HMSHOST UK LIMITED
Active - Accounts Filed
General Information
NAME
HMSHOST UK LIMITED
COMPANY NUMBER
03650426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/10/1998
(26 years and 1 months old)
WEBSITE
http://bagelstreet.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/09/2008
15/03/2017
AUTOGRILL CATERING UK LIMITED
View all previous names
MIDDLESEX
TW14 8HA
Telephone: 08450949094
TPS: No
5 New Square
FELTHAM
TW14 8HA
Telephone: 0949094
Oriel Hall
Oriel Place
London
NW3 1QN
Telephone: 0949094
Unit 2 Gate Level Terminal Five
London Heathrow Airport
Hounslow
Middlesex
TW6 2GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HMSHOST INTERNATIONAL BV | N/A | N/A |
| HMSHOST UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 08/11/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HMSHOST UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HMSHOST UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HMSHOST UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2017 - Present (7 years and 3 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
|
15/10/1998 - Present (26 years and 1 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOGRILL SPA | N/A | N/A |
| HMSHOST EUROPE GMBH | N/A | N/A |
| HMSHOST INTERNATIONAL BV | N/A | N/A |
| HMSHOST IRELAND LIMITED | N/A | N/A |
| HMSHOST UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 08/11/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 26/10/2023 | New Board Member Christopher David Bouttle (931508158) Appointed |
| 26/10/2023 | New Board Member Frederick Robert Creighton (917254777) Appointed |
| 25/10/2023 | Walter Seib (916799655) has left the board |
| 26/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 07/09/2020 | New Board Member Sytze Van Der Aa (927378984) Appointed |
| 03/09/2020 | Ronald Loendersloot (915571409) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 16/09/2019 | Change in Reg. Office |
| 21/12/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 29/03/2018 | Andrew Clover (918280324) has left the board |
| 06/12/2017 | New Confirmation Statement filed |
| 09/11/2017 | Dawn Wilding (914782678) has left the board |
| 09/11/2017 | Fabrizio Nardi (916679275) has left the board |
| 09/11/2017 | New Board Member Nicola Salvemini (923986378) Appointed |
| 08/10/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 13/11/2014 | Change in Reg. Office |
| 20/10/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 13/11/2013 | Laura Gutierrez Montana (916376520) has left the board |
| 13/11/2013 | New Board Member Andrew Clover (918280324) Appointed |
| 13/11/2013 | New Board Member Walter Seib (916799655) Appointed |
| 07/11/2013 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 14/03/2013 | Maureen Vieyra (913619138) has left the board |
| 27/11/2012 | New Annual Return filed |
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