Website & contact details
- Group website
- The site of this company’s group or brand.
Hmshost UK Limited
- Incorporated
- 15 October 1998 (28 years)
- Previously known as
- Autogrill Catering UK Limited (until 15 March 2017)The Bagel Street Company Limited (until 19 September 2008)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Christopher David BouttleNicola Salvemini
- Owned by
- HMS Host International BV
- Accounts type
- Full
- Address
- 5 New SquareBedfont LakesFelthamTW14 8HA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Bouttle, Christopher David
Director · Appointed 1 October 2023
British
Born July 1968 (58)
Director · Appointed 1 October 2023
Also at WDFG UK Limited, WDFG UK Holdings Limited
British
Born March 1958 (68)
Salvemini, Nicola
Director · Appointed 25 August 2017
Italian
Born November 1981
Officer history (25 former)
11 July 2024
Resigned Van Der Aa, Sytze as Director
1 October 2023
Appointed Bouttle, Christopher David as Director
1 October 2023
1 October 2023
Resigned Seib, Walter as Director
1 July 2020
Resigned Loendersloot, Ronald as Director
1 July 2020
Appointed Van Der Aa, Sytze as Director
20 March 2018
Resigned Clover, Andrew as Director
9 October 2017
25 August 2017
Resigned Wilding, Dawn as Director
25 August 2017
Appointed Salvemini, Nicola as Director
30 September 2013
Resigned Montana, Laura Gutierrez as Secretary
31 January 2013
4 September 2012
Appointed Clover, Andrew as Director
30 March 2012
30 March 2012
Resigned Banducci, Patrick Keith as Director
28 March 2012
28 March 2012
Appointed Seib, Walter as Director
11 October 2011
Appointed Montana, Laura Gutierrez as Secretary
13 May 2011
28 October 2010
Appointed Banducci, Patrick Keith as Director
28 October 2010
20 October 2010
Appointed Loendersloot, Ronald as Director
30 June 2010
Resigned Seib, Walter as Director
5 February 2010
23 December 2009
Appointed Wilding, Dawn as Director
21 December 2009
Resigned Balarini, Ezio, Dott as Director
21 December 2009
Appointed Seib, Walter as Director
2 February 2009
30 September 2008
Resigned Downing, Danielle Santander as Director
19 September 2008
19 September 2008
8 November 2007
8 November 2007
17 July 2007
Appointed Balarini, Ezio, Dott as Director
17 July 2007
19 May 2004
19 May 2004
Resigned Downing, Danielle Santander as Secretary
28 November 2003
1 June 2003
1 February 2002
23 May 2001
Appointed Downing, Danielle Santander as Secretary
23 May 2001
16 October 2000
Resigned De Jager, Frederik as Director
31 July 2000
4 January 2000
Appointed De Jager, Frederik as Director
19 October 1999
12 October 1999
1 September 1999
28 November 1998
27 November 1998
Appointed Downing, Danielle Santander as Director
27 November 1998
15 October 1998
15 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
HMS Host International BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 34092548
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 16 July 2025 | Full accounts | 31 December 2024 | ||
| 13 November 2024 | Full accounts | 31 December 2023 |
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