H D SOFTWARE LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

H D SOFTWARE LIMITED is a Private Limited Company from ADDLESTONE and has the status: Active.
H D SOFTWARE LIMITED was incorporated 28 years ago on 23/04/1996 and has the registered number: 03189428. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

H D SOFTWARE LIMITED - ADDLESTONE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

463 WOODHAM LANE
ADDLESTONE
SURREY
KT15 3QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HITESH KUMAR PATEL Sep 1967 British Director 1996-04-23 CURRENT
DEEPTIBEN PATEL Secretary 1996-04-23 CURRENT
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1996-04-23 UNTIL 1996-04-23 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-23 UNTIL 1996-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hiteshkumar Patel 2017-04-23 9/1967 Woodham   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Deeptiben Patel 2017-04-23 10/1975 Woodham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHREE SIDDHIVINAYAKA ASSET LTD SURREY Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
H D SOFTWARE LIMITED - Accounts to registrar (filleted) - small 18.2 2023-01-31 30-04-2022 £78,591 Cash £142,117 equity
H D SOFTWARE LIMITED - Accounts to registrar (filleted) - small 18.2 2022-01-25 30-04-2021 £79,022 Cash £141,300 equity
H D SOFTWARE LIMITED - Accounts to registrar (filleted) - small 18.2 2021-01-30 30-04-2020 £79,281 Cash £140,358 equity
H D SOFTWARE LIMITED - Accounts to registrar (filleted) - small 18.2 2019-07-09 30-04-2019 £75,258 Cash £139,252 equity
H D SOFTWARE LIMITED - Accounts to registrar (filleted) - small 18.2 2018-11-07 30-04-2018 £61,402 Cash £136,939 equity
H D SOFTWARE LIMITED - Accounts to registrar (filleted) - small 17.3 2018-01-06 30-04-2017 £7,515 Cash £137,175 equity
H D SOFTWARE LIMITED - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £7,785 Cash £138,519 equity
H D SOFTWARE LIMITED - Limited company - abbreviated - 11.9 2015-12-16 30-04-2015 £47,123 Cash £217,244 equity
H D SOFTWARE LIMITED - Limited company - abbreviated - 11.0.0 2015-01-21 30-04-2014 £71,925 Cash £240,644 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHREE SIDDHIVINAYAKA ASSET LTD SURREY Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate