ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hamillroad Software Limited

Hamillroad Software Limited is an active company incorporated on 18 February 2002 with the registered office located in Cambridge, Cambridgeshire. Hamillroad Software Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04375636
Private limited company
Age
23 years
Incorporated 18 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Salisbury House
Station Road
Cambridge
Cambridgeshire
CB1 2LA
United Kingdom
Address changed on 10 May 2024 (1 year 4 months ago)
Previous address was Salisbury House Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA England
Telephone
01223236272
Email
Available in Endole App
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • PSC • Software Architect • British • Lives in UK • Born in Aug 1966
Director • Businessman/Manager • South African • Lives in South Africa • Born in Oct 1961
Director • South African • Lives in South Africa • Born in Dec 1971
Director • Non Executive Director • American • Lives in United States • Born in Jul 1934
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hamillroad Limited
Mr Andrew William Peter Cave is a mutual person.
Active
Brands
Hamillroad Software Limited
Hamillroad Software Limited develops solutions for the printing industry, focusing on productivity and performance.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£58.11K
Increased by £31.08K (+115%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£837.94K
Decreased by £154.95K (-16%)
Total Liabilities
-£518.08K
Increased by £100.91K (+24%)
Net Assets
£319.85K
Decreased by £255.86K (-44%)
Debt Ratio (%)
62%
Increased by 19.81% (+47%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Katarzyna Kwasniak Resigned
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 10 May 2024
Registered Address Changed
1 Year 4 Months Ago on 10 May 2024
Mr Robert Miller Appointed
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Richard Black Appointed
2 Years 1 Month Ago on 1 Aug 2023
Ms Katarzyna Kwasniak Appointed
2 Years 6 Months Ago on 14 Mar 2023
Get Credit Report
Discover Hamillroad Software Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 1 January 2025 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Katarzyna Kwasniak as a secretary on 28 August 2024
Submitted on 28 Aug 2024
Appointment of Mr Robert Miller as a director on 27 March 2024
Submitted on 4 Jun 2024
Registered office address changed from Salisbury House Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA England to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 10 May 2024
Submitted on 10 May 2024
Registered office address changed from 1 Quayside Bridge Street Cambridge CB5 8AB England to Salisbury House Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 10 May 2024
Submitted on 10 May 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 4 Jan 2024
Appointment of Mr Richard Black as a director on 1 August 2023
Submitted on 1 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Termination of appointment of Pierre Louis Hammond as a secretary on 14 March 2023
Submitted on 20 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year