Website & contact details
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- The site of this company’s group or brand.
Hybrid Software Helix Limited
- Incorporated
- 26 August 1986 (40 years)
- Previously known as
- Global Graphics Software Limited (until 29 October 2025)Harlequin Limited (until 24 May 2001)Heights Digital Limited (until 27 July 1999)Earlier: Heights Technology Limited, Heights Construction Limited, Hadglen Limited
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 2nd FloorBuilding 2030Cambourne Business ParkCambourneCB23 6DW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2022
Also at Hybrid Software UK Limited (proposed for strike-off), Meteor Inkjet Limited
Belgian
Born September 1986 (40)
Goodwin, Peter
Secretary · Appointed 31 August 2022
Director · Appointed 2 January 2020
Also at Hybrid Software UK Limited (proposed for strike-off), Meteor Inkjet Limited, Hybrid Software Group PLC
American
Born June 1967 (59)
Officer history (11 former)
1 September 2022
31 August 2022
Resigned Huttley, Graeme Redgrave as Secretary
31 August 2022
Appointed Goodwin, Peter as Secretary
31 August 2022
24 January 2020
2 January 2020
6 April 2018
6 April 2018
31 December 2013
Resigned Pronost, Alain as Director
1 July 2008
20 June 2008
Resigned Freidah, Jim as Director
27 November 2002
Appointed Pronost, Alain as Director
1 August 2000
Appointed Huttley, Graeme Redgrave as Secretary
1 August 2000
6 October 1999
1 October 1999
Appointed Freidah, Jim as Director
4 February 1999
4 February 1999
4 February 1999
4 February 1999
4 February 1999
4 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 10872426
Former controllers (1)
12 December 2024
Ceased Global Graphics (UK) Ltd — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hybrid Software Helix Limited This company Owns 75–100% of shares
Meteor Inkjet Limited Owns 75–100% of shares
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Full accounts | 31 December 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 29 October 2025 | Certificate of change of name | |||
| 29 April 2025 | Full accounts | 31 December 2024 | ||
| 10 January 2025 | Confirmation statement with updates | 31 December 2024 |
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