Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Green Hills Software Ltd.
- Incorporated
- 15 September 1998 (28 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Jeremy Stephen FlannJeffrey Randall Hazarian
- Owned by
- Dan O'Dowd
- Accounts type
- Small
- Region
- South East
- Address
- 2 Minton PlaceVictoria RoadBicesterOxfordshireOX26 6QB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Flann, Jeremy Stephen
Director · Appointed 4 November 2013
British
Born January 1965 (61)
Hazarian, Jeffrey Randall
Director · Appointed 25 February 2009
American
Born November 1955
Officer history (8 former)
5 August 2024
Resigned Peploe-Williams, Jonathan Samuel as Director
7 December 2018
17 May 2016
4 November 2013
Appointed Flann, Jeremy Stephen as Director
5 April 2011
5 April 2011
5 April 2011
25 February 2009
Appointed Hazarian, Jeffrey Randall as Director
24 February 2009
Resigned Nappi, Martin Vincent as Secretary
24 February 2009
24 February 2009
Resigned Nappi, Martin Vincent as Director
15 September 1998
15 September 1998
Appointed Nappi, Martin Vincent as Secretary
15 September 1998
15 September 1998
Appointed Nappi, Martin Vincent as Director
15 September 1998
15 September 1998
Appointed Peploe-Williams, Jonathan Samuel as Director
15 September 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jeremy Stephen Flann
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1965 (61)
Jeffrey Randall Hazarian
Individual · Notified 6 April 2016
Has significant influence or control
American
Born November 1955
Dan O'Dowd
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born October 1955 (71)
Former controllers (1)
5 August 2024
Ceased Jonathan Samuel Peploe-Williams — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £233,414
- Profit
- (£211,547)
- Employees
- 10
- Current Ratio
- 4.3x
- Return on Equity
- -8%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £27,284 | £7,247 | £15,699 | £18,430 | £12,551 | £11,952 |
| Current Assets | £3,284,141 | £2,974,480 | £2,619,808 | £2,466,137 | £2,098,631 | £1,960,585 |
| Debtors | £1,953,008 | £2,345,078 | £2,157,513 | £2,032,484 | £1,885,074 | |
| Cash | £233,414 | £1,021,472 | £274,730 | £308,624 | £66,147 | £75,511 |
| Creditors (< 1 year) | £770,751 | £729,671 | £553,836 | £557,810 | £325,886 | £334,470 |
| Creditors (> 1 year) | (£1,882,069) | |||||
| Net Current Assets | £2,513,390 | £2,244,809 | £2,065,972 | £1,908,327 | £1,772,745 | £1,626,115 |
| Shareholder Funds | £2,540,674 | £2,252,056 | £2,081,671 | £1,926,757 | £1,785,296 | £1,638,067 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 7 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 2 September 2026 | Other filing | |||
| 21 September 2017 | Notification of a person with significant control |
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