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
    Van Der Heijden, Johannes
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2008-08-05 ~ now
    OF - director → CIF 0
    Mr Johannes Van Der Heijden
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Madeleine Van Der Heijden
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2022-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
parent relation
Company in focus

H2 SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,150 GBP2023-12-31
3,419 GBP2022-12-31
Debtors
8,806 GBP2023-12-31
50 GBP2022-12-31
Cash at bank and in hand
96,424 GBP2023-12-31
37,689 GBP2022-12-31
Current Assets
105,230 GBP2023-12-31
37,739 GBP2022-12-31
Creditors
Current
32,991 GBP2023-12-31
7,748 GBP2022-12-31
Net Current Assets/Liabilities
72,239 GBP2023-12-31
29,991 GBP2022-12-31
Total Assets Less Current Liabilities
75,389 GBP2023-12-31
33,410 GBP2022-12-31
Net Assets/Liabilities
74,790 GBP2023-12-31
32,760 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
74,640 GBP2023-12-31
32,610 GBP2022-12-31
Equity
74,790 GBP2023-12-31
32,760 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
12,603 GBP2023-12-31
10,688 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,453 GBP2023-12-31
7,269 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,184 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
3,150 GBP2023-12-31
3,419 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,756 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
50 GBP2023-12-31
50 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,806 GBP2023-12-31
50 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,943 GBP2023-12-31
5,648 GBP2022-12-31
Other Creditors
Current
12,048 GBP2023-12-31
2,100 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2023-12-31

  • H2 SOFTWARE LIMITED
    Info
    Registered number 06665247
    4 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UX
    Private Limited Company incorporated on 2008-08-05 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.