HMSHOST UK LIMITED

active Company number 03650426

Private Limited by Shares · Incorporated on 15th Oct 1998

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SIC code: 82990
Registered office: Feltham, TW14 8HA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HMSHOST UK LIMITED is a private limited by shares company based in Feltham. It was incorporated on 15th Oct 1998 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

21 Companies at address View all 63 Companies in postcode View postcode

SICs

View other companies in Feltham (TW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in TW14 8HA £101,000,000 as of 4th May 2021 View postcode page

Average price (all time) £58,588,091

Average price (since 2016) £101,000,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Bouttle	Director	1st Oct 2023	This company	British	View profile
Frederick Creighton	Director	1st Oct 2023		British	View profile
Nicola Salvemini	Director	25th Aug 2017	This company	Italian	View profile
Hms Host International Bv	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
SPRINGWORKS THERAPEUTICS UK LIMITED	14087045	5th May 2022	active
MERCK PERFORMANCE MATERIALS LIMITED	12251750	9th Oct 2019	active
WDFG FERRIES LIMITED	11584649	24th Sep 2018	active
VERSUM MATERIALS UK LIMITED	09868072	11th Nov 2015	active
IGLO FOODS SHORTCO LIMITED	09084536	12th Jun 2014	dissolved

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Oct 1998
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Oct 1998 Company incorporated
15th Oct 1998 RTA CORPORATE SERVICES LIMITED appointed as Corporate secretary
15th Oct 1998 Robert Taylor appointed as Director
27th Nov 1998 Hui Ting appointed as Director
27th Nov 1998 Danielle Downing appointed as Director
28th Nov 1998 Robert Taylor resigned as Director
1st Sep 1999 Hui Ting resigned as Director
12th Oct 1999 E L SERVICES LIMITED appointed as Secretary
19th Oct 1999 RTA CORPORATE SERVICES LIMITED resigned as Corporate secretary
4th Jan 2000 Frederik De Jager appointed as Director
31st Jul 2000 Jonathan Ellis appointed as Director
16th Oct 2000 Frederik De Jager resigned as Director
23rd May 2001 E L SERVICES LIMITED resigned as Secretary
23rd May 2001 Danielle Downing appointed as Secretary
1st Feb 2002 Jonathan Ellis resigned as Director
1st Jun 2003 Ian Zilberkweit appointed as Director
28th Nov 2003 Ian Zilberkweit resigned as Director
19th May 2004 CARLTON REGISTRARS LIMITED appointed as Corporate secretary
19th May 2004 Danielle Downing resigned as Secretary
17th Jul 2007 Ezio Balarini appointed as Director
17th Jul 2007 Andrew Guy appointed as Director
8th Nov 2007 CARLTON REGISTRARS LIMITED resigned as Corporate secretary
8th Nov 2007 Andrew Magowan appointed as Secretary
19th Sep 2008 Andrew Magowan resigned as Secretary
19th Sep 2008 Mark Elly appointed as Secretary
30th Sep 2008 Danielle Downing resigned as Director
2nd Feb 2009 Maureen Vieyra appointed as Secretary
21st Dec 2009 Ezio Balarini resigned as Director
21st Dec 2009 Walter Seib appointed as Director
23rd Dec 2009 Dawn Wilding appointed as Director
5th Feb 2010 Andrew Guy resigned as Director
30th Jun 2010 Walter Seib resigned as Director
20th Oct 2010 Ronald Loendersloot appointed as Director
28th Oct 2010 Patrick Banducci appointed as Director
28th Oct 2010 Mario Zanini appointed as Director
13th May 2011 Mark Elly resigned as Secretary
11th Oct 2011 Laura Montana appointed as Secretary
28th Mar 2012 Fabrizio Nardi appointed as Director
28th Mar 2012 Walter Seib appointed as Director
30th Mar 2012 Patrick Banducci resigned as Director
30th Mar 2012 Mario Zanini resigned as Director
4th Sep 2012 Andrew Clover appointed as Director
31st Jan 2013 Maureen Vieyra resigned as Secretary
30th Sep 2013 Laura Montana resigned as Secretary
6th Apr 2016 Hms Host International Bv appointed as Corporate PSC
25th Aug 2017 Dawn Wilding resigned as Director
25th Aug 2017 Nicola Salvemini appointed as Director
9th Oct 2017 Fabrizio Nardi resigned as Director
20th Mar 2018 Andrew Clover resigned as Director
1st Jul 2020 Ronald Loendersloot resigned as Director
1st Jul 2020 Sytze Van Der Aa appointed as Director
1st Oct 2023 Walter Seib resigned as Director
1st Oct 2023 Frederick Creighton appointed as Director
1st Oct 2023 Christopher Bouttle appointed as Director
11th Jul 2024 Sytze Van Der Aa resigned as Director
15th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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