HMA TAX (INTERNATIONAL) LIMITED

HMA TAX (INTERNATIONAL) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	HMA TAX (INTERNATIONAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14529671
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HMA TAX (INTERNATIONAL) LIMITED?

Tax consultancy (69203) / Professional, scientific and technical activities

Where is HMA TAX (INTERNATIONAL) LIMITED located?

Registered Office Address	K3 House 5 Springfield Court Summerfield Road BL3 2NT Bolton England
Undeliverable Registered Office Address	No

What are the latest accounts for HMA TAX (INTERNATIONAL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for HMA TAX (INTERNATIONAL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2026
Next Confirmation Statement Due	May 18, 2026
Next Confirmation Statement Made Up To	May 04, 2025
Overdue	No

What are the latest filings for HMA TAX (INTERNATIONAL) LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2026

Total exemption full accounts made up to May 31, 2025

AA

Feb 23, 2026

legacy

PARENT_ACC

Feb 23, 2026

legacy

GUARANTEE2

Feb 23, 2026

legacy

AGREEMENT2

Dec 02, 2025

Second filing for the termination of John Rigby as a director

RP04TM01

Nov 06, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 06, 2025

Memorandum and Articles of Association

MA

Oct 30, 2025

replacement-filing-of-director-appointment-with-name

RP01AP01

Oct 01, 2025

Appointment of Mr Michael Lee Cauter as a director on Sep 25, 2025

AP01

Annotations
Date	Annotation
Oct 30, 2025	Replaced A replacement AP01 was registered 30/10/25 as the original contained an error

Oct 01, 2025

Termination of appointment of John Stephen Rigby as a director on Sep 25, 2025

TM01

Annotations
Date	Annotation
Dec 02, 2025	Replaced A replacement TM01 was registered on 02/12/2025 as the original contained an error.

May 28, 2025

Confirmation statement made on May 04, 2025 with no updates

CS01

May 15, 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 May 15, 2025

AD01

Nov 26, 2024

Confirmation statement made on Oct 31, 2024 with updates

CS01

Jul 16, 2024

Current accounting period extended from Dec 31, 2024 to May 31, 2025

AA01

Jun 24, 2024

Memorandum and Articles of Association

MA

Jun 24, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 20, 2024

Notification of K3 Tax Advisory Group Limited as a person with significant control on Jun 12, 2024

PSC02

Jun 20, 2024

Cessation of Tom Headley Meredith as a person with significant control on Jun 12, 2024

PSC07

Jun 20, 2024

Cessation of Duncan Matthew Chittick as a person with significant control on Jun 12, 2024

PSC07

Jun 20, 2024

Registered office address changed from , the Coach House Main Road, Ombersley, Droitwich, Worcestershire, WR9 0EW, United Kingdom to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on Jun 20, 2024

AD01

Jun 20, 2024

Appointment of Mr John Stephen Rigby as a director on Jun 12, 2024

AP01

Jun 20, 2024

Appointment of Mr Andrew Robert Melbourne as a director on Jun 12, 2024

AP01

Jun 11, 2024

Total exemption full accounts made up to Dec 31, 2023

AA

May 30, 2024

Statement of capital following an allotment of shares on Apr 01, 2023

Capital: GBP 1,000

SH01

Jan 10, 2024

Change of details for Mr Tom Headley Meredith as a person with significant control on Dec 31, 2023

PSC04

View All Filings

Who are the officers of HMA TAX (INTERNATIONAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAUTER, Michael Lee 5 Springfield Court Summerfield Road BL3 2NT Bolton K3 House England	Oct 28, 2025		Director	5 Springfield Court Summerfield Road BL3 2NT Bolton K3 House England		England	British	1970-4		164378890001
CHITTICK, Duncan Matthew Main Road Ombersley WR9 0EW Droitwich The Coach House Worcestershire United Kingdom	Dec 08, 2022		Director	Main Road Ombersley WR9 0EW Droitwich The Coach House Worcestershire United Kingdom		England	British	1990-12		295079400001
MELBOURNE, Andrew Robert 5 Springfield Court Summerfield Road BL3 2NT Bolton K3 House England	Jun 12, 2024		Director	5 Springfield Court Summerfield Road BL3 2NT Bolton K3 House England		England	British	1982-9		178587690003
MEREDITH, Tom Headley Main Road Ombersley WR9 0EW Droitwich The Coach House Worcestershire United Kingdom	Dec 08, 2022		Director	Main Road Ombersley WR9 0EW Droitwich The Coach House Worcestershire United Kingdom		Singapore	British	1984-4		300668990001
RIGBY, John Stephen 5 Springfield Court Summerfield Road BL3 2NT Bolton K3 House England	Jun 12, 2024	Oct 28, 2025	Director	5 Springfield Court Summerfield Road BL3 2NT Bolton K3 House England		United Kingdom	British	1972-4		131684260006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HMA TAX (INTERNATIONAL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

K3 Tax Advisory Group Limited

Jun 12, 2024

5 Springfield Court

Summerfield Road

BL3 2NT Bolton

Kbs House

England

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13188462

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Duncan Matthew Chittick

Dec 31, 2023

5 Springfield Court

Summerfield Road

BL3 2NT Bolton

Kbs House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Tom Headley Meredith

Dec 08, 2022

Main Road

Ombersley

WR9 0EW Droitwich

The Coach House

United Kingdom

Yes

Nationality: British

Country of Residence: Singapore

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Headley Meredith Ltd

Dec 08, 2022

Church Street

DY8 1LU Stourbridge

Folkes Worton, 15-17

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08578188

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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