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Hmshost UK Limited

Hmshost UK Limited is an active company incorporated on 15 October 1998 with the registered office located in Feltham, Greater London. Hmshost UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03650426
Private limited company
Age
27 years
Incorporated 15 October 1998
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Was due on 29 October 2025 (3 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 New Square
Bedfont Lakes
Feltham
Middlesex
TW14 8HA
United Kingdom
Address changed on 2 Aug 2024 (1 year 3 months ago)
Previous address was 1 Lyric Square Hammersmith London W6 0NB England
Telephone
08450949094
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Regional Managing Director Europe • Dutch • Lives in Netherlands • Born in Apr 1978
Director • Finance Director • Italian • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Mar 1958
HMS Host International BV
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WDFG UK Limited
Mr Frederick Robert Creighton is a mutual person.
Active
WDFG UK Holdings Limited
Mr Frederick Robert Creighton is a mutual person.
Active
The Nuance Group (UK) Limited
Mr Frederick Robert Creighton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.1M
Increased by £5.87M (+264%)
Turnover
£96.43M
Increased by £6.98M (+8%)
Employees
1.23K
Decreased by 106 (-8%)
Total Assets
£26.59M
Increased by £7.26M (+38%)
Total Liabilities
-£29.96M
Increased by £5.79M (+24%)
Net Assets
-£3.38M
Increased by £1.47M (-30%)
Debt Ratio (%)
113%
Decreased by 12.4% (-10%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Aug 2024
Sytze Van Der Aa Resigned
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Mr Frederick Robert Creighton Appointed
2 Years 1 Month Ago on 1 Oct 2023
Mr Christopher David Bouttle Appointed
2 Years 1 Month Ago on 1 Oct 2023
Walter Seib Resigned
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 4 Nov 2024
Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB England to 5 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2 August 2024
Submitted on 2 Aug 2024
Registered office address changed from 5 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom to 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2 August 2024
Submitted on 2 Aug 2024
Termination of appointment of Sytze Van Der Aa as a director on 11 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 15 October 2023 with updates
Submitted on 31 Oct 2023
Appointment of Mr Christopher David Bouttle as a director on 1 October 2023
Submitted on 24 Oct 2023
Appointment of Mr Frederick Robert Creighton as a director on 1 October 2023
Submitted on 24 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Repayment History
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