Register entry · No. 16697124
HICKS HARBOUR SOFTWARE LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 5 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Sep 2025 (1 year 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
13 CREALOCK STREET, LONDON, UNITED KINGDOM, SW18 2BS
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 5 Jun 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 18 Sep 2027
- Last made up to
- 4 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HICKS HARBOUR SOFTWARE LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Duncan Neil Clarkson | Director | 5 Sep 2025 | — | June 1979 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Duncan Neil Clarkson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 5 Sep 2025 | — | June 1979 | British · United Kingdom |
| Simona D'Annolfo | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Sep 2026 | — | July 1985 | British,Italian · Scotland |
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 HICKS HARBOUR SOFTWARE LTD still trading?
The register shows HICKS HARBOUR SOFTWARE LTD as active.
What does HICKS HARBOUR SOFTWARE LTD do?
It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities); 62090 (Other information technology service activities).
When was HICKS HARBOUR SOFTWARE LTD set up?
It was incorporated on 5 September 2025.
When are HICKS HARBOUR SOFTWARE LTD's accounts due?
Next accounts are due by 5 June 2027.
When is HICKS HARBOUR SOFTWARE LTD's next confirmation statement due?
By 18 September 2027.
Who runs HICKS HARBOUR SOFTWARE LTD?
HICKS HARBOUR SOFTWARE LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House