H A D SOFTWARE LIMITED
Overview
| Company Name | H A D SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04473206 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H A D SOFTWARE LIMITED?
- Other software publishing (58290) / Information and communication
Where is H A D SOFTWARE LIMITED located?
| Registered Office Address | 53 Crane Road TW2 6RX Twickenham Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H A D SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for H A D SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for H A D SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Roy David Charles Holder as a person with significant control on Jul 11, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Roy David Charles Holder on Jul 11, 2025 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Richard Charles Albany Sampson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Roy David Charles Holder as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of William Summers Buchan as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of H A D SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAMPSON, Richard Charles Albany | Secretary | 53 Crane Road TW2 6RX Twickenham Middlesex | British | 55402600003 | ||||||
| BUCHAN, William Summers | Director | 6 Kirktonhill Holdings AB30 1UT Marykirk Aberdeenshire | United Kingdom | British | 36523200002 | |||||
| HOLDER, Roy David Charles | Director | Chawleigh EX18 7EY Chulmleigh Hollowtree Farmhouse England | England | British | 35005660003 | |||||
| SAMPSON, Richard Charles Albany | Director | 53 Crane Road TW2 6RX Twickenham Middlesex | England | British | 55402600003 | |||||
| HOLDER, Tracey Irene | Secretary | 47 Alphington Avenue Frimley GU16 8LR Camberley Surrey | British | 35005720002 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of H A D SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Charles Albany Sampson | Apr 06, 2016 | Crane Road TW2 6RX Twickenham 53 Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roy David Charles Holder | Apr 06, 2016 | Crane Road TW2 6RX Twickenham 53 Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Summers Buchan | Apr 06, 2016 | Crane Road TW2 6RX Twickenham 53 Middlesex | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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. - license: CC0