Founded in 2014, Hidef Software, classified under reg no. 09007533 is an active company. Currently registered at 22 Wyburn Avenue EN5 5TG, Barnet the company has been in the business for ten years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.
The company has 2 directors, namely Marion S., Robert S.. Of them, Robert S. has been with the company the longest, being appointed on 23 April 2014 and Marion S. has been with the company for the least time - from 1 October 2015. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 22 Wyburn Avenue |
| Town | Barnet |
| Post code | EN5 5TG |
| Country of origin | United Kingdom |
| Registration Number | 09007533 |
| Date of Incorporation | Wed, 23rd Apr 2014 |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 01 October 2015
Position: Director
Appointed: 23 April 2014
The register of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Robert S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Marion S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Robert S.
| Notified on | 9 April 2021 |
| Nature of control: |
25-50% shares |
Marion S.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert S.
| Notified on | 23 April 2016 |
| Ceased on | 9 April 2021 |
| Nature of control: |
25-50% shares |
Robert S.
| Notified on | 1 July 2016 |
| Ceased on | 9 April 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 |
| Balance Sheet | ||||
| Current Assets | 82 031 | 73 099 | 80 501 | 65 822 |
| Net Assets Liabilities | 65 575 | 58 624 | ||
| Cash Bank On Hand | 80 422 | 65 822 | ||
| Debtors | 23 700 | 79 | ||
| Cash Bank In Hand | 82 031 | 49 399 | ||
| Net Assets Liabilities Including Pension Asset Liability | 47 639 | 65 575 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 10 | 20 | ||
| Profit Loss Account Reserve | 47 629 | 65 555 | ||
| Other | ||||
| Creditors | 7 524 | 21 877 | 32 961 | |
| Net Current Assets Liabilities | 47 639 | 65 575 | 58 624 | 32 861 |
| Total Assets Less Current Liabilities | 65 575 | 58 624 | 32 861 | |
| Average Number Employees During Period | 1 | 2 | ||
| Dividends Paid | 106 500 | |||
| Number Shares Issued Fully Paid | 20 | |||
| Other Creditors | 1 500 | |||
| Other Taxation Social Security Payable | 21 471 | 31 461 | ||
| Par Value Share | 1 | 1 | 1 | |
| Profit Loss | 80 737 | |||
| Trade Creditors Trade Payables | 406 | |||
| Trade Debtors Trade Receivables | 79 | |||
| Capital Employed | 47 639 | 65 575 | ||
| Creditors Due Within One Year | 34 392 | 7 524 | ||
| Number Shares Allotted | 10 | 20 | ||
| Number Shares Allotted Increase Decrease During Period | 10 | 10 | ||
| Share Capital Allotted Called Up Paid | 10 | 20 | ||
| Value Shares Allotted Increase Decrease During Period | 10 | 10 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 30th March 2023 filed on: 31st, March 2023 |
confirmation statement | Free Download (3 pages) |
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