H D SOFTWARE LIMITED
H D SOFTWARE LIMITED is an active private limited company, incorporated on 23 April 1996. The nature of the business is Information technology consultancy activities. The company's registered office is on Woodham Lane, Addlestone. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. H D SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03189428 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/04/1996 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 463 WOODHAM LANE |
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| Address Line 2 | WOODHAM |
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| Post Town | ADDLESTONE |
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| County | SURREY |
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| Postcode | KT15 3QQ |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 07/05/2024 |
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| Last Made Up Date | 23/04/2023 |
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Return
| Next Due Date | 21/05/2017 |
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| Last Made Up Date | 23/04/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
H D SOFTWARE LIMITED
Directors
(The company's officers)
HITESH KUMAR PATEL
(~56 year old British national)
463 WOODHAM LANE, WOODHAM ADDLESTONE, SURREY, KT15 3QQ
- Current Director
- Gives occupation as COMPUTER CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 23/04/1996
DEEPTIBEN PATEL
(British national)
463 WOODHAM LANE, WOODHAM ADDLESTONE, SURREY, KT15 3QQ
- Current Secretary
- Gives occupation as COMPANY SECRETARY
Appointed on 23/04/1996
Shareholders
(Persons of Significant Control)
Mr Hiteshkumar Patel
(~56 year old British national)
463 Woodham Lane, Woodham, Surrey, KT15 3QQ, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/04/2017
Mrs Deeptiben Patel
(~48 year old British national)
463 Woodham Lane, Woodham, Surrey, KT15 3QQ, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/04/2017
Connections
(Shared officers)
SHREE SIDDHIVINAYAKA ASSET LTD
- DEEPTIBEN PATEL
- HITESHKUMAR PATEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
H D SOFTWARE LIMITED: Maps
Maps show the location of the postcode of the registered office, KT15 3QQ.
Map of H D SOFTWARE LIMITED at local scale
Map of H D SOFTWARE LIMITED at district scale
