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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Patel, Deeptiben
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-23 ~ now
    OF - Secretary → CIF 0
    Mrs Deeptiben Patel
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Patel, Hitesh Kumar
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-23 ~ now
    OF - Director → CIF 0
    Mr Hiteshkumar Patel
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 1996-04-23 ~ 1996-04-23
    OF - Nominee Director → CIF 0
  • 2
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-04-23 ~ 1996-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H D SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
98 GBP2024-04-30
98 GBP2023-04-30
Fixed Assets
98 GBP2024-04-30
98 GBP2023-04-30
Debtors
74,282 GBP2024-04-30
72,644 GBP2023-04-30
Cash at bank and in hand
76,392 GBP2024-04-30
77,966 GBP2023-04-30
Current Assets
150,674 GBP2024-04-30
150,610 GBP2023-04-30
Creditors
Current
856 GBP2024-04-30
1,937 GBP2023-04-30
Net Current Assets/Liabilities
149,818 GBP2024-04-30
148,673 GBP2023-04-30
Total Assets Less Current Liabilities
149,916 GBP2024-04-30
148,771 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
149,816 GBP2024-04-30
148,671 GBP2023-04-30
Equity
149,916 GBP2024-04-30
148,771 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
3,001 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,001 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

Related profiles found in government register
  • H D SOFTWARE LIMITED
    Info
    Registered number 03189428
    icon of address463 Woodham Lane, Woodham, Addlestone, Surrey KT15 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-23 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • H D SOFTWARE LIMITED
    S
    Registered number 03189428
    icon of address463, Woodham Lane, Woodham, Addlestone, England, KT15 3QQ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address463 Woodham Lane, Woodham, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -2,677 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.