HMA TAX (OFFSHORE) LTD
Overview
| Company Name | HMA TAX (OFFSHORE) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14990789 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (OFFSHORE) LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is HMA TAX (OFFSHORE) LTD 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 (OFFSHORE) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HMA TAX (OFFSHORE) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 04, 2025 |
What are the latest filings for HMA TAX (OFFSHORE) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Second filing for the termination of John Rigby as a director | 4 pages | RP04TM01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Appointment of Mr Michael Lee Cauter as a director on Sep 25, 2025 | 3 pages | AP01 | ||||||||||
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Termination of appointment of John Stephen Rigby as a director on Sep 25, 2025 | 2 pages | TM01 | ||||||||||
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Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2024 to May 31, 2024 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Old 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 | 1 pages | AD01 | ||||||||||
Appointment of Mr John Stephen Rigby as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Robert Melbourne as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Tom Headley Meredith as a person with significant control on Jun 12, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Duncan Matthew Chittick as a person with significant control on Jun 12, 2024 | 1 pages | PSC07 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HMA TAX (OFFSHORE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAUTER, Michael Lee | Director | 5 Springfield Court Summerfield Road BL3 2NT Bolton K3 House England | England | British | 164378890001 | |||||
| CHITTICK, Duncan Matthew | Director | Main Road Ombersley WR9 0EW Droitwich The Old Coach House Worcestershire United Kingdom | England | British | 295079400001 | |||||
| MELBOURNE, Andrew Robert | Director | 5 Springfield Court Summerfield Road BL3 2NT Bolton K3 House England | England | British | 178587690003 | |||||
| MEREDITH, Tom Headley | Director | Main Road Ombersley WR9 0EW Droitwich The Old Coach House Worcestershire United Kingdom | Singapore | British | 300668990001 | |||||
| SIDDELL, Matthew | Director | Main Road Ombersley WR9 0EW Droitwich The Old Coach House Worcestershire United Kingdom | United Arab Emirates | British | 311074510001 | |||||
| RIGBY, John Stephen | Director | 5 Springfield Court Summerfield Road BL3 2NT Bolton K3 House England | United Kingdom | British | 131684260006 |
Who are the persons with significant control of HMA TAX (OFFSHORE) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Duncan Matthew Chittick | Jul 10, 2023 | Main Road Ombersley WR9 0EW Droitwich The Old Coach House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Tom Headley Meredith | Jul 10, 2023 | Main Road Ombersley WR9 0EW Droitwich The Old Coach House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
| Hma Tax (International) Ltd | Jul 10, 2023 | Main Road Ombersley WR9 0EW Droitwich The Old Coach House United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0