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Hma Tax (International) Limited

Hma Tax (International) Limited is an active company incorporated on 8 December 2022 with the registered office located in Bolton, Greater Manchester. Hma Tax (International) Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14529671
Private limited company
Age
2 years 11 months
Incorporated 8 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 8 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
K3 House 5 Springfield Court
Summerfield Road
Bolton
BL3 2NT
England
Address changed on 15 May 2025 (5 months ago)
Previous address was Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT England
Telephone
01384 904090
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in Singapore • Born in Apr 1984
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Hma Tax (Dubai) Ltd
Mr Duncan Matthew Chittick, Mr Tom Headley Meredith, and 3 more are mutual people.
Active
Hma Property Services Ltd
Mr Duncan Matthew Chittick, Mr Tom Headley Meredith, and 3 more are mutual people.
Active
Hma Tax (Offshore) Ltd
Mr Duncan Matthew Chittick, Mr Tom Headley Meredith, and 3 more are mutual people.
Active
Prosys Computing Limited
Andrew Robert Melbourne, John Stephen Rigby, and 1 more are mutual people.
Active
KBS Corporate Sales Limited
Andrew Robert Melbourne, John Stephen Rigby, and 1 more are mutual people.
Active
Professional Insight Marketing Ltd
Andrew Robert Melbourne, John Stephen Rigby, and 1 more are mutual people.
Active
K3 Capital Group Limited
Andrew Robert Melbourne, John Stephen Rigby, and 1 more are mutual people.
Active
Knight Corporate Finance Limited
Andrew Robert Melbourne, John Stephen Rigby, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£20.71K
Turnover
Unreported
Employees
10
Total Assets
£832.78K
Total Liabilities
-£1.01M
Net Assets
-£178.84K
Debt Ratio (%)
121%
Latest Activity
Mr Michael Lee Cauter Appointed
1 Month Ago on 25 Sep 2025
John Stephen Rigby Resigned
1 Month Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Accounting Period Extended
1 Year 3 Months Ago on 16 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
K3 Tax Advisory Group Limited (PSC) Appointed
1 Year 4 Months Ago on 12 Jun 2024
Tom Headley Meredith (PSC) Resigned
1 Year 4 Months Ago on 12 Jun 2024
Duncan Matthew Chittick (PSC) Resigned
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Termination of appointment of John Stephen Rigby as a director on 25 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Michael Lee Cauter as a director on 25 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 28 May 2025
Registered office address changed from Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT England to K3 House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 26 Nov 2024
Current accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 16 Jul 2024
Resolutions
Submitted on 24 Jun 2024
Memorandum and Articles of Association
Submitted on 24 Jun 2024
Cessation of Duncan Matthew Chittick as a person with significant control on 12 June 2024
Submitted on 20 Jun 2024
Notification of K3 Tax Advisory Group Limited as a person with significant control on 12 June 2024
Submitted on 20 Jun 2024
Repayment History
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