HMG Software Limited

Company Name	HMG Software Limited
Director	Andrew Varley Howard
Company Status	Active
Company Number	02991399
Category	Private Limited Company
Incorporation Date	17 November 1994(29 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Andrew Varley Howard
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 November 1994(same day as company formation)
Role	Software Consultancy
Country of Residence	England
Correspondence Address	2 Chesham House 55 South Street Epsom KT18 7PX

Secretary Name	Angela Howard
Nationality	British
Status	Current
Appointed	28 February 1997(2 years, 3 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Correspondence Address	2 Chesham House 55 South Street Epsom KT18 7PX

Director Name	Mr Robert Neil Gorman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Role	Software Sales
Country of Residence	United Kingdom
Correspondence Address	72 Villiers Avenue Surbiton Surrey KT5 8BH

Secretary Name	Mr Robert Neil Gorman
Nationality	British
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Role	Software Sales
Country of Residence	United Kingdom
Correspondence Address	72 Villiers Avenue Surbiton Surrey KT5 8BH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	119 Hillcrest Weybridge KT13 8AS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

1 at £1	Angela Howard 9.09% Ordinary B
1 at £1	Hmg Software LTD 9.09% Ordinary C
9 at £1	Andrew Varley Howard 81.82% Ordinary A

Financials

Year	2014
Turnover	£199,350
Net Worth	£285,339
Cash	£93,031
Current Liabilities	£46,834

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 4 weeks from now)

Filing History

1 February 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
29 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
10 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
5 February 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
29 November 2019	Confirmation statement made on 27 January 2019 with updates (4 pages)
28 June 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
30 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
18 January 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
1 December 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
1 December 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
19 January 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
19 January 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
28 January 2016	Total exemption full accounts made up to 30 November 2015 (9 pages)
28 January 2016	Total exemption full accounts made up to 30 November 2015 (9 pages)
21 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 11 (5 pages)
21 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 11 (5 pages)
29 January 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
29 January 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
29 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 11 (5 pages)
29 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 11 (5 pages)
30 January 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
30 January 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
30 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 11 (5 pages)
30 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 11 (5 pages)
6 February 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
6 February 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
29 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
29 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
19 February 2012	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
19 February 2012	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
1 February 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
1 February 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
31 January 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
31 January 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
3 February 2010	Total exemption small company accounts made up to 30 November 2009 (9 pages)
3 February 2010	Total exemption small company accounts made up to 30 November 2009 (9 pages)
4 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Andrew Varley Howard on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Andrew Varley Howard on 11 December 2009 (2 pages)
18 March 2009	Partial exemption accounts made up to 30 November 2008 (9 pages)
18 March 2009	Partial exemption accounts made up to 30 November 2008 (9 pages)
12 December 2008	Return made up to 17/11/08; full list of members (4 pages)
12 December 2008	Return made up to 17/11/08; full list of members (4 pages)
8 March 2008	Return made up to 17/11/07; no change of members (6 pages)
8 March 2008	Return made up to 17/11/07; no change of members (6 pages)
1 February 2008	Partial exemption accounts made up to 30 November 2007 (9 pages)
1 February 2008	Partial exemption accounts made up to 30 November 2007 (9 pages)
2 February 2007	Partial exemption accounts made up to 30 November 2006 (9 pages)
2 February 2007	Partial exemption accounts made up to 30 November 2006 (9 pages)
21 December 2006	Return made up to 17/11/06; full list of members (6 pages)
21 December 2006	Return made up to 17/11/06; full list of members (6 pages)
31 January 2006	Partial exemption accounts made up to 30 November 2005 (9 pages)
31 January 2006	Partial exemption accounts made up to 30 November 2005 (9 pages)
7 December 2005	Return made up to 17/11/05; full list of members (6 pages)
7 December 2005	Return made up to 17/11/05; full list of members (6 pages)
8 March 2005	Partial exemption accounts made up to 30 November 2004 (9 pages)
8 March 2005	Partial exemption accounts made up to 30 November 2004 (9 pages)
12 November 2004	Return made up to 17/11/04; full list of members (6 pages)
12 November 2004	Return made up to 17/11/04; full list of members (6 pages)
15 May 2004	Partial exemption accounts made up to 30 November 2003 (9 pages)
15 May 2004	Partial exemption accounts made up to 30 November 2003 (9 pages)
7 December 2003	Return made up to 17/11/03; full list of members (6 pages)
7 December 2003	Return made up to 17/11/03; full list of members (6 pages)
9 July 2003	Partial exemption accounts made up to 30 November 2002 (9 pages)
9 July 2003	Partial exemption accounts made up to 30 November 2002 (9 pages)
3 December 2002	Return made up to 17/11/02; full list of members (6 pages)
3 December 2002	Return made up to 17/11/02; full list of members (6 pages)
24 May 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
24 May 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
10 January 2002	Return made up to 17/11/01; full list of members (6 pages)
10 January 2002	Return made up to 17/11/01; full list of members (6 pages)
24 January 2001	Full accounts made up to 30 November 2000 (9 pages)
24 January 2001	Full accounts made up to 30 November 2000 (9 pages)
19 January 2001	Return made up to 17/11/00; full list of members (6 pages)
19 January 2001	Return made up to 17/11/00; full list of members (6 pages)
22 November 2000	Registered office changed on 22/11/00 from: 2 church street burnham slough SL1 7HZ (1 page)
22 November 2000	Registered office changed on 22/11/00 from: 2 church street burnham slough SL1 7HZ (1 page)
5 June 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
5 June 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
12 January 2000	Return made up to 17/11/99; full list of members (6 pages)
12 January 2000	Return made up to 17/11/99; full list of members (6 pages)
4 July 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
4 July 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
25 November 1998	Return made up to 17/11/98; full list of members (6 pages)
25 November 1998	Return made up to 17/11/98; full list of members (6 pages)
19 August 1998	Secretary's particulars changed (1 page)
19 August 1998	Director's particulars changed (1 page)
19 August 1998	Secretary's particulars changed (1 page)
19 August 1998	Director's particulars changed (1 page)
13 July 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
13 July 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
30 June 1998	Memorandum and Articles of Association (12 pages)
30 June 1998	Memorandum and Articles of Association (12 pages)
25 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
25 June 1998	Ad 03/05/98--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
25 June 1998	Ad 03/05/98--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
25 June 1998	Nc inc already adjusted 03/05/98 (1 page)
25 June 1998	Nc inc already adjusted 03/05/98 (1 page)
25 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
9 December 1997	Return made up to 17/11/97; full list of members (6 pages)
9 December 1997	Return made up to 17/11/97; full list of members (6 pages)
11 August 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
11 August 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
28 April 1997	Ad 17/04/97--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
28 April 1997	Ad 17/04/97--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
24 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
24 April 1997	Memorandum and Articles of Association (6 pages)
24 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
24 April 1997	Memorandum and Articles of Association (6 pages)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	Secretary resigned;director resigned (1 page)
12 March 1997	Secretary resigned;director resigned (1 page)
25 January 1997	Accounts for a small company made up to 30 November 1995 (5 pages)
25 January 1997	Accounts for a small company made up to 30 November 1995 (5 pages)
24 January 1997	Return made up to 17/11/96; no change of members (4 pages)
24 January 1997	Return made up to 17/11/96; no change of members (4 pages)
20 March 1996	Secretary's particulars changed;director's particulars changed (2 pages)
20 March 1996	Secretary's particulars changed;director's particulars changed (2 pages)
17 January 1996	Secretary's particulars changed (2 pages)
17 January 1996	Secretary's particulars changed (2 pages)
28 November 1995	Return made up to 17/11/95; full list of members (6 pages)
28 November 1995	Return made up to 17/11/95; full list of members (6 pages)

HMG Software Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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