The Wolseley Hospitality Group Holdings Limited

Active10297620 Private limited company
Incorporated
27 July 2016 (10 years)
Previously known as
Corbin & King Holdings Limited (until 13 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Controlled by
William Ellwood Heinecke
Accounts type
Group
Region
Greater London
Address
157-160 Piccadilly
London
W1J 9EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Singaporean
Born May 1967 (59)
Corporate Secretary · Appointed 20 December 2023
Director · Appointed 1 April 2022
Australian
Born January 1982 (44)
Heinecke, William Ellwood
Director · Appointed 1 April 2022
Thai
Born June 1949 (77)
Director · Appointed 1 April 2022
British
Born July 1965 (61)
Officer history (9 former)
31 July 2026
Appointed Soh, Chin Hua as Director
15 June 2026
Resigned Chojnacki, Stephen Andrew as Director
16 October 2024
Resigned Berisha, Baton as Director
20 December 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
5 October 2022
Resigned Fennell, Zuleika as Director
26 September 2022
Resigned Corbin, Christopher John as Director
21 September 2022
Resigned King, Jeremy Richard Bruce as Director
5 September 2022
Appointed Berisha, Baton as Director
21 April 2022
Resigned Wischhoff, Jason Bernard as Director
1 April 2022
1 April 2022
Appointed Chojnacki, Stephen Andrew as Director
1 April 2022
Appointed Wischhoff, Jason Bernard as Director
1 April 2022
Appointed Chantikul, Kosin Kenneth as Director
1 April 2022
Appointed Heinecke, William Ellwood as Director
23 March 2018
Resigned Hogg, Elizabeth Anne Sophia as Director
18 December 2017
Resigned Botts, John Chester as Director
18 December 2017
Resigned Jones, Karen Elisabeth Dind as Director
27 July 2016
Appointed Botts, John Chester as Director
27 July 2016
Appointed King, Jeremy Richard Bruce as Director
27 July 2016
Appointed Corbin, Christopher John as Director
27 July 2016
Appointed Hogg, Elizabeth Anne Sophia as Director
27 July 2016
Appointed Fennell, Zuleika as Director
27 July 2016
Appointed Jones, Karen Elisabeth Dind as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

William Ellwood Heinecke
Individual · Notified 1 April 2022
Has significant influence or control
Thai
Born June 1949 (77)
Former controllers (4)
1 April 2022
Ceased Corbin & King Limited — Owns 75–100% of shares
18 December 2017
Ceased Graphite Capital General Partner Vii LLP — Owns 25–50% of shares (as a firm)
18 December 2017
Ceased Jeremy Richard Bruce King — Owns 25–50% of shares
18 December 2017
Ceased Christopher John Corbin — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

The Wolseley Hospitality Group Holdings Limited This company
Brasserie Zedel Limited Owns 75–100% of shares
Brasserie Zedel Property Limited Owns 75–100% of shares
Fischer's Restaurant Limited Owns 75–100% of shares
The Bellanger Restaurant Limited Owns 75–100% of shares
The Colbert Restaurant Limited Owns 75–100% of shares
The Delaunay Property Limited Owns 75–100% of shares
The Delaunay Restaurant Limited Owns 75–100% of shares
The Wolseley Restaurant Limited Owns 75–100% of shares

Financials

Cash
£0
Profit
(£3,819,764)
Current Ratio
0.0x

Trend

Shareholder Funds
(£100.0M) (£50.0M) £0 2021 2024 (£10,423,557) (£65,422,984)
Balance sheet detail
20242021
Fixed Assets£101
Current Assets£1,851£5,206,912
Debtors£1,851
Cash£0£6,001
Creditors (< 1 year)£10,539,513£15,630,570
Creditors (> 1 year)£54,885,423
Net Current Assets(£10,537,662)(£10,423,658)
Shareholder Funds(£65,422,984)(£10,423,557)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Appointment of a director
30 July 2026Confirmation statement with no updates26 July 2026
30 July 2026Termination of appointment of a director
30 September 2025Group of companies' accounts31 December 2024
4 August 2025Registration of a charge
Show all recent filings

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