Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
H A D Software Limited
- Incorporated
- 29 June 2002 (24 years)
- Industry
- Other software publishing (58290)
- Directors
- William Summers BuchanRoy David Charles Holder
- Owned by
- Richard Charles Albany SampsonRoy David Charles HolderWilliam Summers Buchan
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 53 Crane RoadTwickenhamTW2 6RX
Officers 4 active
Officer details are public data from the Companies House register.
British
Buchan, William Summers
Director · Appointed 15 July 2002
British
Born January 1967 (59)
Holder, Roy David Charles
Director · Appointed 15 July 2002
British
Born March 1962 (64)
British
Born June 1969 (57)
Officer history (3 former)
27 June 2007
27 June 2007
Resigned Holder, Tracey Irene as Secretary
15 July 2002
Appointed Buchan, William Summers as Director
15 July 2002
Appointed Holder, Roy David Charles as Director
29 June 2002
29 June 2002
29 June 2002
29 June 2002
29 June 2002
29 June 2002
Appointed Holder, Tracey Irene as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)
Roy David Charles Holder
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
William Summers Buchan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish
Born January 1967 (59)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £5,154
- Employees
- 3
- Current Ratio
- 40.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £1 | £1,349 | £2,697 | £0 | |
| Current Assets | £39,210 | £4,855 | £24,679 | £9,271 | £92,368 | £43,181 | £173,955 |
| Creditors (< 1 year) | £959 | £2,045 | £2,785 | £7,039 | £23,660 | £15,277 | £77,393 |
| Net Current Assets | £38,251 | £2,810 | £21,894 | £2,232 | £68,708 | £27,904 | £96,562 |
| Net Assets | £5,154 | £1,714 | £5,202 | £2,900 | £7,497 | £8,146 | £25,321 |
| Shareholder Funds | £5,154 | £1,714 | £5,202 | £2,900 | £7,497 | £8,146 | £25,321 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 26 March 2026 | Micro company accounts | 30 June 2025 | ||
| 11 July 2025 | Director's details changed | |||
| 11 July 2025 | Change of details for a person with significant control | |||
| 11 July 2025 | Confirmation statement with no updates | 29 June 2025 |
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