Hmshost Uk Limited in Hammersmith LONDON

Hmshost Uk Limited LONDON

Hmshost Uk Limited is a private limited company registered at 1 Lyric Square, Hammersmith, London W6 0NB. Incorporated on 1998-10-15, this 25-year-old company is run by 4 directors.
Director Frederick C., appointed on 01 October 2023. Director Christopher B., appointed on 01 October 2023. Director Sytze V., appointed on 01 July 2020.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to CH data there was a name change on 2017-03-15 and their previous name was Autogrill Catering Uk Limited.
The last confirmation statement was sent on 2023-10-15 and the due date for the next filing is 2024-10-29. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Hmshost Uk Limited Address / Contact

Office Address	1 Lyric Square
Office Address2	Hammersmith
Town	London
Post code	W6 0NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03650426
Date of Incorporation	Thu, 15th Oct 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Frederick C.

Position: Director

Appointed: 01 October 2023

Christopher B.

Position: Director

Appointed: 01 October 2023

Sytze V.

Position: Director

Appointed: 01 July 2020

Nicola S.

Position: Director

Appointed: 25 August 2017

Andrew C.

Position: Director

Appointed: 04 September 2012

Resigned: 20 March 2018

Walter S.

Position: Director

Appointed: 28 March 2012

Resigned: 01 October 2023

Fabrizio N.

Position: Director

Appointed: 28 March 2012

Resigned: 09 October 2017

Laura M.

Position: Secretary

Appointed: 11 October 2011

Resigned: 30 September 2013

Mario Z.

Position: Director

Appointed: 28 October 2010

Resigned: 30 March 2012

Patrick B.

Position: Director

Appointed: 28 October 2010

Resigned: 30 March 2012

Ronald L.

Position: Director

Appointed: 20 October 2010

Resigned: 01 July 2020

Dawn W.

Position: Director

Appointed: 23 December 2009

Resigned: 25 August 2017

Walter S.

Position: Director

Appointed: 21 December 2009

Resigned: 30 June 2010

Maureen V.

Position: Secretary

Appointed: 02 February 2009

Resigned: 31 January 2013

Mark E.

Position: Secretary

Appointed: 19 September 2008

Resigned: 13 May 2011

Andrew M.

Position: Secretary

Appointed: 08 November 2007

Resigned: 19 September 2008

Andrew G.

Position: Director

Appointed: 17 July 2007

Resigned: 05 February 2010

Ezio B.

Position: Director

Appointed: 17 July 2007

Resigned: 21 December 2009

Carlton Registrars Limited

Position: Corporate Secretary

Appointed: 19 May 2004

Resigned: 08 November 2007

Ian Z.

Position: Director

Appointed: 01 June 2003

Resigned: 28 November 2003

Danielle D.

Position: Secretary

Appointed: 23 May 2001

Resigned: 19 May 2004

Jonathan E.

Position: Director

Appointed: 31 July 2000

Resigned: 01 February 2002

Frederik D.

Position: Director

Appointed: 04 January 2000

Resigned: 16 October 2000

El Services Ltd

Position: Secretary

Appointed: 12 October 1999

Resigned: 23 May 2001

Hui T.

Position: Director

Appointed: 27 November 1998

Resigned: 01 September 1999

Danielle D.

Position: Director

Appointed: 27 November 1998

Resigned: 30 September 2008

Robert T.

Position: Director

Appointed: 15 October 1998

Resigned: 28 November 1998

Rta Corporate Services Limited

Position: Corporate Secretary

Appointed: 15 October 1998

Resigned: 19 October 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Hms Host International Bv from Schiphol, Netherlands. The abovementioned PSC is classified as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hms Host International Bv

PO BOX 75041 1117 Zn, Schiphol, PO Box 75041, Netherlands

Legal authority	Dutch Company Law
Legal form	Company
Country registered	Netherlands
Place registered	Chamber Of Commerce Amsterdam
Registration number	34092548
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Autogrill Catering Uk	March 15, 2017
The Bagel Street Company	September 19, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, October 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (32 pages)
AAMD	Amended full accounts data made up to 2020-12-31 filed on: 10th, January 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, January 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, March 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, September 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, September 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, July 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-15 filed on: 12th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-12: 217063.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 23rd, July 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-15 filed on: 15th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-15: 217063.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 5th, August 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-15 filed on: 12th, November 2013	annual return	Free Download (6 pages)
AA	Accounts made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-15 filed on: 22nd, November 2012	annual return	Free Download (8 pages)
AA	Accounts made up to 2011-12-31 filed on: 31st, May 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-15 filed on: 18th, October 2011	annual return	Free Download (8 pages)
AAMD	Amended full accounts data made up to 2010-12-31 filed on: 13th, October 2011	accounts	Free Download (19 pages)
AA	Accounts made up to 2010-12-31 filed on: 11th, July 2011	accounts	Free Download (19 pages)
AA	Accounts made up to 2009-12-31 filed on: 1st, November 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-15 filed on: 29th, October 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-15 filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Accounts made up to 2008-12-31 filed on: 3rd, November 2009	accounts	Free Download (18 pages)
363a	Period up to 2008-11-04 - Annual return with full member list filed on: 4th, November 2008	annual return	Free Download (3 pages)
AA	Accounts made up to 2007-12-31 filed on: 17th, October 2008	accounts	Free Download (17 pages)
363a	Period up to 2008-06-03 - Annual return with full member list filed on: 3rd, June 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 16th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 16th, October 2007	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2006-09-30 filed on: 21st, April 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 21st, April 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-12-04 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-12-04 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-09-30 filed on: 8th, June 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-09-30 filed on: 8th, June 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-11-04 - Annual return with full member list filed on: 4th, November 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-11-04 - Annual return with full member list filed on: 4th, November 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2004-09-30 filed on: 19th, August 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-09-30 filed on: 19th, August 2005	accounts	Free Download (6 pages)
363a	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2003-09-30 filed on: 16th, September 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-09-30 filed on: 16th, September 2004	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 29th, July 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 29th, July 2004	accounts	Free Download (1 page)
AA	Accounts made up to 2002-09-30 filed on: 9th, March 2004	accounts	Free Download (14 pages)
AA	Accounts made up to 2002-09-30 filed on: 9th, March 2004	accounts	Free Download (14 pages)
363s	Period up to 2003-10-08 - Annual return with full member list filed on: 8th, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-08 - Annual return with full member list filed on: 8th, October 2003	annual return	Free Download (7 pages)
AA	Accounts made up to 2002-03-31 filed on: 5th, August 2003	accounts	Free Download (15 pages)
AA	Accounts made up to 2002-03-31 filed on: 5th, August 2003	accounts	Free Download (15 pages)
363s	Period up to 2003-06-12 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-12 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/03 to 30/09/02 filed on: 25th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 30/09/02 filed on: 25th, October 2002	accounts	Free Download (1 page)
AA	Accounts made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (14 pages)
AA	Accounts made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (14 pages)
363s	Period up to 2002-01-18 - Annual return with full member list filed on: 18th, January 2002	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 18/01/02	annual return
363s	Period up to 2002-01-18 - Annual return with full member list filed on: 18th, January 2002	annual return	Free Download (6 pages)
363a	Period up to 2001-01-30 - Annual return with full member list filed on: 30th, January 2001	annual return	Free Download (6 pages)
363a	Period up to 2001-01-30 - Annual return with full member list filed on: 30th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 17th, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 17th, August 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-01-10 - Annual return with full member list filed on: 10th, January 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-01-10 - Annual return with full member list filed on: 10th, January 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 13th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 13th, April 1999	accounts	Free Download (1 page)

Hmshost Uk Limited LONDON

Hmshost Uk Limited Address / Contact

Company Information / Profile

Company staff

Frederick C.

Christopher B.

Sytze V.

Nicola S.

Andrew C.

Walter S.

Fabrizio N.

Laura M.

Mario Z.

Patrick B.

Ronald L.

Dawn W.

Walter S.

Maureen V.

Mark E.

Andrew M.

Andrew G.

Ezio B.

Carlton Registrars Limited

Ian Z.

Danielle D.

Jonathan E.

Frederik D.

El Services Ltd

Hui T.

Danielle D.

Robert T.

Rta Corporate Services Limited

People with significant control

Company previous names

Company filings

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