Kite Human Capital Limited

Active05206663 Private limited company
Incorporated
16 August 2004 (22 years)
Previously known as
Kite Consulting Group Limited (until 4 June 2018)
Kite Resourcing Limited (until 22 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Directors
Myles Robert Tanner
Accounts type
Total exemption full
Region
Greater London
Address
Beaumont
51 Moorgate
London
EC2R 6LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Tanner, Myles Robert
Director · Appointed 9 November 2020
British
Born June 1990 (36)
Corporate Secretary · Appointed 15 August 2020
Director · Appointed 1 January 2014
British
Born April 1980 (46)
Director · Appointed 16 August 2004
British
Born April 1980 (46)
Officer history (8 former)
9 November 2020
Appointed Tanner, Myles Robert as Director
15 August 2020
Appointed Private Company Registrars Limited as Corporate Secretary
15 August 2020
Resigned Online Corporate Secretaries Limited as Corporate Secretary
15 August 2020
Resigned Halstead, Daniel as Secretary
7 March 2016
Appointed Online Corporate Secretaries Limited as Corporate Secretary
1 January 2014
Appointed Fuller, Nathan John as Director
29 July 2011
Resigned Charles, Lee as Director
24 June 2011
Appointed Halstead, Daniel as Secretary
23 June 2011
Resigned Challoner, Steven Paul as Secretary
1 April 2011
Appointed Challoner, Steven Paul as Secretary
31 March 2011
Appointed Charles, Lee as Director
31 March 2011
Resigned Reece, Lucy as Secretary
1 August 2009
Resigned Hunt, Jody as Director
1 May 2007
Resigned Jones, Loic as Director
14 March 2007
Appointed Reece, Lucy as Secretary
5 May 2006
Appointed Jones, Loic as Director
1 January 2006
Resigned Dove, Verity as Secretary
16 April 2005
Appointed Hunt, Jody as Director
16 August 2004
Appointed Halstead, Daniel as Director
16 August 2004
Appointed Dove, Verity as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06601543
Former controllers (1)
6 April 2016
Ceased Daniel Halstead — Owns 75–100% of shares

Financials

Net Assets
£270,794
Cash
£165,997
Debt Ratio
88%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £100,132 £202,521 £463,498 £288,861 £253,738 £270,794
Balance sheet detail
202420232022202120202019
Fixed Assets£415,488£456,738£428,944£471,374£214,827£112,596
Current Assets£1,900,295£1,631,611£1,792,715£1,570,578£1,546,560£2,571,423
Debtors£1,734,298£1,082,152£1,721,675£1,408,988£1,259,728£1,894,700
Cash£165,997£549,459£71,040£161,590£286,832£676,723
Creditors (< 1 year)£1,978,855£1,713,314£1,784,733£1,547,330£1,556,877£2,580,868
Creditors (> 1 year)£15,794£54,983£91,564
Net Current Assets(£78,560)(£81,703)£7,982£23,248(£10,317)(£9,445)
Net Assets£270,794£253,738£288,861£463,498£202,521£100,132
Shareholder Funds£270,794£253,738£288,861£463,498£202,521£100,132

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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