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H A D Software Limited

H A D Software Limited is an active company incorporated on 29 June 2002 with the registered office located in Twickenham, Greater London. H A D Software Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04473206
Private limited company
Age
23 years
Incorporated 29 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
53 Crane Road
Twickenham
Middlesex
TW2 6RX
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • It Consultant • British • Lives in England • Born in Jun 1969
Director • PSC • Computer Consultant • Scottish • Lives in Scotland • Born in Jan 1967
Director • Information Technology Consult • British • Lives in England • Born in Mar 1962
Mr Roy David Charles Holder
PSC • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Redloh Technical Services Limited
Roy David Charles Holder is a mutual person.
Active
Olifant Limited
Richard Charles Albany Sampson is a mutual person.
Active
Buchan Consultancy Services Limited
William Summers Buchan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.86K
Decreased by £19.82K (-80%)
Total Liabilities
-£6.57K
Decreased by £23.31K (-78%)
Net Assets
-£1.71K
Increased by £3.49K (-67%)
Debt Ratio (%)
135%
Increased by 14.23% (+12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Mr Roy David Charles Holder (PSC) Details Changed
2 Months Ago on 11 Jul 2025
Mr Roy David Charles Holder Details Changed
2 Months Ago on 11 Jul 2025
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Micro Accounts Submitted
3 Years Ago on 31 Mar 2022
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Documents
Change of details for Mr Roy David Charles Holder as a person with significant control on 11 July 2025
Submitted on 11 Jul 2025
Director's details changed for Mr Roy David Charles Holder on 11 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 11 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 10 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 29 June 2023 with no updates
Submitted on 5 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 29 June 2022 with no updates
Submitted on 1 Aug 2022
Micro company accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Repayment History
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