Hmg Software Limited

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dissolved

Hmg Software Limited

02991399•Private Limited With Share Capital

Sussex Innovation Centre, Science Park Square, Brighton, BN19SB

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Incorporated

17/11/1994

Company Age

31 years

Directors

2

Employees

—

SIC Code

62020

Risk

—

Company Overview

Registration, classification & business activity

Hmg Software Limited (02991399) is a private limited with share capital incorporated on 17/11/1994 (31 years old) and registered in brighton, BN19SB. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Incorporated 17/11/1994
BN19SB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

1
A
andrew varley howard
director

Filed Documents

96
Gazette Dissolved Liquidation
Category:Gazette
Date:16-10-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-07-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:20-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-10-2024
Resolution
Category:Resolution
Date:10-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Annual Return
Date:08-03-2008
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:01-02-2008
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:08-03-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:15-05-2004
Legacy
Category:Annual Return
Date:07-12-2003
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:09-07-2003
Legacy
Category:Annual Return
Date:03-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2002
Legacy
Category:Annual Return
Date:10-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2001
Legacy
Category:Annual Return
Date:19-01-2001
Legacy
Category:Address
Date:22-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2000
Legacy
Category:Annual Return
Date:12-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-1999
Legacy
Category:Annual Return
Date:25-11-1998
Legacy
Category:Officers
Date:19-08-1998
Legacy
Category:Officers
Date:19-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1998
Memorandum Articles
Category:Incorporation
Date:30-06-1998
Legacy
Category:Capital
Date:25-06-1998
Legacy
Category:Capital
Date:25-06-1998
Resolution
Category:Resolution
Date:25-06-1998
Resolution
Category:Resolution
Date:25-06-1998
Legacy
Category:Annual Return
Date:09-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-1997
Legacy
Category:Capital
Date:28-04-1997
Memorandum Articles
Category:Incorporation
Date:24-04-1997
Resolution
Category:Resolution
Date:24-04-1997
Resolution
Category:Resolution
Date:24-04-1997
Legacy
Category:Officers
Date:12-03-1997
Legacy
Category:Officers
Date:12-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1997
Legacy
Category:Annual Return
Date:24-01-1997
Legacy
Category:Officers
Date:20-03-1996
Legacy
Category:Officers
Date:17-01-1996
Legacy
Category:Annual Return
Date:28-11-1995
Legacy
Category:Officers
Date:10-01-1995
Legacy
Category:Officers
Date:22-11-1994
Incorporation Company
Category:Incorporation
Date:17-11-1994

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date02/10/2024
Latest Accounts30/09/2024

Trading Addresses

Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN19SBRegistered

Contact

Sussex Innovation Centre, Science Park Square, Brighton, BN19SB