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Company Information for

HMSHOST UK LIMITED

5 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA,
Company Registration Number
03650426
Private Limited Company
Active

Company Overview

About Hmshost Uk Ltd
HMSHOST UK LIMITED was founded on 1998-10-15 and has its registered office in Feltham. The organisation's status is listed as "Active". Hmshost Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HMSHOST UK LIMITED
 
Legal Registered Office
5 NEW SQUARE
BEDFONT LAKES
FELTHAM
MIDDLESEX
TW14 8HA
Other companies in WC2B
 
Previous Names
AUTOGRILL CATERING UK LIMITED15/03/2017
THE BAGEL STREET COMPANY LIMITED19/09/2008
Filing Information
Company Number 03650426
Company ID Number 03650426
Date formed 1998-10-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB730962434  
Last Datalog update: 2024-12-05 11:52:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HMSHOST UK LIMITED
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Company Officers of HMSHOST UK LIMITED

Current Directors
Officer Role Date Appointed
RONALD LOENDERSLOOT
 Director 2010-10-20
NICOLA SALVEMINI
 Director 2017-08-25
WALTER SEIB
 Director 2012-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CLOVER
 Director 2012-09-04 2018-03-20
FABRIZIO NARDI
 Director 2012-03-28 2017-10-09
DAWN WILDING
 Director 2009-12-23 2017-08-25
LAURA GUTIERREZ MONTANA
 Company Secretary 2011-10-11 2013-09-30
MAUREEN VIEYRA
 Company Secretary 2009-02-02 2013-01-31
PATRICK KEITH BANDUCCI
 Director 2010-10-28 2012-03-30
MARIO ZANINI
 Director 2010-10-28 2012-03-30
MARK ELLY
 Company Secretary 2008-09-19 2011-05-13
WALTER SEIB
 Director 2009-12-21 2010-06-30
ANDREW GRAHAM GUY
 Director 2007-07-17 2010-02-05
EZIO BALARINI
 Director 2007-07-17 2009-12-21
DANIELLE SANTANDER DOWNING
 Director 1998-11-27 2008-09-30
ANDREW MAGOWAN
 Company Secretary 2007-11-08 2008-09-19
CARLTON REGISTRARS LIMITED
 Company Secretary 2004-05-19 2007-11-08
DANIELLE SANTANDER DOWNING
 Company Secretary 2001-05-23 2004-05-19
IAN ZILBERKWEIT
 Director 2003-06-01 2003-11-28
JONATHAN RICHARD ELLIS
 Director 2000-07-31 2002-02-01
E L SERVICES LIMITED
 Company Secretary 1999-10-12 2001-05-23
FREDERIK DE JAGER
 Director 2000-01-04 2000-10-16
RTA CORPORATE SERVICES LIMITED
 Company Secretary 1998-10-15 1999-10-19
HUI TZU KATJA TING
 Director 1998-11-27 1999-09-01
ROBERT ANTHONY STEVEN TAYLOR
 Director 1998-10-15 1998-11-28

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Chefs required at all levelsBelfast*Chefs at all levels required for a busy fast paced environment.* *\* \* Competitive hourly rates of pay dependent on experience.\*\** *Belfast City Airport2016-07-26
Counter Assistant Coffee Shop Deli BaristaManchester AirportAutogrill Catering UK are looking for full time Team Members to join our fantastic team at Manchester Airport. If you have a passion for customer service,2016-05-25
TEAM MEMBER ROLE Flat White Coffee Shop, East Midlands AirportNottinghamWe are currently looking for team members who are full of sun to work at our Flat White Coffee Shops at East Midlands Airport. No previous experience is2016-05-23
Counter Team Members for Leon EustonEuston StationAutogrill Catering UK Ltd and LEON Restaurants are currently seeking fantastic team members for exciting opportunities to work where naturally fast food and...2016-05-18
Team Leader- Inverness AirportInverness*Team Leader Vacancy- Full time* Autogrill Catering UK are looking for full time Team Leaders to join our fantastic team at Inverness Airport. If you have a2016-05-06
Bar, Cafe, Restaurant team members - Inverness AirportInverness*Team Member Vacancies - Full-Time and Part-Time* Autogrill Catering UK are looking for full time caterers, bar staff, Coffee Shop, Caf and or restaurant2016-05-06
Counter Team Members- Leon Kings Cross StationKing's CrossAutogrill Catering UK Ltd and LEON Restaurants are currently seeking fantastic team members for exciting opportunities to work where naturally fast food and...2016-05-04
Kitchen Team Members- Leon Kings Cross StationKing's CrossAutogrill Catering UK Ltd and LEON Restaurants are currently seeking fantastic team members for exciting opportunities to work where naturally fast food and...2016-05-04
Counter Team Members- Leon restaurant Heathrow AirportLondon Heathrow AirportAutogrill Catering UK Ltd and LEON Restaurants are currently seeking fantastic team members for exciting opportunities to work where naturally fast food and...2016-04-29
Chefs required- Manchester AirportManchester Airport*Chef vacancies at all levels- Full time* Autogrill Catering UK are looking for full time Chefs to join our fantastic kitchen team at Manchester Airport. We2016-04-26
Waiters required- Manchester AirportManchester Airport*Waiter vacancies- Full time* Autogrill Catering UK are looking for full time Team Members to join our fantastic team at Manchester Airport. If you have a2016-04-26
BREAKFAST Kitchen Porter- Manchester AirportManchester Airport*BREAKFAST Kitchen Porter vacancy- Full time* Autogrill Catering UK are looking for a full time Kitchen Porter to join our fantastic kitchen team at2016-04-26

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13FULL ACCOUNTS MADE UP TO 31/12/23
2024-11-04CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2024-08-02REGISTERED OFFICE CHANGED ON 02/08/24 FROM 1 Lyric Square Hammersmith London W6 0NB England
2024-08-02REGISTERED OFFICE CHANGED ON 02/08/24 FROM 5 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom
2024-07-24APPOINTMENT TERMINATED, DIRECTOR SYTZE VAN DER AA
2023-10-24DIRECTOR APPOINTED MR CHRISTOPHER DAVID BOUTTLE
2023-10-24DIRECTOR APPOINTED MR FREDERICK ROBERT CREIGHTON
2023-10-23APPOINTMENT TERMINATED, DIRECTOR WALTER SEIB
2023-10-23FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-2221/12/22 STATEMENT OF CAPITAL GBP 217071
2022-12-22SH0121/12/22 STATEMENT OF CAPITAL GBP 217071
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-16SH0109/06/22 STATEMENT OF CAPITAL GBP 217069
2022-01-10Amended full accounts made up to 2020-12-31
2022-01-10AAMDAmended full accounts made up to 2020-12-31
2022-01-06FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-03-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-21SH0121/12/20 STATEMENT OF CAPITAL GBP 217067
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-09-03AP01DIRECTOR APPOINTED MR SYTZE VAN DER AA
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RONALD LOENDERSLOOT
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-09-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM 48 Warwick Street London W1B 5AW
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-11RES01ADOPT ARTICLES 25/04/2018
2018-05-11CC04STATEMENT OF COMPANY'S OBJECTS
2018-05-11RES01ADOPT ARTICLES 25/04/2018
2018-05-11CC04STATEMENT OF COMPANY'S OBJECTS
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLOVER
2018-01-23SH0122/12/17 STATEMENT OF CAPITAL GBP 217065
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 217065
2018-01-09SH0122/12/17 STATEMENT OF CAPITAL GBP 217065
2018-01-05RES10Resolutions passed:
  • Resolution of allotment of securities
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR FABRIZIO NARDI
2017-11-07AP01DIRECTOR APPOINTED MR NICOLA SALVEMINI
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DAWN WILDING
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-15RES15CHANGE OF COMPANY NAME 16/03/22
2017-03-15CERTNMCOMPANY NAME CHANGED AUTOGRILL CATERING UK LIMITED CERTIFICATE ISSUED ON 15/03/17
2017-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 217063
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-18AUDAUDITOR'S RESIGNATION
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 217063
2015-11-12AR0115/10/15 ANNUAL RETURN FULL LIST
2015-07-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 48 48 WARWICK STREET LONDON W1B 5AW UNITED KINGDOM
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM AUTOGRILL CATERING UK LIMITED 88 KINGSWAY LONDON WC2B 6AA
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 217063
2014-10-15AR0115/10/14 ANNUAL RETURN FULL LIST
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 217063
2013-11-12AR0115/10/13 ANNUAL RETURN FULL LIST
2013-11-11AP01DIRECTOR APPOINTED MR ANDREW CLOVER
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER SEIB / 01/10/2013
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD LOENDERSLOOT / 01/10/2013
2013-11-11TM02APPOINTMENT TERMINATED, SECRETARY LAURA MONTANA
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 4 NEW SQUARE BEDFONT LAKES FELTHAM MIDDLESEX TW14 8HA UNITED KINGDOM
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-12TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN VIEYRA
2012-11-22AR0115/10/12 FULL LIST
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK KEITH BANDUCCI
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARIO ZANINI
2012-03-30AP01DIRECTOR APPOINTED WALTER SEIB
2012-03-30AP01DIRECTOR APPOINTED FABRIZIO NARDI
2011-10-18AR0115/10/11 FULL LIST
2011-10-13AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/10
2011-10-13AP03SECRETARY APPOINTED LAURA GUTIERREZ MONTANA
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18TM02APPOINTMENT TERMINATED, SECRETARY MARK ELLY
2010-12-09AP01DIRECTOR APPOINTED MR PATRICK KEITH BANDUCCI
2010-11-16AP01DIRECTOR APPOINTED MR MARIO ZANINI
2010-11-16AP01DIRECTOR APPOINTED RONALD LOENDERSLOOT
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-29AR0115/10/10 FULL LIST
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR WALTER SEIB
2010-08-16SH0130/07/10 STATEMENT OF CAPITAL GBP 116358
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GUY
2009-12-23AP01DIRECTOR APPOINTED WALTER SEIB
2009-12-23AP01DIRECTOR APPOINTED DAWN WILDING
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR EZIO BALARINI
2009-11-30AR0115/10/09 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DOTT EZIO BALARINI / 21/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DOTT EZIO BALARINI / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ELLY / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM GUY / 01/10/2009
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MISS MAUREEN VIEYRA / 01/10/2009
2009-02-09288aSECRETARY APPOINTED MISS MAUREEN VIEYRA
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM EUROPA HOUSE 804 BATH ROAD CRANFORD MIDDLESEX TW5 9US UNITED KINGDOM
2008-11-04363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-11-04353LOCATION OF REGISTER OF MEMBERS
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR DANIELLE DOWNING
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-19288bAPPOINTMENT TERMINATED SECRETARY ANDREW MAGOWAN
2008-09-19288aSECRETARY APPOINTED MR MARK ELLY
2008-09-19CERTNMCOMPANY NAME CHANGED THE BAGEL STREET COMPANY LIMITED CERTIFICATE ISSUED ON 19/09/08
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 7-9 SWALLOW STREET LONDON W1B 4DT UNITED KINGDOM
2008-06-03363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2008-06-03353LOCATION OF REGISTER OF MEMBERS
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM EUROPA HOUSE 804 BATH ROAD CRANFORD MIDDLESEX TW5 9US
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 7-9 SWALLOW STREET LONDON W1B 4DT
2007-12-05288bSECRETARY RESIGNED
2007-12-05288aNEW SECRETARY APPOINTED
2007-10-16225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-17288aNEW DIRECTOR APPOINTED
2007-06-16403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-06-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-12-04363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HMSHOST UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HMSHOST UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-07-26 Outstanding FROGMORE DEVELOPMENTS LIMITED
DEED OF RENT DEPOSIT 1999-10-20 Satisfied THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED
LEGAL CHARGE 1999-07-07 PART of the property or undertaking no longer forms part of charge BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HMSHOST UK LIMITED

Intangible Assets
Patents
We have not found any records of HMSHOST UK LIMITED registering or being granted any patents
Domain Names

HMSHOST UK LIMITED owns 2 domain names.

hmshost.co.uk   carestel.co.uk  

Trademarks
We have not found any records of HMSHOST UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HMSHOST UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-12-12 GBP £4 408-Materials General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HMSHOST UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HMSHOST UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HMSHOST UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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