H D Software Limited

Active03189428 Private limited company
Incorporated
23 April 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Owned by
Deeptiben Patel
Hiteshkumar Patel
Accounts type
Unaudited abridged
Region
South East
Address
5 Canewdon Close
Woking
GU22 7RA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 April 1996
British
Director · Appointed 23 April 1996
British
Born September 1967 (59)
Officer history (2 former)
23 April 1996
Appointed Patel, Deeptiben as Secretary
23 April 1996
Appointed Patel, Hitesh Kumar as Director
23 April 1996
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
23 April 1996
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
23 April 1996
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
23 April 1996
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Deeptiben Patel
Individual · Notified 23 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)
Hiteshkumar Patel
Individual · Notified 23 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)

Holdings 1

Companies where H D Software Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Cash
£55,691
Employees
2
Current Ratio
123.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £140,358 £141,300 £142,117 £149,916 £130,769
Balance sheet detail
202520242023202220212020
Fixed Assets£98£98£98£98£98
Current Assets£131,741£150,674£142,798£141,997£140,871
Debtors£76,050£74,282£64,207£62,975£61,590
Cash£55,691£76,392£78,591£79,022£79,281
Creditors (< 1 year)£1,070£856£1,937£779£795£611
Net Current Assets£130,671£149,818£142,019£141,202£140,260
Shareholder Funds£130,769£149,916£142,117£141,300£140,358

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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