F H G Software Limited. net worth, address, company information. Free

Company search

F H G Software Limited (reg no 04600992) is a private limited company founded on 2002-11-26. This company is registered at 55 Manston Drive, Bishops Stortford, Hertfordshire CM23 5EJ. F H G Software Limited is operating under SIC code: 62012 that means "business and domestic software development".

Company details

Name	F H G Software Limited
Number	04600992
Date of Incorporation:	2002-11-26
End of financial year:	31 December
Address:	55 Manston Drive, Bishops Stortford, Hertfordshire, CM23 5EJ
SIC code:	62012 - Business and domestic software development

As for the 2 directors that can be found in the aforementioned firm, we can name: Sean B. (appointed on 06 May 2022), Robert A. (appointment date: 26 November 2002). The Companies House indexes 2 persons of significant control, namely: Commercial Software Limited is located at First Floor Bridge Road Business Park, Bridge Road, RH16 1TX Haywards Heath, West Sussex. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Robert A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31
Current Assets	95,711	97,750	112,113
Total Assets Less Current Liabilities	54,933	57,367	62,138

People with significant control

Commercial Software Limited

6 May 2022

Address	Unit 1 & 2 First Floor Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, RH16 1TX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, Registry For England And Wales
Registration number	01753155
Nature of control:	50,01-75% shares 50,01-75% voting rights

Robert A.

26 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(TM02) Termination of appointment as a secretary on Friday 6th May 2022 filed on: 13th, May 2022 \| officers	Free Download (1 page)

	Download filing
(TM02) Termination of appointment as a secretary on Friday 6th May 2022 filed on: 13th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 6th May 2022. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 19th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th November 2015 filed on: 11th, December 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 20th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th November 2014 filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on Monday 1st December 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 12th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th November 2013 filed on: 13th, December 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 16th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 26th November 2012 filed on: 3rd, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 18th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th November 2011 filed on: 14th, December 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 8th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 26th November 2010 filed on: 2nd, December 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 16th, April 2010 \| accounts	Free Download (6 pages)
(CH01) On Sunday 3rd January 2010 director's details were changed filed on: 3rd, January 2010 \| officers	Free Download (2 pages)
(CH03) On Sunday 3rd January 2010 secretary's details were changed filed on: 3rd, January 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th November 2009 filed on: 3rd, January 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 6th, April 2009 \| accounts	Free Download (7 pages)
(363a) Period up to Wednesday 24th December 2008 - Annual return with full member list filed on: 24th, December 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 14th, April 2008 \| accounts	Free Download (6 pages)
(363a) Period up to Tuesday 18th December 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 18th December 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 22nd, March 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 22nd, March 2007 \| accounts	Free Download (6 pages)
(363s) Period up to Wednesday 3rd January 2007 - Annual return with full member list filed on: 3rd, January 2007 \| annual return	Free Download (6 pages)
(363s) Period up to Wednesday 3rd January 2007 - Annual return with full member list filed on: 3rd, January 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 14th, March 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 14th, March 2006 \| accounts	Free Download (7 pages)
(363s) Period up to Wednesday 14th December 2005 - Annual return with full member list filed on: 14th, December 2005 \| annual return	Free Download (6 pages)
(363s) Period up to Wednesday 14th December 2005 - Annual return with full member list filed on: 14th, December 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 4th, May 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 4th, May 2005 \| accounts	Free Download (6 pages)
(363s) Period up to Thursday 9th December 2004 - Annual return with full member list filed on: 9th, December 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 9th December 2004 - Annual return with full member list filed on: 9th, December 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Thursday 9th December 2004 (Secretary's particulars changed) annual return
(288c) Director's particulars changed filed on: 22nd, July 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, July 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 22/07/04 from: 29 wentworth drive bishops stortford hertfordshire CM23 2PB filed on: 22nd, July 2004 \| address	Free Download (1 page)
(287) Registered office changed on 22/07/04 from: 29 wentworth drive bishops stortford hertfordshire CM23 2PB filed on: 22nd, July 2004 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 24th, March 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 24th, March 2004 \| accounts	Free Download (5 pages)
(363s) Period up to Thursday 11th December 2003 - Annual return with full member list filed on: 11th, December 2003 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 11th December 2003 - Annual return with full member list filed on: 11th, December 2003 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 9th, January 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 9 shares on Tuesday 26th November 2002. Value of each share 1 £, total number of shares: 10. filed on: 9th, January 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9 shares on Tuesday 26th November 2002. Value of each share 1 £, total number of shares: 10. filed on: 9th, January 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 9th, January 2003 \| accounts	Free Download (1 page)
(288b) On Tuesday 3rd December 2002 Secretary resigned filed on: 3rd, December 2002 \| officers	Free Download (1 page)
(288b) On Tuesday 3rd December 2002 Secretary resigned filed on: 3rd, December 2002 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, November 2002 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 26th, November 2002 \| incorporation	Free Download (19 pages)

Companies nearby
Platinum Hot Tubs Uk Limited [0.05 mile]
Srs Wine Limited [0.07 mile]
Nc Fisheries Limited [0.11 mile]
Event Food Safety Limited [0.11 mile]


Soar Childcare And Education Ltd [0.07 mile]
Morannedd Limited [0.10 mile]
Glevum Management Limited [0.11 mile]
Iron Rail Limited [0.12 mile]