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Head Software International Limited

Head Software International Limited is an active company incorporated on 18 February 1981 with the registered office located in Farnham, Surrey. Head Software International Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01546246
Private limited company
Age
44 years
Incorporated 18 February 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Tc Group The Granary, Hones Yard
1 Waverley Lane
Farnham
Surrey
GU9 8BB
England
Address changed on 22 Sep 2023 (2 years 1 month ago)
Previous address was The Milking Parlour Head Software International, the Milking Parlour Hurst Farm, Dairy Lane Crockham Hill, Edenbridge Kent TN8 6RA England
Telephone
01883343000
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • English • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Jul 1949
Mrs Susan Angela Hyman
PSC • British • Lives in UK • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Booksonix Limited
David Alexander Hyman is a mutual person.
Active
JDMS Properties Limited
Susan Angela Hyman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£444.65K
Increased by £15.41K (+4%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£595.29K
Increased by £8.96K (+2%)
Total Liabilities
-£98.09K
Increased by £48.58K (+98%)
Net Assets
£497.2K
Decreased by £39.62K (-7%)
Debt Ratio (%)
16%
Increased by 8.03% (+95%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
11 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr David Alexander Hyman (PSC) Details Changed
2 Years 1 Month Ago on 22 Sep 2023
Mr David Alexander Hyman Details Changed
2 Years 1 Month Ago on 22 Sep 2023
Mr David Alexander Hyman Details Changed
2 Years 1 Month Ago on 22 Sep 2023
Mrs Susan Angela Hyman Details Changed
2 Years 1 Month Ago on 22 Sep 2023
Mrs Susan Angela Hyman (PSC) Details Changed
2 Years 1 Month Ago on 22 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Change of details for Mr David Alexander Hyman as a person with significant control on 22 September 2023
Submitted on 22 Sep 2023
Registered office address changed from The Milking Parlour Head Software International, the Milking Parlour Hurst Farm, Dairy Lane Crockham Hill, Edenbridge Kent TN8 6RA England to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 22 September 2023
Submitted on 22 Sep 2023
Change of details for Mrs Susan Angela Hyman as a person with significant control on 22 September 2023
Submitted on 22 Sep 2023
Director's details changed for Mrs Susan Angela Hyman on 22 September 2023
Submitted on 22 Sep 2023
Secretary's details changed for Mr David Alexander Hyman on 22 September 2023
Submitted on 22 Sep 2023
Director's details changed for Mr David Alexander Hyman on 22 September 2023
Submitted on 22 Sep 2023
Repayment History
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