H2 SOFTWARE LIMITED
4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD GU1 4UX- Active
- Private Limited Company
- Company No. 06665247
- Last Updated: 01 Mar 2024
Company Profile
H2 SOFTWARE LIMITED was incorporated on Tuesday, August 5, 2008 as a Private Limited Company with registered address in GUILDFORD. H2 SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 3 months and 9 days.
| Name | H2 SOFTWARE LIMITED |
|---|---|
| Company number | 06665247 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 RIVERVIEW, WALNUT TREE CLOSE GUILDFORD GU1 4UX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Madeleine Van Der Heijden Nationality: English |
Dates: Friday, February 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Johannes Van Der Heijden Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
No mortgages have been registered against H2 SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| H2 SOFTWARE LIMITED | 05 Aug 2008 |