Menna Overview
Here’s a quick overview of HAMILLROAD SOFTWARE LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2002.
HAMILLROAD SOFTWARE LIMITED
- Company statusactive
- Company No04375636
- Age24 years 5 months Incorporated 18 February 2002
- Officers4
Address
Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom
HAMILLROAD SOFTWARE LIMITED is an active company incorporated on 18 February 2002 and based in Cambridge, Cambridgeshire, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 04 Feb 2022
Capital Name Of Class Of Shares
5 Years Ago on 15 Jun 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 29 May 2021
Resolution
5 Years Ago on 29 May 2021
Memorandum Articles
5 Years Ago on 29 May 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACK, Richard | director | Jul 1934 | 01 Aug 2023 |
| CAVE, Andrew William Peter | director | Aug 1966 | 13 May 2002 |
| HAMMOND, Pierre Louis | director | Oct 1961 | 08 Sept 2012 |
| MILLER, Robert | director | Dec 1971 | 27 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew William Peter Cave | Aug 1966 | 30 Jun 2016 |
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Here’s a quick overview of HAMILLROAD SOFTWARE LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2002.