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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
    Van Der Heijden, Johannes
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-05 ~ now
    OF - Director → CIF 0
    Mr Johannes Van Der Heijden
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Madeleine Van Der Heijden
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,760 GBP2024-12-31
3,150 GBP2023-12-31
Debtors
41,254 GBP2024-12-31
8,806 GBP2023-12-31
Cash at bank and in hand
353,644 GBP2024-12-31
96,424 GBP2023-12-31
Current Assets
394,898 GBP2024-12-31
105,230 GBP2023-12-31
Creditors
Current
170,267 GBP2024-12-31
32,991 GBP2023-12-31
Net Current Assets/Liabilities
224,631 GBP2024-12-31
72,239 GBP2023-12-31
Total Assets Less Current Liabilities
226,391 GBP2024-12-31
75,389 GBP2023-12-31
Net Assets/Liabilities
225,951 GBP2024-12-31
74,790 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
225,801 GBP2024-12-31
74,640 GBP2023-12-31
Equity
225,951 GBP2024-12-31
74,790 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
12,603 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,843 GBP2024-12-31
9,453 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,390 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,760 GBP2024-12-31
3,150 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
41,204 GBP2024-12-31
Current, Amounts falling due within one year
8,756 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
50 GBP2024-12-31
Current, Amounts falling due within one year
50 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
41,254 GBP2024-12-31
Current, Amounts falling due within one year
8,806 GBP2023-12-31
Other Taxation & Social Security Payable
Current
73,215 GBP2024-12-31
20,943 GBP2023-12-31
Other Creditors
Current
97,052 GBP2024-12-31
12,048 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-12-31

  • H2 SOFTWARE LIMITED
    Info
    Registered number 06665247
    icon of address4 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UX
    PRIVATE LIMITED COMPANY incorporated on 2008-08-05 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.