HU

HMSHOST UK LIMITED

Active

Company number 03650426

Feltham, United Kingdom · Incorporated 15 October 1998

5 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

Last updated on 10 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2022

Company history

Previous company names

THE BAGEL STREET COMPANY LIMITED · 15 October 1998 – 19 September 2008

AUTOGRILL CATERING UK LIMITED · 19 September 2008 – 15 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hms Host International Bv
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

6 funding rounds
21 December 2022
Shares allotted · 0 shares allotted
—
9 June 2022
Shares allotted · 0 shares allotted
—
21 December 2020
Shares allotted · 0 shares allotted
—
22 December 2017
Shares allotted · 0 shares allotted
—
22 December 2017
Shares allotted · 0 shares allotted
—
30 July 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Full
Accounts
16 July 2025 View
Accounts With Accounts Type Full
Accounts
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2024 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Accounts With Accounts Type Full
Accounts
23 October 2023 View
Capital Allotment Shares
Capital
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Capital Allotment Shares
Capital
16 June 2022 View
Accounts Amended With Accounts Type Full
Accounts
10 January 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Full
Accounts
29 March 2021 View
Capital Allotment Shares
Capital
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Full
Accounts
13 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Statement Of Companys Objects
Change Of Constitution
11 May 2018 View
Resolution
Resolution
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Capital Allotment Shares
Capital
23 January 2018 View
Capital Allotment Shares
Capital
9 January 2018 View
Resolution
Resolution
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Change Of Name Notice
Change Of Name
15 March 2017 View
Resolution
Resolution
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Auditors Resignation Company
Auditors
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Full
Accounts
23 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Termination Secretary Company With Name
Officers
11 November 2013 View
Change Person Director Company With Change Date
Officers
11 November 2013 View
Change Person Director Company With Change Date
Officers
11 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2013 View
Accounts With Made Up Date
Accounts
7 October 2013 View
Termination Secretary Company With Name
Officers
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Accounts With Made Up Date
Accounts
31 May 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Appoint Person Secretary Company With Name
Officers
13 October 2011 View
Accounts Amended With Accounts Type Full
Accounts
13 October 2011 View
Accounts With Made Up Date
Accounts
11 July 2011 View
Termination Secretary Company With Name
Officers
18 May 2011 View
Appoint Person Director Company With Name
Officers
9 December 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Accounts With Made Up Date
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Capital Allotment Shares
Capital
16 August 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Termination Director Company With Name
Officers
23 December 2009 View
Appoint Person Director Company With Name
Officers
23 December 2009 View
Appoint Person Director Company With Name
Officers
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Accounts With Made Up Date
Accounts
3 November 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Address
9 February 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Address
4 November 2008 View
Legacy
Annual Return
4 November 2008 View
Accounts With Made Up Date
Accounts
17 October 2008 View
Certificate Change Of Name Company
Change Of Name
19 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Address
4 September 2008 View
Legacy
Address
3 June 2008 View
Legacy
Address
3 June 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Address
5 December 2007 View
Legacy
Accounts
16 October 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Mortgage
16 June 2007 View
Legacy
Mortgage
16 June 2007 View
Accounts With Accounts Type Small
Accounts
21 April 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Small
Accounts
8 June 2006 View
Legacy
Annual Return
4 November 2005 View
Accounts With Accounts Type Small
Accounts
19 August 2005 View
Legacy
Annual Return
11 January 2005 View
Legacy
Address
1 December 2004 View
Accounts With Accounts Type Small
Accounts
16 September 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Accounts
29 July 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Address
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Capital
26 May 2004 View
Accounts With Made Up Date
Accounts
9 March 2004 View
Legacy
Annual Return
8 October 2003 View
Accounts With Made Up Date
Accounts
5 August 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Annual Return
12 June 2003 View
Legacy
Officers
13 November 2002 View
Legacy
Accounts
25 October 2002 View
Accounts With Made Up Date
Accounts
2 February 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Annual Return
18 January 2002 View
Legacy
Officers
9 October 2001 View
Legacy
Mortgage
26 July 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Annual Return
30 January 2001 View
Accounts With Accounts Type Small
Accounts
17 August 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Annual Return
10 January 2000 View
Legacy
Officers
21 November 1999 View
Legacy
Mortgage
2 November 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Address
8 October 1999 View
Legacy
Address
8 October 1999 View
Legacy
Mortgage
7 July 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Accounts
13 April 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Capital
5 March 1999 View
Incorporation Company
Incorporation
15 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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