Heald Software Limited

Active03233207 Private limited company
Incorporated
2 August 1996 (30 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Audrey Heald
Controlled by
Audrey Heald
Accounts type
Dormant
Region
Greater London
Address
9 Boxworth Close
North Finchley
London
N12 9HJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Heald, Audrey
Director · Appointed 1 June 2018
British
Born October 1964 (62)
Officer history (7 former)
19 September 2018
Resigned Heald, Andrew Stephen as Director
14 June 2018
Resigned Cambridge Nominees Limited as Corporate Secretary
1 June 2018
Appointed Heald, Audrey as Director
11 October 2004
Appointed Cambridge Nominees Limited as Corporate Secretary
11 October 2004
Resigned Dean, Martin as Secretary
16 August 1999
Appointed Dean, Martin as Secretary
16 August 1999
Resigned Dowsett, Judith as Secretary
6 August 1999
Resigned Dowsett, Judith as Director
2 August 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
2 August 1996
Appointed Dowsett, Judith as Director
2 August 1996
Resigned Chettleburgh's Limited as Corporate Nominee Director
2 August 1996
Appointed Dowsett, Judith as Secretary
2 August 1996
Appointed Chettleburgh's Limited as Corporate Nominee Director
2 August 1996
Appointed Heald, Andrew Stephen as Director
2 August 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Audrey Heald
Individual · Notified 19 September 2018
Has significant influence or control
British
Born October 1964 (62)
Former controllers (1)
19 September 2018
Ceased Andrew Stephen Heald — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £0 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£10£10£10£10£10£0
Creditors (< 1 year)£0
Net Current Assets£10£10£10£10£10£0
Net Assets£10£10£10£10£10£0
Shareholder Funds£10£10£10£10£10£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates24 July 2026
21 March 2026Accounts for a dormant company31 July 2025
4 August 2025Confirmation statement with no updates24 July 2025
28 March 2025Accounts for a dormant company31 July 2024
24 July 2024Confirmation statement with no updates24 July 2024
Show all recent filings

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