Hmshost Uk Limited

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Large Enterprise

Hmshost Uk Limited

03650426•Private Limited With Share Capital

5 New Square, Bedfont Lakes, Feltham, TW148HA
08450949094

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Incorporated

15/10/1998

Company Age

27 years

Directors

3

Employees

1,232

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Hmshost Uk Limited (03650426) is a private limited with share capital incorporated on 15/10/1998 (27 years old) and registered in feltham, TW148HA. The company operates under SIC code 82990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 15/10/1998
TW148HA
1,232 employees

Financial Overview

Total Assets

£26.59M

Liabilities

£29.96M

Net Assets

£-3.37M

Turnover

£96.43M

Cash

£8.09M

Key Metrics

1,232

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
N
nicola salvemini
director
F
frederick robert creighton
director
C
christopher david bouttle
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Resolution
Category:Resolution
Date:11-05-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Capital Allotment Shares
Category:Capital
Date:23-01-2018
Capital Allotment Shares
Category:Capital
Date:09-01-2018
Resolution
Category:Resolution
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Resolution
Category:Resolution
Date:15-03-2017
Change Of Name Notice
Category:Change Of Name
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Auditors Resignation Company
Category:Auditors
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Termination Secretary Company With Name
Category:Officers
Date:11-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2013
Accounts With Made Up Date
Category:Accounts
Date:07-10-2013
Termination Secretary Company With Name
Category:Officers
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Made Up Date
Category:Accounts
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-10-2011
Accounts With Made Up Date
Category:Accounts
Date:11-07-2011
Termination Secretary Company With Name
Category:Officers
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Accounts With Made Up Date
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Termination Director Company With Name
Category:Officers
Date:07-09-2010
Capital Allotment Shares
Category:Capital
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Termination Director Company With Name
Category:Officers
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Accounts With Made Up Date
Category:Accounts
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2009
Legacy
Category:Address
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Address
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Accounts With Made Up Date
Category:Accounts
Date:17-10-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Officers
Date:19-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-2008
Legacy
Category:Address
Date:04-09-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Address
Date:03-06-2008

Import / Export

Imports
12 Months1
60 Months6
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024

Trading Addresses

5 New Square, Feltham, TW148HARegistered
Oriel Hall, Oriel Place, London, NW31QN
Unit 2 Gate Level Terminal Five, London Heathrow Airport, Hounslow, Middlesex, TW62GA

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Contact

08450949094
5 New Square, Bedfont Lakes, Feltham, TW148HA