HEADS UP SOFTWARE LTD

HEADS UP SOFTWARE LTD is an active private limited company, incorporated on 12 October 2022. The nature of the business is Business and domestic software development. The company's registered office is on Chamberlain Street, Wells. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. HEADS UP SOFTWARE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14415682
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/10/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1ST LAWRENCE LODGE
Address Line 237 CHAMBERLAIN STREET
Post TownWELLS
CountySOMERSET
CountryENGLAND
PostcodeBA5 2PQ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date25/10/2024
Last Made Up Date11/10/2023

Return

Next Due Date09/11/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
HEADS UP SOFTWARE LTD

Directors

(The company's officers)
MR DANIEL JAMES BROOKMAN
(~53 year old British national)
ST LAWRENCE LODGE 37 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/10/2022
MR DAVID WILLIAM MACFARLANE
(~31 year old British national)
ST LAWRENCE LODGE 37 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as TRANSFORMATION SERVICE LEAD, LOCAL
  • Usually resident in UNITED KINGDOM
Appointed on 12/10/2022
MR GLEN STUART SCHILD
(~63 year old British national)
ST LAWRENCE LODGE 37 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/10/2022

Shareholders

(Persons of Significant Control)
Mr Glen Stuart Schild
(~63 year old British national)
St Lawrence Lodge, 37 Chamberlain Street, Wells, Somerset, BA5 2PQ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 12/10/2022
Mr David William Macfarlane
(~31 year old British national)
St Lawrence Lodge, 37 Chamberlain Street, Wells, Somerset, BA5 2PQ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 12/10/2022
Mr Daniel James Brookman
(~53 year old British national)
St Lawrence Lodge, 37 Chamberlain Street, Wells, Somerset, BA5 2PQ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 12/10/2022

Connections

(Shared officers)
  • MR GLEN STUART SCHILD
QUENCH CHRISTIAN BOOKSHOPS
  • MR DAVID WILLIAM MACFARLANE
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)

HEADS UP SOFTWARE LTD: Maps

Maps show the location of the postcode of the registered office, BA5 2PQ.

Map of HEADS UP SOFTWARE LTD at local scale
Map of HEADS UP SOFTWARE LTD at local scale
Map of HEADS UP SOFTWARE LTD at district scale
Map of HEADS UP SOFTWARE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in BA5 2PQ:

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)