Menna Overview
Here’s a quick overview of F H G SOFTWARE LIMITED 👀 — a Haywards Heath, West Sussex based business that started in 2002.
F H G SOFTWARE LIMITED
- Company statusactive
- Company No04600992
- Age23 years 8 months Incorporated 26 November 2002
- Officers3
Address
Unit 1 & 2 First Floor Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, RH16 1TX, England
F H G SOFTWARE LIMITED is an active company incorporated on 26 November 2002 and based in Haywards Heath, West Sussex, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 22 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 20 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 May 2024
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 18 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 19 May 2023
Change To A Person With Significant Control
3 Years Ago on 19 May 2023
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 May 2022
Change To A Person With Significant Control
4 Years Ago on 20 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Dec 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 05 May 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAUMANN, Sean | director | Oct 1979 | 06 May 2022 |
| PERKINS, Geoffrey Walter Ian | director | Jul 1971 | 07 May 2024 |
| PERKINS, Keely Michelle | director | Jan 1972 | 07 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Commercial Software Limited | 06 May 2022 | |
| Mr Robert John Anderson | Sep 1971 | 26 Nov 2016 |
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BAUMANN, Sean, PERKINS, Geoffrey Walter Ian, PERKINS, Keely Michelle are mutual persons.
BAUMANN, Sean, PERKINS, Geoffrey Walter Ian, PERKINS, Keely Michelle are mutual persons.
BAUMANN, Sean, PERKINS, Geoffrey Walter Ian, PERKINS, Keely Michelle are mutual persons.
PERKINS, Geoffrey Walter Ian are mutual persons.
PERKINS, Geoffrey Walter Ian, PERKINS, Keely Michelle are mutual persons.
PERKINS, Geoffrey Walter Ian, PERKINS, Keely Michelle are mutual persons.
PERKINS, Geoffrey Walter Ian, PERKINS, Keely Michelle are mutual persons.
PERKINS, Geoffrey Walter Ian, PERKINS, Keely Michelle are mutual persons.
PERKINS, Geoffrey Walter Ian, PERKINS, Keely Michelle are mutual persons.
PERKINS, Geoffrey Walter Ian are mutual persons.
PERKINS, Geoffrey Walter Ian are mutual persons.
PERKINS, Geoffrey Walter Ian are mutual persons.
PERKINS, Geoffrey Walter Ian are mutual persons.
PERKINS, Geoffrey Walter Ian are mutual persons.
PERKINS, Geoffrey Walter Ian are mutual persons.
PERKINS, Geoffrey Walter Ian, PERKINS, Keely Michelle are mutual persons.
PERKINS, Geoffrey Walter Ian, PERKINS, Keely Michelle are mutual persons.
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CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
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CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
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ABILITY PROMOTIONS 2022 LIMITED
PERKINS, Geoffrey Walter Ian are mutual persons.
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PERKINS, Geoffrey Walter Ian are mutual persons.
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Here’s a quick overview of F H G SOFTWARE LIMITED 👀 — a Haywards Heath, West Sussex based business that started in 2002.