Host Management Ltd

Host Management Ltd is a liquidation company incorporated on 12 May 2003 with the registered office located in Southampton, Hampshire. Host Management Ltd was registered 22 years ago.

Watch Company

Status

Liquidation

In voluntary liquidation since 20 days ago

Company No

04759938

Private limited company

Age

22 years

Incorporated 12 May 2003

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Overdue

Confirmation statement overdue by 514 days

Dated 12 May 2023 (2 years 5 months ago)

Next confirmation dated 12 May 2024

Was due on 26 May 2024 (1 year 4 months ago)

Last change occurred 2 years 5 months ago

Accounts

Overdue

Accounts overdue by 22 days

For period 1 Jan ⟶ 31 Dec 2023 (12 months)

Accounts type is Filing Exemption Subsidiary

Next accounts for period 31 December 2024

Was due on 30 September 2025 (22 days ago)

Learn more about Host Management Ltd

Contact Update Details

Address

C/O Rrs, S&W Partners Llp 4th Floor, Cumberland House
15-17 Cumberland Place
Southampton
SO15 2BG

Address changed on 15 May 2025 (5 months ago)

Previous address was C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG

Companies in SO15 2BG

Telephone

01212784046

Available in Endole App

Website

Hostmgt.com

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People

Officers

Shareholders

Controllers (PSC)

Bill Toner

Director • Chief Executive Officer • British • Lives in UK • Born in May 1958

Mr Nicholas Edward Heale Thomas

Director • Cfo • British • Lives in England • Born in Oct 1962

Compass Secretaries Limited

Secretary

CH & Co Catering Limited

PSC

See Key People

Mutual Companies

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Pabulum Limited

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Blue Apple Contract Catering Limited

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Gather & Gather Limited

Mr Nicholas Edward Heale Thomas and Compass Secretaries Limited are mutual people.

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Vacherin Limited

Compass Secretaries Limited and Mr Nicholas Edward Heale Thomas are mutual people.

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Public Restaurant Partner Limited

Mr Nicholas Edward Heale Thomas and Compass Secretaries Limited are mutual people.

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Absolutely Catering Limited

Mr Nicholas Edward Heale Thomas and Compass Secretaries Limited are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2013–2022)

Period Ended

31 Dec 2022

For period 31 Dec ⟶ 31 Dec 2022

Traded for 12 months

Cash in Bank

Unreported

Decreased by £609.67K (-100%)

Turnover

Unreported

Decreased by £6.31M (-100%)

Employees

Unreported

Decreased by 2 (-100%)

Total Assets

£1

Decreased by £8.22M (-100%)

Total Liabilities

£0

Decreased by £1.51M (-100%)

Net Assets

£1

Decreased by £6.7M (-100%)

Debt Ratio (%)

Decreased by 18.43% (-100%)

See 10 Year Full Financials

Latest Activity

Liquidator Removed By Court

16 Days Ago on 6 Oct 2025

Voluntary Liquidator Appointed

20 Days Ago on 2 Oct 2025

Registered Address Changed

5 Months Ago on 15 May 2025

Charge Satisfied

7 Months Ago on 26 Feb 2025

Voluntary Liquidator Appointed

1 Year 5 Months Ago on 16 May 2024

Registered Address Changed

1 Year 5 Months Ago on 16 May 2024

Declaration of Solvency

1 Year 5 Months Ago on 16 May 2024

Compass Secretaries Limited Appointed

1 Year 5 Months Ago on 30 Apr 2024

Marina Stewart Resigned

1 Year 5 Months Ago on 30 Apr 2024

Subsidiary Accounts Submitted

2 Years 1 Month Ago on 13 Sep 2023

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Documents

Removal of liquidator by court order

Submitted on 6 Oct 2025

Appointment of a voluntary liquidator

Submitted on 2 Oct 2025

Liquidators' statement of receipts and payments to 1 May 2025

Submitted on 1 Jul 2025

Registered office address changed from C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to C/O Rrs, S&W Partners Llp 4th Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 15 May 2025

Submitted on 15 May 2025

Satisfaction of charge 047599380010 in full

Submitted on 26 Feb 2025

Filing exemption statement of guarantee by parent company for period ending 31/12/23

Submitted on 19 Sep 2024

Notice of agreement to exemption from filing of accounts for period ending 31/12/23

Submitted on 19 Sep 2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

Submitted on 19 Sep 2024

Resolutions

Submitted on 16 May 2024

Declaration of solvency

Submitted on 16 May 2024

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