Ltd Facts The UK company register, as filed

Register entry · No. 01546246

HEAD SOFTWARE INTERNATIONAL LIMITED

Active Private Limited Company Incorporated 18 Feb 1981

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1 to look at 9 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets £480,090.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Feb 1981 (45 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, ENGLAND, GU9 8BB

    As filed with Companies House.

  2. Nature of business

    • 58290 Other software publishing
    • 63110 Data processing, hosting and related activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Apr 2027
    Last made up to
    21 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HEAD SOFTWARE INTERNATIONAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £434,250 £480,090 6
31 Mar 2024 not published not published £444,646 £497,201 6
31 Mar 2023 not published not published £429,234 £536,819 7
31 Mar 2022 not published £108,412 £494,487 £592,450 6
31 Mar 2021 not published £222,520 £509,762 £582,038 5
31 Mar 2020 * not published £206,929 £365,819 £454,018 5

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Susan Angela Hyman Director — — July 1949 British · England
David Alexander Hyman Director 15 Jul 2009 — April 1976 English · England
Jane Elizabeth Barnett-Roberts Director 19 Oct 2026 — October 1981 British · England
David Alexander Hyman Secretary 10 Feb 2020 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Alexander Hyman Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Aug 2018 — April 1976 English · England
Jane Elizabeth Barnett-Roberts Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 19 Oct 2026 — October 1981 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HEAD SOFTWARE INTERNATIONAL LIMITED still trading?

The register shows HEAD SOFTWARE INTERNATIONAL LIMITED as active.

What does HEAD SOFTWARE INTERNATIONAL LIMITED do?

It files these industry codes 58290 (Other software publishing); 63110 (Data processing, hosting and related activities).

When was HEAD SOFTWARE INTERNATIONAL LIMITED set up?

It was incorporated on 18 February 1981.

When are HEAD SOFTWARE INTERNATIONAL LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is HEAD SOFTWARE INTERNATIONAL LIMITED's next confirmation statement due?

By 4 April 2027.

Who runs HEAD SOFTWARE INTERNATIONAL LIMITED?

HEAD SOFTWARE INTERNATIONAL LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (58290), active, set up around the same time. More in this industry →

  1. 01589921 HOTTINGER BRUEL & KJAER UK LTD Active Private Limited Company Inc. 7 Oct 1981 58290 · Other software publishing
  2. 01587537 ZELLIS UK LIMITED Active Private Limited Company Inc. 25 Sep 1981 58290 · Other software publishing
  3. 01581958 M I S COMPUTER SERVICES LIMITED Active Private Limited Company Inc. 21 Aug 1981 58290 · Other software publishing
  4. 01513443 ALTONGATE LIMITED Active Private Limited Company Inc. 20 Aug 1980 58290 · Other software publishing
  5. 01500664 RFA LIMITED Active Private Limited Company Inc. 9 Jun 1980 58290 · Other software publishing

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House