Ltd Facts The UK company register, as filed

Register entry · No. 03399139

GHG SOFTWARE DEVELOPMENTS LIMITED

Active Private Limited Company Incorporated 4 Jul 1997

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Jul 2027.

    Companies House register
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    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £228,232.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Jul 1997 (29 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HENGE BARN PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, ENGLAND, NN12 7LS

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    10 Jul 2027
    Last made up to
    26 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GHG SOFTWARE DEVELOPMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published — £228,232 7
31 Jul 2024 not published not published — £153,660 8
31 Jul 2023 not published not published £116,627 £162,926 7
31 Jul 2022 not published not published — £189,807 7
31 Jul 2021 * not published not published — £217,529 6

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Ronald Henson · Director, named in the accounts to 31 Jul 2025
  • Malcolm Grant · Director, named in the accounts to 31 Jul 2025
  • James Robinson · Secretary, named in the accounts to 31 Jul 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James George Robinson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1947 British · England
Mr Malcolm Arthur Grant Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1949 British · England
Mr Ronald Clive Henson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1951 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 GHG SOFTWARE DEVELOPMENTS LIMITED still trading?

The register shows GHG SOFTWARE DEVELOPMENTS LIMITED as active.

What does GHG SOFTWARE DEVELOPMENTS LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was GHG SOFTWARE DEVELOPMENTS LIMITED set up?

It was incorporated on 4 July 1997.

When are GHG SOFTWARE DEVELOPMENTS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is GHG SOFTWARE DEVELOPMENTS LIMITED's next confirmation statement due?

By 10 July 2027.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 03592163 SIMRAN CONSULTING LIMITED Active Private Limited Company Inc. 3 Jul 1998 62020 · Information technology consultancy activities
  2. 03591868 GREENCROFT TECHNICAL SERVICES LIMITED Active Private Limited Company Inc. 2 Jul 1998 32120 · Manufacture of jewellery and related articles
  3. 03591438 ICONOLOGY LTD Active Private Limited Company Inc. 2 Jul 1998 62020 · Information technology consultancy activities
  4. 03591817 LATDEAN LIMITED Active Private Limited Company Inc. 2 Jul 1998 62020 · Information technology consultancy activities
  5. 03594373 METCLOUD LIMITED Active Private Limited Company Inc. 2 Jul 1998 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House