Director	13 Dec 2004	05 Dec 2005		November 1961	3409 Caruth Boulevard, University Park, Texas 75225, Usa
HUSTON, Allan RESIGNED	Director	11 Dec 1992	01 May 1995		February 1944	7802 Cedar Ridge Court, Prospect, Kentucky 40059, FOREIGN, Usa
JARVIS, Peter Jack RESIGNED	Director		14 Jun 1996		July 1941	Chippings Milestone Close, Ripley, Surrey, GU23 6EP
KAHN, Timothy RESIGNED	Director	01 Aug 1993	01 May 1995		April 1953	9111 East Douglas, Wichita, Kansas, 67207, America
LITTLE, Jayne RESIGNED	Director	12 Sep 2006	31 Jan 2011	United Kingdom	November 1958	One Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN
LORELLI, Michael RESIGNED	Director	20 Jun 1993	31 Jan 1995		April 1951	911 Linden Court, Wichita Ks 67207, Usa, FOREIGN
MURDOCH, Alasdair RESIGNED	Director	12 Jun 2006	16 Feb 2009		February 1966	One Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN
O'NEAL, James RESIGNED	Director	14 Jun 1996	07 Nov 1997		August 1937	5066 Westgate Drive, Dallas Texas 75248, Usa, FOREIGN
PANT, Muktesh RESIGNED	Director	05 Dec 2005	12 Sep 2006		September 1954	5637 Northbrook, Plano, Tx, 75093, Usa
PARKER, Alan Charles RESIGNED	Director	23 Jun 2004	12 Sep 2006	United Kingdom	November 1946	Wayfarers Lake Road, Wentworth, Virginia Water, Surrey, GU25 4QW
PHILLIPS, Mark Randall RESIGNED	Director	13 Feb 2002	23 Jun 2004	United Kingdom	November 1957	Scotts Cottage, Scots Lane, Adstock, Buckinghamshire, MK18 2HX
PHILPOTT, Stephen John Randall RESIGNED	Director	29 Mar 1999	10 Jul 2000	United Kingdom	December 1955	St John's Cottage, Cherry Tree Lane, Fulmer, Berkshire, SL3 6JE
PLATT, Andrew Mark RESIGNED	Director	20 Apr 2018	01 May 2024	United Kingdom	September 1967	Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, WD6 1JN
PRABHU, Vasant RESIGNED	Director	14 Jun 1996	07 Nov 1997		December 1959	6106 Meadow Road, Dallas Texas 75230, Usa
PRINSELL, Jonathan Charles RESIGNED	Director	01 May 1995	14 Jun 1996		June 1995	Sheraton Park Tower, Knightsbridge, London, SW1, Usa
REINEMUND, Steven RESIGNED	Director		11 Dec 1991		June 1948	20 Colonial Court, Wichita Kansas 67207, FOREIGN, Usa
RICHARDSON, David Hedley RESIGNED	Director	23 Jun 2004	30 Apr 2005		June 1951	56 Circus Lodge, Circus Road, London, NW8 9JN
RICHARDSON, David Hedley RESIGNED	Director	11 Dec 1992	13 May 1994	United Kingdom	June 1951	47b Church End, Biddenham, Bedford, MK40 4AS
RILEY, Christopher Scott RESIGNED	Director	08 Dec 1997	13 Mar 2000		February 1959	Mount Lodge, 16 Townsen Road, Harpenden, Hertfordshire, AL5 4BG
RISKEY, Dwight RESIGNED	Director	06 Dec 1996	07 Nov 1997		February 1950	3409 Wolfe Cir, Plano, Collin, 75025, Usa
ROGERS, Christopher Charles Bevan RESIGNED	Director	01 May 2005	12 Sep 2006	United Kingdom	April 1960	Mill House, Turville, Henley On Thames, Oxfordshire, RG9 6QL
SHANNON, William Mervyn Frew Carey RESIGNED	Director	10 Jul 2000	23 Jun 2004	United Kingdom	November 1949	The Grange Studham Lane, Dagnall, Berkhamsted, Hertfordshire, HP4 1RJ
SIMPSON, Richard Barry RESIGNED	Director		10 Jul 2000	United Kingdom	December 1948	Astra House, 53 Dallington Road, Northampton, Northamptonshire, NN5 7BW
SINGH, Harmit Jagmohan RESIGNED	Director	05 Dec 2005	12 Sep 2006		March 1963	5701 Northbrook Drive, Plano, Tx 75093, Usa
SPENCER, Michael William Edward RESIGNED	Director	05 Nov 2012	13 Nov 2024	United Kingdom	January 1969	C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
THOMAS, David Malcolm RESIGNED	Director		08 Dec 1997		February 1944	The Paddocks 25 Charlwood Drive, Oxshott, Leatherhead, Surrey, KT22 0HB
TYE, Michael Edward RESIGNED	Director	10 Jul 2000	01 Jul 2002	United Kingdom	December 1953	Gade House, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ
VAN REIMSDIJK, Wess RESIGNED	Director		11 Dec 1992		January 1944	Seven Gables 2 Stockwell Lane, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LU
VENNELLS, Paula Anne RESIGNED	Director	01 Jul 2002	05 Dec 2005	England	February 1959	MK43
WALKER, Adrian Rowland RESIGNED	Director	29 Sep 2014	20 Apr 2018	United Kingdom	February 1969	Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, WD6 1JN
WILLIAMS, David Gay RESIGNED	Director		31 Oct 1996	England	December 1946	24 Dulwich Wood Avenue, London, SE19 1HD
WRIGHT, Nicholas David RESIGNED	Director	13 Mar 2000	04 Feb 2002		June 1957	Kilby House, Danesbury Park Road, Welwyn Garden City, Herts, AL6 9SF
ZWAIN, Laurence M RESIGNED	Director	01 May 1995	15 Mar 1996		October 1952	6523 Waggoner Drive, Dallas, Dallas County, Texas, TX T5230, Usa

AUSTIN, Kathryn Elizabeth ACTIVE
Role: Director
Appointed on: 08 Feb 2011
Country of Residence: United Kingdom
Date of birth: August 1976
Address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

HOFMA, Jens Tjeerd ACTIVE
Role: Director
Appointed on: 16 Feb 2009
Country of Residence: United Kingdom
Date of birth: October 1966
Address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

MARSHALL, Susan ACTIVE
Role: Director
Appointed on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1973
Address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

PACKER, Steven ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: December 1973
Address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

ALLEN, Vanessa Jane RESIGNED
Role: Secretary
Appointed on: 24 May 2010
Resigned on: 05 Nov 2012
Address: Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, WD6 1JN

ASHBY, Timothy John RESIGNED
Role: Secretary
Appointed on: 14 Apr 2009
Resigned on: 25 Mar 2010
Address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT

CAROLAN, Gerard Damian RESIGNED
Role: Secretary
Appointed on: 05 Nov 2012
Resigned on: 11 Mar 2014
Address: Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, WD6 1JN

CATES, Larry Allen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Aug 1994
Address: Fairway Lodge, Wentworth, Virginia Water, Surrey, GU25 4JR

DERKACH, John RESIGNED
Role: Secretary
Appointed on: 02 Sep 2002
Resigned on: 12 Jun 2006
Address: 24 Fitzroy Road, Primrose Hill, London, NW1 8TX

JONES, Mark Vincent RESIGNED
Role: Secretary
Appointed on: 13 Mar 2000
Resigned on: 02 Sep 2002
Address: 5 Lake View, Moor Hall Lane St Michaels Head, Bishops Stortford, Hertfordshire, CM23 4GZ

MURDOCH, Alasdair RESIGNED
Role: Secretary
Appointed on: 12 Jun 2006
Resigned on: 16 Feb 2009
Address: One Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN

PRINSELL, Jonathan Charles RESIGNED
Role: Secretary
Appointed on: 15 Mar 1996
Resigned on: 13 Mar 2000
Address: Pinehill, Crawley Drive, Camberley, Surrey, GU15 2AB

WATKINS, Maria Rachael RESIGNED
Role: Secretary
Appointed on: 11 Mar 2014
Resigned on: 17 Nov 2020
Address: Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, WD6 1JN

WILLOUGHBY, Jay RESIGNED
Role: Secretary
Appointed on: 15 Oct 1994
Resigned on: 15 Mar 1996
Address: Flat 3, 46 Princes Gate, London, SW7 2QA

ALLAN, Graham Dennis RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 12 Sep 2006
Date of birth: April 1955
Address: 3500 Fairmount Street \712, Dallas, Texas 75, Usa

BARNES, Randall RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1993
Date of birth: August 1951
Address: 1440 Linden, Wichita Kansas 67202, FOREIGN, Usa

BARSEGIYAN, Natalia Valerievna RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 05 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 1, Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN

BASSI, Peter Anthony RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 13 Dec 2004
Date of birth: June 1949
Address: 17601 Harbord Oaks Circle, Dallas, Texas, 75252, Usa

BASSI, Peter RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 14 Jun 1996
Date of birth: June 1949
Address: 1801 Cliffview, Plano, Collin County, Texas, 75093, Usa

BERGREN, Scott RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 13 Dec 2004
Date of birth: October 1946
Address: 3831 Turtle Creek Blvd, Dallas, Texas, Usa

BIRTS, Henry George Alexander RESIGNED
Role: Director
Appointed on: 04 Nov 2010
Resigned on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, WD6 1JN

BISHOP, Weller Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1993
Date of birth: August 1947
Address: 47 Remington Road, Ridgefield Connecticut 06877, FOREIGN, Usa

CARUCCI, Richard Thomas RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 06 May 2003
Date of birth: June 1957
Address: 3421 Purdue, Dallas Tx, Texas 75225, Usa

CHO, In Soo RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 05 Dec 2005
Date of birth: August 1952
Address: 14841 Dallas Parkway, Dallas, Texas 75240-2100, United States

COBB, William Charles RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 13 Mar 2000
Date of birth: August 1956
Address: 6314 Aberdeen Ave, Dallas 75230 Texas, Usa, FOREIGN

DENO, Dave RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 13 Mar 2000
Date of birth: June 1957
Address: 5311 Willow Wood, Dallas 75252 Texas, Usa

DERKACH, John RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 31 Aug 2004
Date of birth: October 1960
Address: 24 Fitzroy Road, Primrose Hill, London, NW1 8TX

DERKTCH, John RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 02 Sep 2002
Date of birth: October 1960
Address: 14 Longland Drive, London, N20 8HE

GREEN, Christopher David RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 29 Mar 1999
Country of Residence: England
Date of birth: February 1953
Address: Springfield Barn, The Avenue, Barnsdale, Oakham, Rutland, LE15 8AH

GRISMER, Patrick Joseph RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 01 Oct 2008
Date of birth: February 1962
Address: 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1GA

HUDSON, Dane Bruce RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 05 Dec 2005
Date of birth: November 1961
Address: 3409 Caruth Boulevard, University Park, Texas 75225, Usa

HUSTON, Allan RESIGNED
Role: Director
Appointed on: 11 Dec 1992
Resigned on: 01 May 1995
Date of birth: February 1944
Address: 7802 Cedar Ridge Court, Prospect, Kentucky 40059, FOREIGN, Usa

JARVIS, Peter Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1996
Date of birth: July 1941
Address: Chippings Milestone Close, Ripley, Surrey, GU23 6EP

KAHN, Timothy RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 01 May 1995
Date of birth: April 1953
Address: 9111 East Douglas, Wichita, Kansas, 67207, America

LITTLE, Jayne RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1958
Address: One Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN

LORELLI, Michael RESIGNED
Role: Director
Appointed on: 20 Jun 1993
Resigned on: 31 Jan 1995
Date of birth: April 1951
Address: 911 Linden Court, Wichita Ks 67207, Usa, FOREIGN

MURDOCH, Alasdair RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 16 Feb 2009
Date of birth: February 1966
Address: One Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN

O'NEAL, James RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 07 Nov 1997
Date of birth: August 1937
Address: 5066 Westgate Drive, Dallas Texas 75248, Usa, FOREIGN

PANT, Muktesh RESIGNED
Role: Director
Appointed on: 05 Dec 2005
Resigned on: 12 Sep 2006
Date of birth: September 1954
Address: 5637 Northbrook, Plano, Tx, 75093, Usa

PARKER, Alan Charles RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 12 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Wayfarers Lake Road, Wentworth, Virginia Water, Surrey, GU25 4QW

PHILLIPS, Mark Randall RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 23 Jun 2004
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Scotts Cottage, Scots Lane, Adstock, Buckinghamshire, MK18 2HX

PHILPOTT, Stephen John Randall RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 10 Jul 2000
Country of Residence: United Kingdom
Date of birth: December 1955
Address: St John's Cottage, Cherry Tree Lane, Fulmer, Berkshire, SL3 6JE

PLATT, Andrew Mark RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, WD6 1JN

PRABHU, Vasant RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 07 Nov 1997
Date of birth: December 1959
Address: 6106 Meadow Road, Dallas Texas 75230, Usa

PRINSELL, Jonathan Charles RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 14 Jun 1996
Date of birth: June 1995
Address: Sheraton Park Tower, Knightsbridge, London, SW1, Usa

REINEMUND, Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1991
Date of birth: June 1948
Address: 20 Colonial Court, Wichita Kansas 67207, FOREIGN, Usa

RICHARDSON, David Hedley RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 30 Apr 2005
Date of birth: June 1951
Address: 56 Circus Lodge, Circus Road, London, NW8 9JN

RICHARDSON, David Hedley RESIGNED
Role: Director
Appointed on: 11 Dec 1992
Resigned on: 13 May 1994
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 47b Church End, Biddenham, Bedford, MK40 4AS

RILEY, Christopher Scott RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 13 Mar 2000
Date of birth: February 1959
Address: Mount Lodge, 16 Townsen Road, Harpenden, Hertfordshire, AL5 4BG

RISKEY, Dwight RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 07 Nov 1997
Date of birth: February 1950
Address: 3409 Wolfe Cir, Plano, Collin, 75025, Usa

ROGERS, Christopher Charles Bevan RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 12 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Mill House, Turville, Henley On Thames, Oxfordshire, RG9 6QL

SHANNON, William Mervyn Frew Carey RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 23 Jun 2004
Country of Residence: United Kingdom
Date of birth: November 1949
Address: The Grange Studham Lane, Dagnall, Berkhamsted, Hertfordshire, HP4 1RJ

SIMPSON, Richard Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2000
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Astra House, 53 Dallington Road, Northampton, Northamptonshire, NN5 7BW

SINGH, Harmit Jagmohan RESIGNED
Role: Director
Appointed on: 05 Dec 2005
Resigned on: 12 Sep 2006
Date of birth: March 1963
Address: 5701 Northbrook Drive, Plano, Tx 75093, Usa

SPENCER, Michael William Edward RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 13 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1969
Address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

THOMAS, David Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1997
Date of birth: February 1944
Address: The Paddocks 25 Charlwood Drive, Oxshott, Leatherhead, Surrey, KT22 0HB

TYE, Michael Edward RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 01 Jul 2002
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Gade House, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ

VAN REIMSDIJK, Wess RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1992
Date of birth: January 1944
Address: Seven Gables 2 Stockwell Lane, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LU

VENNELLS, Paula Anne RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 05 Dec 2005
Country of Residence: England
Date of birth: February 1959
Address: MK43

WALKER, Adrian Rowland RESIGNED
Role: Director
Appointed on: 29 Sep 2014
Resigned on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, WD6 1JN

WILLIAMS, David Gay RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Country of Residence: England
Date of birth: December 1946
Address: 24 Dulwich Wood Avenue, London, SE19 1HD

WRIGHT, Nicholas David RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 04 Feb 2002
Date of birth: June 1957
Address: Kilby House, Danesbury Park Road, Welwyn Garden City, Herts, AL6 9SF

ZWAIN, Laurence M RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 15 Mar 1996
Date of birth: October 1952
Address: 6523 Waggoner Drive, Dallas, Dallas County, Texas, TX T5230, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

HWS RESTAURANTS LIMITED

Company summary

Insolvency

Company voluntary arrangement

Practitioners

In administration

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Company voluntary arrangement

Practitioners

In administration

Practitioners