Hmshost Uk Limited. Head office in London. Check Director.

Hmshost Uk Limited, London

Hmshost Uk Limited is a private limited company. Formerly, it was named Autogrill Catering Uk Limited (it was changed on 2017-03-15). Situated at 1 Lyric Square, Hammersmith, London W6 0NB, the above-mentioned 25 years old company was incorporated on 1998-10-15 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in the firm: Frederick C. (appointed on 01 October 2023), Christopher B. (appointed on 01 October 2023), Sytze V. (appointed on 01 July 2020).

About
Name: Hmshost Uk Limited
Number: 03650426
Incorporation date: 1998-10-15
End of financial year: 31 December


Address:	1 Lyric Square Hammersmith London W6 0NB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hms Host International Bv

6 April 2016

Address	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
Nature of control:	75,01-100% shares

The target date for Hmshost Uk Limited confirmation statement filing is 2024-10-29. The most current one was submitted on 2023-10-15. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Hms Host International Bv that owns over 3/4 of shares. This corporate PSC can be found at 1117 Zn.

Company filing

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

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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)

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