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HMG Software Limited

HMG Software Limited is a dissolved company incorporated on 17 November 1994 with the registered office located in Brighton, East Sussex. HMG Software Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 16 October 2025 (2 months ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02991399
Private limited company
Age
31 years
Incorporated 17 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sussex Innovation Centre
Science Park Square
Brighton
BN1 9SB
England
Address changed on 7 Jan 2025 (12 months ago)
Previous address was Sic 12-16 Addiscombe Road Croydon CR0 0XT
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Software Consultancy • British • Lives in England • Born in Apr 1963
Secretary • British
Mr Andrew Varley Howard
PSC • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Nov30 Sep 2024
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£706.84K
Decreased by £59.79K (-8%)
Total Liabilities
-£3.73K
Decreased by £251 (-6%)
Net Assets
£703.11K
Decreased by £59.54K (-8%)
Debt Ratio (%)
1%
Increased by 0.01% (+2%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 16 Oct 2025
Liquidator Removed By Court
11 Months Ago on 20 Jan 2025
Voluntary Liquidator Appointed
11 Months Ago on 16 Jan 2025
Registered Address Changed
12 Months Ago on 7 Jan 2025
Declaration of Solvency
1 Year 2 Months Ago on 19 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Oct 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 10 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 3 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Aug 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jul 2025
Removal of liquidator by court order
Submitted on 20 Jan 2025
Appointment of a voluntary liquidator
Submitted on 16 Jan 2025
Registered office address changed from Sic 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 7 January 2025
Submitted on 7 Jan 2025
Declaration of solvency
Submitted on 19 Oct 2024
Resolutions
Submitted on 10 Oct 2024
Appointment of a voluntary liquidator
Submitted on 10 Oct 2024
Registered office address changed from , 119 Hillcrest, Weybridge, KT13 8AS, England to 12-16 Addiscombe Road Croydon CR0 0XT on 10 October 2024
Submitted on 10 Oct 2024
Micro company accounts made up to 30 September 2024
Submitted on 3 Oct 2024
Repayment History
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