HMS INTERNATIONAL CONSULTANCY LTD - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Hms International Consultancy Ltd

HMS INTERNATIONAL CONSULTANCY LTD was founded on 2005-06-17 and has its registered office in Bexley. The organisation's status is listed as "Active". Hms International Consultancy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HMS INTERNATIONAL CONSULTANCY LTD

18 WOODLANDS PARK BEXLEY KENT DA5 2EL Other companies in BR6

Filing Information

Company Number		05484109
Company ID Number		05484109
Date formed		2005-06-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		17/06/2016
Return next due		15/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-08-05 08:42:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HMS INTERNATIONAL CONSULTANCY LTD
The accountancy firm based at this address is LATHAM LAMBOURNE LTD

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Company Officers of HMS INTERNATIONAL CONSULTANCY LTD

Current Directors

Officer	Role	Date Appointed
MOHAMMAD NASSER ALMASSI	Company Secretary	2005-06-17
MOHAMMAD NASSER ALMASSI	Director	2005-06-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HANNAH MANEJEH ALMASSI	Director	2005-06-17	2011-05-31
SUSAN JANE ALMASSI	Director	2005-06-17	2011-05-31
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2005-06-17	2005-06-20
FORM 10 DIRECTORS FD LTD	Nominated Director	2005-06-17	2005-06-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-25		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-24		CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-03-20		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-04		CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-03-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-06-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-22	CS01	CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-03-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-03-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-03-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-13	PSC08	Notification of a person with significant control statement
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-03-21	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/17 FROM First Floor, East Wing Priory Buildings Church Hill, Orpington Kent BR6 0HH
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-22	AR01	17/06/16 ANNUAL RETURN FULL LIST
2016-03-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-24	AR01	17/06/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-23	AR01	17/06/14 ANNUAL RETURN FULL LIST
2014-01-14	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28	AR01	17/06/13 ANNUAL RETURN FULL LIST
2013-03-13	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24	DISS40	Compulsory strike-off action has been discontinued
2012-10-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-10-22	AR01	17/06/12 ANNUAL RETURN FULL LIST
2012-03-29	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16	AR01	17/06/11 ANNUAL RETURN FULL LIST
2011-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN ALMASSI
2011-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR HANNAH ALMASSI
2011-05-31	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05	AR01	17/06/10 ANNUAL RETURN FULL LIST
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE ALMASSI / 31/10/2009
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MANEJEH ALMASSI / 31/10/2009
2010-02-15	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-22	363a	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-04-29	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-08-18	363a	RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-04-02	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-09-20	363a	RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-01	363s	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-09-16	88(2)R	AD 31/07/05--------- £ SI 2@1=2 £ IC 1/3
2005-07-22	288a	NEW DIRECTOR APPOINTED
2005-07-22	288a	NEW DIRECTOR APPOINTED
2005-07-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-20	288b	DIRECTOR RESIGNED
2005-06-20	288b	SECRETARY RESIGNED
2005-06-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to HMS INTERNATIONAL CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-10-23

Fines / Sanctions

No fines or sanctions have been issued against HMS INTERNATIONAL CONSULTANCY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HMS INTERNATIONAL CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2012-06-30	£ 5,547
Creditors Due Within One Year	2012-06-30	£ 5,547
Creditors Due Within One Year	2011-06-30	£ 4,299

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HMS INTERNATIONAL CONSULTANCY LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-06-30	£ 2,320
Cash Bank In Hand	2012-06-30	£ 2,320
Current Assets	2012-06-30	£ 9,920
Current Assets	2012-06-30	£ 9,920
Debtors	2012-06-30	£ 7,600
Debtors	2012-06-30	£ 7,600
Shareholder Funds	2012-06-30	£ 4,404
Shareholder Funds	2012-06-30	£ 4,404

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HMS INTERNATIONAL CONSULTANCY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HMS INTERNATIONAL CONSULTANCY LTD

Trademarks

We have not found any records of HMS INTERNATIONAL CONSULTANCY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HMS INTERNATIONAL CONSULTANCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HMS INTERNATIONAL CONSULTANCY LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where HMS INTERNATIONAL CONSULTANCY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HMS INTERNATIONAL CONSULTANCY LTD	Event Date	2012-10-23

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HMS INTERNATIONAL CONSULTANCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HMS INTERNATIONAL CONSULTANCY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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