H2 Software Limited

Active06665247 Private limited company
Incorporated
5 August 2008 (18 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Johannes Van Der Heijden
Owned by
Madeleine Van Der Heijden
Johannes Van Der Heijden
Accounts type
Total exemption full
Region
South East
Address
4 Riverview
Walnut Tree Close
Guildford
GU1 4UX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Van Der Heijden, Johannes
Director · Appointed 5 August 2008
Dutch
Born September 1969 (57)
Officer history (1 former)
5 August 2008
Appointed Van Der Heijden, Johannes as Director
5 August 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
5 August 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary

Ownership 2 active

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

Madeleine Van Der Heijden
Individual · Notified 25 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born March 1979 (47)
Johannes Van Der Heijden
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Dutch
Born September 1969 (57)

Financials

Net Assets
£225,951
Cash
£353,644
Employees
3
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £558 £5,320 £24,702 £32,760 £74,790 £225,951
Balance sheet detail
202420232022202120202019
Fixed Assets£1,760£3,150£3,419£6,127£4,445£2,330
Current Assets£394,898£105,230£37,739
Debtors£41,254£8,806£50
Cash£353,644£96,424£37,689£25,225£5,625£1,352
Creditors (< 1 year)£170,267£32,991£7,748£5,486£3,905£2,681
Net Current Assets£224,631£72,239£29,991£19,739£1,720(£1,329)
Net Assets£225,951£74,790£32,760£24,702£5,320£558
Shareholder Funds£225,951£74,790£32,760£24,702£5,320£558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
7 August 2026Confirmation statement with updates5 August 2026
12 August 2025Confirmation statement with updates5 August 2025
4 August 2025Total exemption full accounts31 December 2024
5 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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