GREEN HILLS SOFTWARE LTD.

Key Data

Status

Active

Company No.

03635298

Incorporation date

15/09/1998

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/09/2023)

28/03/2026

Change of details for Mr Dan O'dowd as a person with significant control on 2016-04-06

View PDF (2 pages)

19/09/2025

Confirmation statement made on 2025-09-06 with updates

View PDF (5 pages)

17/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

19/09/2024

Termination of appointment of Jonathan Samuel Peploe-Williams as a director on 2024-08-05

View PDF (1 pages)

19/09/2024

Cessation of Jonathan Samuel Peploe-Williams as a person with significant control on 2024-08-05

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19/09/2024

Satisfaction of charge 1 in full

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19/09/2024

Confirmation statement made on 2024-09-06 with no updates

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16/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

20/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

19/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
1.91M
-
0.00
308.62K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/09/1998 - 15/09/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/09/1998 - 15/09/1998	43699
Hazarian, Jeffrey Randall	Director	25/02/2009 - Present	-
CLARK HOWES BUSINESS SERVICES LIMITED	Corporate Secretary	05/04/2011 - 07/12/2018	398
CLARK HOWES BUSINESS SERVICES LIMITED	Corporate Secretary	05/04/2011 - 17/05/2016	398

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GREEN HILLS SOFTWARE LTD.

GREEN HILLS SOFTWARE LTD. is an(a) Active company incorporated on 15/09/1998 with the registered office located at 2 Minton Place, Victoria Road, Bicester, Oxfordshire OX26 6QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREEN HILLS SOFTWARE LTD.?

GREEN HILLS SOFTWARE LTD. is currently Active. It was registered on 15/09/1998 .

Where is GREEN HILLS SOFTWARE LTD. located?

GREEN HILLS SOFTWARE LTD. is registered at 2 Minton Place, Victoria Road, Bicester, Oxfordshire OX26 6QB.

What does GREEN HILLS SOFTWARE LTD. do?

GREEN HILLS SOFTWARE LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for GREEN HILLS SOFTWARE LTD.?

The latest filing was on 28/03/2026: Change of details for Mr Dan O'dowd as a person with significant control on 2016-04-06.