Hospitality Holdings Limited

Active03960462 Private limited company
Incorporated
30 March 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Brendan James Boucher
Owned by
Accounts type
Full
Region
South East
Address
Compass House
Guildford Street
Chertsey
KT16 9BQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Boucher, Brendan James
Director · Appointed 1 July 2026
British
Born April 1969 (57)
Director · Appointed 1 July 2026
Also at Meritglen Limited, Compass Group Holdings Public Limited Company, Compass Group Finance No. 3 Limited · more companies
British
Born March 1965 (61)
Director · Appointed 1 July 2026
Also at Compass Group Holdings Public Limited Company · more companies
British
Born July 1975 (51)
Director · Appointed 1 July 2026
Also at Compass Secretaries Limited, Compass Group Holdings Public Limited Company, Compass Group Finance No. 3 Limited · more companies
British
Born May 1982 (44)
Compass Secretaries Limited
Corporate Secretary · Appointed 14 October 2008
Officer history (21 former)
1 July 2026
Resigned Parras, Petros as Director
1 July 2026
Appointed Brassington, David John as Director
1 July 2026
Appointed Collier, Adrian Paul as Director
1 July 2026
Appointed Kachel, James Zdzislaw as Director
1 July 2026
Appointed Boucher, Brendan James as Director
1 July 2026
Resigned Blakemore, Dominic William as Director
30 June 2026
Resigned Yapp, Alison Rebecca as Director
1 December 2023
Appointed Parras, Petros as Director
30 November 2023
Resigned Brown, Charles Palmer as Director
1 November 2021
Appointed Brown, Charles Palmer as Director
31 October 2021
Resigned Witts, Karen as Director
25 April 2019
Appointed Witts, Karen as Director
31 December 2018
Resigned Thomson, Jonathan David as Director
1 September 2018
Appointed Yapp, Alison Rebecca as Director
31 August 2018
Resigned White, Mark Jonathan as Director
31 December 2017
Resigned Cousins, Richard John as Director
1 December 2015
Resigned Martin, Andrew David as Director
1 December 2015
Appointed Thomson, Jonathan David as Director
27 February 2012
Appointed Blakemore, Dominic William as Director
14 October 2008
Resigned Derham, Andrew Vincent as Secretary
14 October 2008
Appointed Compass Secretaries Limited as Corporate Secretary
1 June 2007
Resigned Mason, Timothy Charles as Director
1 June 2007
Appointed White, Mark Jonathan as Director
1 June 2006
Appointed Cousins, Richard John as Director
30 September 2005
Resigned Morley, Ronald Martin as Director
23 September 2005
Appointed Martin, Andrew David as Director
23 September 2005
Resigned Lynch, Andrew Patrick as Director
19 September 2005
Appointed Mason, Timothy Charles as Director
1 June 2005
Resigned Gratton, David Martin as Director
27 May 2002
Appointed Derham, Andrew Vincent as Secretary
27 May 2002
Resigned Morley, Ronald Martin as Secretary
31 August 2000
Appointed Lynch, Andrew Patrick as Director
31 August 2000
Resigned Staunton, Henry Eric as Director
31 August 2000
Appointed Morley, Ronald Martin as Secretary
31 August 2000
Appointed Gratton, David Martin as Director
31 August 2000
Resigned Allen, Charles Lamb as Director
31 August 2000
Resigned Sisec Limited as Corporate Nominee Secretary
31 August 2000
Resigned Parrott, Graham Joseph as Director
31 July 2000
Appointed Morley, Ronald Martin as Director
16 June 2000
Appointed Allen, Charles Lamb as Director
16 June 2000
Appointed Staunton, Henry Eric as Director
16 June 2000
Appointed Parrott, Graham Joseph as Director
1 June 2000
Resigned Loviting Limited as Corporate Nominee Director
1 June 2000
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
30 March 2000
Appointed Loviting Limited as Corporate Nominee Director
30 March 2000
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
30 March 2000
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 4083914

Other holdings 17

Companies where Hospitality Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 50–75% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Compass Group PLC
Compass Group Finance No.2 Limited Owns 75–100% of shares
Compass Group Finance No.4 Limited Owns 25–50% of shares
Compass Group Finance No.5 Limited Holds 75–100% of voting rights
Hospitality Holdings Limited This company Owns 75–100% of shares
Caterexchange Limited In liquidationOwns 75–100% of shares
Compass Catering Services Limited Owns 75–100% of shares
Compass Cleaning Services Limited Owns 75–100% of shares
Compass Contract Services Limited Owns 75–100% of shares
Compass Group Holdings Public Limited Company Owns 75–100% of shares
Compass Group North America Investments No.2 Owns 75–100% of shares
Compass Group Pension Trustee Company Limited Owns 75–100% of shares
Compass Group Procurement Limited Owns 75–100% of shares
Compass Group Trustees Limited Owns 75–100% of shares
Compass Group, UK and Ireland Limited Owns 75–100% of shares
Compass Healthcare Group Limited In liquidationOwns 75–100% of shares
Compass Overseas Holdings No.2 Limited Owns 75–100% of shares
Compass Overseas Services Limited In liquidationOwns 25–50% of shares
Compass Pension Trustees Limited Owns 75–100% of shares
Compass Quest Limited In liquidationOwns 25–50% of shares
Compass Secretaries Limited Owns 75–100% of shares
Compass Security Limited Owns 75–100% of shares
Compass UK Pension Trustee Co Limited Owns 75–100% of shares
Edipark Holdco Limited Owns 25–50% of shares
Meritglen Limited Owns 75–100% of shares
And 2 more
Compass Planning and Design Limited In liquidationOwns 75–100% of shares
Compass Services for Hospitals Limited In liquidationOwns 75–100% of shares
Compass Services Group Limited Owns 75–100% of shares
Compass Food Services Limited Owns 75–100% of shares
Compass Services Trading Limited In liquidationOwns 75–100% of shares
Cookie Jar Limited In liquidationOwns 75–100% of shares
CRN 1990 (Four) Limited Owns 75–100% of shares
Dre Developments Limited Owns 75–100% of shares
Eurest Defence Support Services Limited Owns 75–100% of shares
Cataforce Limited Owns 75–100% of shares
Rhine Four Limited Owns 75–100% of shares
Eurest UK Limited Owns 75–100% of shares
Fads Catering Limited In liquidationOwns 75–100% of shares
Funpark Caterers Limited In liquidationHolds 75–100% of voting rights
And 17 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Appointment of a director
7 July 2026Appointment of a director
2 July 2026Termination of appointment of a director
2 July 2026Termination of appointment of a director
1 July 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Compass Group Finance No. 3 Limited
Compass Group Finance No.2 Limited
Compass Group Finance No.4 Limited
Compass Group Finance No.5 Limited
Compass Group Holdings Public Limited Company
Compass Group North America Investments Limited

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