Company Information for

HAMILLROAD SOFTWARE LIMITED

1 QUAYSIDE, BRIDGE STREET, CAMBRIDGE, CB5 8AB,

Company Registration Number

04375636

Private Limited Company

Active

About Hamillroad Software Ltd

HAMILLROAD SOFTWARE LIMITED was founded on 2002-02-18 and has its registered office in Cambridge. The organisation's status is listed as "Active". Hamillroad Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HAMILLROAD SOFTWARE LIMITED
Legal Registered Office
1 QUAYSIDE
BRIDGE STREET
CAMBRIDGE
CB5 8AB
Other companies in CB24

Filing Information

Company Number04375636
Date formed2002-02-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/02/2016
Filing return next due18/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-08 16:32:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sally Frances Dowding Company Secretary 2018-02-20
Hs Secretarial Limited Company Secretary 2013-05-08
Andrew William Peter Cave Director COMPANY DIRECTOR 2002-05-13 UNITED KINGDOM
Pierre Louis Hammond Director BUSINESSMAN/MANAGER 2012-09-08 SOUTH AFRICA

Previous Directors

Officer Role Date AppointedDate Resigned
Legalsurf Registrars Limited Company Secretary 2005-05-25 2013-05-08
Anette Hovaldt Gautrey Company Secretary 2002-06-12 2005-05-25
Anette Hovaldt Gautrey Director 2002-06-12 2005-05-25
John Richard Short Company Secretary 2002-02-18 2002-06-12
Quentin Robert Golder Director 2002-02-18 2002-05-13
John Richard Short Director 2002-02-18 2002-05-13

Related Directorships for Hs Secretarial Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hs Secretarial Limited ZOPHORUS BOOKS LIMITEDCompany Secretary 2018-05-23 CURRENT 2018-05-23 Active
Hs Secretarial Limited BIOGEN (UK) LIMITEDCompany Secretary 2017-12-08 CURRENT 2005-11-08 Active
Hs Secretarial Limited BIOGEN LTDCompany Secretary 2017-12-08 CURRENT 2007-03-12 Active
Hs Secretarial Limited BIOGEN BRYN PICA LIMITEDCompany Secretary 2017-12-08 CURRENT 2011-10-19 Active
Hs Secretarial Limited GREENFINCH LIMITEDCompany Secretary 2017-12-08 CURRENT 1993-06-23 Active
Hs Secretarial Limited BIOGEN GWYRIAD LIMITEDCompany Secretary 2017-12-08 CURRENT 2011-10-19 Active
Hs Secretarial Limited BIOGEN WAEN LIMITEDCompany Secretary 2017-12-08 CURRENT 2011-10-19 Active
Hs Secretarial Limited BIOGEN HOLDINGS LIMITEDCompany Secretary 2017-12-08 CURRENT 2012-06-22 Active
Hs Secretarial Limited CYCLIGENT UK LTDCompany Secretary 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
Hs Secretarial Limited SOULTIME MEDIA LIMITEDCompany Secretary 2017-07-31 CURRENT 2017-07-31 Active
Hs Secretarial Limited EXHALATION TECHNOLOGY LTDCompany Secretary 2017-06-13 CURRENT 2003-04-02 Active
Hs Secretarial Limited OVAL MEDICAL LIMITEDCompany Secretary 2016-12-10 CURRENT 2008-08-28 Active
Hs Secretarial Limited OVAL MEDICAL TECHNOLOGIES LIMITEDCompany Secretary 2016-12-10 CURRENT 2009-02-05 Active
Hs Secretarial Limited ADVANCED REHEAT LIMITEDCompany Secretary 2016-05-23 CURRENT 2016-05-23 Liquidation
Hs Secretarial Limited AURA EUROPE LIMITEDCompany Secretary 2016-02-15 CURRENT 2016-02-15 Active
Hs Secretarial Limited FAERCH POOLE LIMITEDCompany Secretary 2015-12-11 CURRENT 2015-09-28 Active
Hs Secretarial Limited COLLEXI LIMITEDCompany Secretary 2015-11-24 CURRENT 2015-11-24 Active
Hs Secretarial Limited NOZOMI LIMITEDCompany Secretary 2015-07-01 CURRENT 2011-02-03 Active - Proposal to Strike off
Hs Secretarial Limited DEMCO EUROPE LIMITEDCompany Secretary 2014-11-14 CURRENT 1986-10-24 Active - Proposal to Strike off
Hs Secretarial Limited WF EDUCATION GROUP HOLDINGS LIMITEDCompany Secretary 2014-11-14 CURRENT 2004-07-12 Active
Hs Secretarial Limited MAUDESPORT LIMITEDCompany Secretary 2014-11-14 CURRENT 1991-11-22 Active - Proposal to Strike off
Hs Secretarial Limited TIMSTAR LABORATORY SUPPLIERS LIMITEDCompany Secretary 2014-11-14 CURRENT 1988-02-24 Active - Proposal to Strike off
Hs Secretarial Limited WF EDUCATION GROUP LIMITEDCompany Secretary 2014-11-14 CURRENT 1988-08-09 Active
Hs Secretarial Limited OBJECTIVE IMAGING LIMITEDCompany Secretary 2014-05-01 CURRENT 2000-03-31 Active
Hs Secretarial Limited STAGWOOD INDUSTRIES LIMITEDCompany Secretary 2014-03-21 CURRENT 1992-03-12 Active
Hs Secretarial Limited 24 MINFORD GARDENS LTDCompany Secretary 2014-01-07 CURRENT 2014-01-07 Active
Hs Secretarial Limited BIOGEN (UK) PRESTWOLD LIMITEDCompany Secretary 2013-12-01 CURRENT 2010-03-04 Dissolved 2015-07-14
Hs Secretarial Limited PAULDAVISCO LTD.Company Secretary 2013-11-26 CURRENT 2013-08-21 Active - Proposal to Strike off
Hs Secretarial Limited BIOGEN (UK) BALDOCK LIMITEDCompany Secretary 2013-11-25 CURRENT 2010-03-04 Dissolved 2015-07-14
Hs Secretarial Limited ROSEWOOD ENERGY LIMITEDCompany Secretary 2013-11-25 CURRENT 2012-01-18 Dissolved 2017-01-03
Hs Secretarial Limited ARCUS GLOBAL LIMITEDCompany Secretary 2013-10-11 CURRENT 2009-06-29 Active
Hs Secretarial Limited CROWNGILT LIMITEDCompany Secretary 2013-09-23 CURRENT 1995-10-06 Active
Hs Secretarial Limited AGATE DEVELOPMENT LIMITEDCompany Secretary 2013-08-01 CURRENT 2010-12-01 Dissolved 2018-05-15
Hs Secretarial Limited BUN HILL FIELDS LIMITEDCompany Secretary 2013-06-18 CURRENT 2004-10-19 Active
Hs Secretarial Limited READY ANALYTICS LIMITEDCompany Secretary 2013-06-12 CURRENT 2013-06-12 Active - Proposal to Strike off
Hs Secretarial Limited LAND AND PROPERTY INVESTMENT COMPANY LIMITEDCompany Secretary 2013-05-15 CURRENT 1995-12-28 Active
Hs Secretarial Limited GRAY'S INN SECURITIES LIMITEDCompany Secretary 2013-05-13 CURRENT 1995-02-15 Live but Receiver Manager on at least one charge
Hs Secretarial Limited EUROPEAN FOOD DEVELOPMENT LIMITEDCompany Secretary 2013-05-13 CURRENT 2002-06-21 Active - Proposal to Strike off
Hs Secretarial Limited ZOPHORUS BOOKS LIMITEDCompany Secretary 2013-05-08 CURRENT 2007-06-06 Dissolved 2016-04-26
Hs Secretarial Limited AVENIR CONSULTANTS LIMITEDCompany Secretary 2013-05-08 CURRENT 2002-05-14 Active
Hs Secretarial Limited CENTRE FOR BUSINESS INNOVATION LIMITEDCompany Secretary 2013-05-08 CURRENT 2009-03-06 Active
Hs Secretarial Limited ROBINSON RUTHENBERG LIMITEDCompany Secretary 2013-05-08 CURRENT 2010-05-11 Active
Hs Secretarial Limited INFORMATION ENGINEERS (UK) LIMITEDCompany Secretary 2013-05-01 CURRENT 1998-05-18 Liquidation
Hs Secretarial Limited CAMBRIDGE BID LIMITEDCompany Secretary 2012-12-13 CURRENT 2012-12-13 Active
Hs Secretarial Limited EVL CESSATION LIMITEDCompany Secretary 2012-11-21 CURRENT 2007-11-05 Active - Proposal to Strike off
Hs Secretarial Limited HORTA PROPERTIES LIMITEDCompany Secretary 2012-10-18 CURRENT 1986-09-05 Active
Hs Secretarial Limited HORTA INVESTMENTS LIMITEDCompany Secretary 2012-10-18 CURRENT 2005-03-07 Active
Hs Secretarial Limited TUYERE LIMITEDCompany Secretary 2012-10-02 CURRENT 2012-10-02 Dissolved 2016-10-11
Hs Secretarial Limited HILLSWOOD MANAGEMENT LIMITEDCompany Secretary 2012-10-01 CURRENT 1998-06-08 Active
Hs Secretarial Limited ARVIXE, LTDCompany Secretary 2012-09-07 CURRENT 2012-09-07 Dissolved 2015-11-10
Hs Secretarial Limited HIKARI GLOBAL LTDCompany Secretary 2012-06-06 CURRENT 2012-06-06 Active
Hs Secretarial Limited ISENTROPIC LTDCompany Secretary 2012-05-31 CURRENT 2004-03-18 Dissolved 2017-10-17
Hs Secretarial Limited FAERCH UK LIMITEDCompany Secretary 2010-10-04 CURRENT 1971-06-17 Active
Hs Secretarial Limited FAERCH UKCO III LIMITEDCompany Secretary 2010-10-04 CURRENT 2002-01-14 Active
Hs Secretarial Limited FAERCH UKCO I LIMITEDCompany Secretary 2010-10-04 CURRENT 2008-06-19 Active
Hs Secretarial Limited LEIGHTON O'BRIEN UK LIMITEDCompany Secretary 2010-07-20 CURRENT 2010-03-25 Active - Proposal to Strike off
Hs Secretarial Limited POWER CHALLENGE HOLDING LIMITEDCompany Secretary 2009-12-09 CURRENT 2009-12-09 Active - Proposal to Strike off
Hs Secretarial Limited MOVIESTORM LIMITEDCompany Secretary 2007-12-19 CURRENT 2003-06-19 Active
Hs Secretarial Limited JOULETECH LIMITEDCompany Secretary 2007-06-22 CURRENT 2006-06-28 Dissolved 2014-06-24
Hs Secretarial Limited BQM LIMITEDCompany Secretary 2007-03-14 CURRENT 2007-03-14 Dissolved 2015-05-19
Hs Secretarial Limited LITTLE APPLE HOLDINGS LIMITEDCompany Secretary 2006-09-01 CURRENT 1994-12-02 Active
Hs Secretarial Limited ROMERO UK LIMITEDCompany Secretary 2006-01-06 CURRENT 2006-01-06 Active
Hs Secretarial Limited RATIONEL WINDOWS (UK) LIMITEDCompany Secretary 2005-04-12 CURRENT 1989-01-04 Liquidation
Hs Secretarial Limited AFFINITY INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2005-01-28 CURRENT 2001-06-27 Dissolved 2016-12-28
Hs Secretarial Limited HEWITSONS NOMINEES LIMITEDCompany Secretary 2005-01-28 CURRENT 1997-03-03 Active - Proposal to Strike off
Hs Secretarial Limited NEW BRUNSWICK SCIENTIFIC SCOTLAND LIMITEDCompany Secretary 2003-11-14 CURRENT 2003-10-16 Dissolved 2017-08-08
Hs Secretarial Limited N.B.S. ULT LIMITEDCompany Secretary 2003-05-14 CURRENT 1999-10-25 Dissolved 2017-08-17
Hs Secretarial Limited NEW BRUNSWICK SCIENTIFIC (UK) LIMITEDCompany Secretary 2003-05-14 CURRENT 1987-02-09 Dissolved 2017-08-17
Hs Secretarial Limited EPPENDORF CRYOTECH LIMITEDCompany Secretary 2003-05-14 CURRENT 1994-08-17 Active
Hs Secretarial Limited KOCH-LIGHT LIMITEDCompany Secretary 2003-05-14 CURRENT 1982-11-18 Active - Proposal to Strike off
Hs Secretarial Limited PROTEINLOGIC LIMITEDCompany Secretary 2003-05-13 CURRENT 2003-05-13 Active
Hs Secretarial Limited PHOTOSOUND COMMUNICATIONS LIMITEDCompany Secretary 2002-07-01 CURRENT 1972-11-30 Dissolved 2015-09-05
Hs Secretarial Limited SYBERMEDICA LIMITEDCompany Secretary 2002-05-15 CURRENT 2002-04-16 Active
Hs Secretarial Limited AOC RESINS UK LTDCompany Secretary 2002-01-11 CURRENT 2000-06-19 Active
Hs Secretarial Limited CPL OPERATIONS LIMITEDCompany Secretary 2001-09-19 CURRENT 2001-02-13 Dissolved 2014-09-23

Related Directorships for Andrew William Peter Cave

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew William Peter Cave HAMILLROAD LIMITEDDirector 2017-08-24 CURRENT 2017-08-24 Active