Host Management Ltd

04759938

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O RRS, S&W PARTNERS LLP 4TH FLOOR, CUMBERLAND HOUSE, SOUTHAMPTON, SO15 2BG

Incorporated 12/05/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56210

Event catering activities

56290

Other food service activities

Officers

Mr Bill Toner

director · Since 14/04/2011

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Nicholas Edward Heale Thomas

director · Since 18/06/2018

CFO

BRITISH · ENGLAND · Age 63

Also on 36 other boards

Compass Secretaries Limited

secretary · Since 30/04/2024

BRITISH

Also on 82 other boards

Persons with Significant Control

Ch & Co Catering Limited

75–100% shares

75–100% votes

Appoint directors

550 Second Floor, Thames Valley Park Drive, Reading, RG6 1PT

Reg: 2613820 · Register Of Companies, England & Wales · Private Company Limited By Shares

Notified 31/12/2021

Former PSCs

Hcmgh Limited

Ceased 31/12/2021

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 31/05/2019Registered 06/06/2019Satisfied 26/02/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 01/12/2017Registered 05/12/2017Satisfied 11/06/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 01/06/2017Registered 05/06/2017Satisfied 11/06/2019

Charge

satisfied

MML UK PARTNERS LLP

Created 15/07/2016Registered 15/07/2016Satisfied 11/06/2019

Charge

satisfied

MML UK PARTNERS LLP AS SECURITY AGENT

Created 18/11/2015Registered 23/11/2015Satisfied 11/06/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 01/06/2015Registered 04/06/2015Satisfied 11/06/2019

Charge

satisfied

MML UK PARTNERS LLP

Created 01/06/2015Registered 03/06/2015Satisfied 11/06/2019

Charge

satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 01/06/2015Registered 02/06/2015Satisfied 11/06/2019

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/2011Registered 05/03/2011Satisfied 04/06/2015

charge

satisfied

BARCLAYS BANK PLC

Created 01/09/2006Registered 08/09/2006Satisfied 04/06/2015