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Heads Up Software Ltd

Heads Up Software Ltd is an active company incorporated on 12 October 2022 with the registered office located in London, Greater London. Heads Up Software Ltd was registered 2 years 11 months ago.
Status
Active
Active since 1 year 7 months ago
Company No
14415682
Private limited company
Age
2 years 11 months
Incorporated 12 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 31 Jan 2025 (7 months ago)
Previous address was St Lawrence Lodge 37 Chamberlain Street Wells Somerset BA5 2PQ England
Telephone
01749 670667
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in UK • Born in Feb 1971
Director • Transformation Service Lead, Local • British • Lives in UK • Born in Sep 1992
Mr Glen Stuart Schild
PSC • British • Lives in UK • Born in Sep 1960
Mr David William Macfarlane
PSC • British • Lives in UK • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Quench Christian Bookshops
David William Macfarlane is a mutual person.
Active
GJ Stats Ltd
Glen Stuart Schild is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.13K
Increased by £64.13K (%)
Total Liabilities
-£65.35K
Increased by £65.35K (%)
Net Assets
-£1.21K
Decreased by £1.21K (%)
Debt Ratio (%)
102%
Latest Activity
Mr David William Macfarlane Details Changed
1 Month Ago on 14 Jul 2025
Mr David William Macfarlane (PSC) Details Changed
1 Month Ago on 14 Jul 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Mr David William Macfarlane Details Changed
7 Months Ago on 30 Jan 2025
Mr Daniel James Brookman Details Changed
7 Months Ago on 30 Jan 2025
Mr Daniel James Brookman (PSC) Details Changed
7 Months Ago on 30 Jan 2025
Mr Glen Stuart Schild (PSC) Details Changed
7 Months Ago on 30 Jan 2025
Mr David William Macfarlane (PSC) Details Changed
7 Months Ago on 30 Jan 2025
Mr Glen Stuart Schild Details Changed
7 Months Ago on 30 Jan 2025
Micro Accounts Submitted
7 Months Ago on 21 Jan 2025
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Documents
Director's details changed for Mr David William Macfarlane on 14 July 2025
Submitted on 14 Jul 2025
Change of details for Mr David William Macfarlane as a person with significant control on 14 July 2025
Submitted on 14 Jul 2025
Registered office address changed from St Lawrence Lodge 37 Chamberlain Street Wells Somerset BA5 2PQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 31 January 2025
Submitted on 31 Jan 2025
Director's details changed for Mr Glen Stuart Schild on 30 January 2025
Submitted on 31 Jan 2025
Change of details for Mr David William Macfarlane as a person with significant control on 30 January 2025
Submitted on 31 Jan 2025
Change of details for Mr Glen Stuart Schild as a person with significant control on 30 January 2025
Submitted on 31 Jan 2025
Change of details for Mr Daniel James Brookman as a person with significant control on 30 January 2025
Submitted on 31 Jan 2025
Director's details changed for Mr Daniel James Brookman on 30 January 2025
Submitted on 31 Jan 2025
Director's details changed for Mr David William Macfarlane on 30 January 2025
Submitted on 31 Jan 2025
Sub-division of shares on 27 January 2025
Submitted on 30 Jan 2025
Repayment History
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