# Heald Software Limited

## Details

- **Company number:** [03233207](https://find-and-update.company-information.service.gov.uk/company/03233207)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 1996
- **Registered office:** 9 BOXWORTH CLOSE, NORTH FINCHLEY, LONDON, N12 9HJ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | corporate-nominee-secretary | 2 Aug 1996 | 2 Aug 1996 |
| CHETTLEBURGH'S LIMITED | corporate-nominee-director | 2 Aug 1996 | 2 Aug 1996 |
| DOWSETT, Judith | director | 2 Aug 1996 | 6 Aug 1999 |
| DOWSETT, Judith | secretary | 2 Aug 1996 | 16 Aug 1999 |
| DEAN, Martin | secretary | 16 Aug 1999 | 11 Oct 2004 |
| CAMBRIDGE NOMINEES LIMITED | corporate-secretary | 11 Oct 2004 | 14 Jun 2018 |
| HEALD, Andrew Stephen | director | 2 Aug 1996 | 19 Sep 2018 |
| HEALD, Audrey | director | 1 Jun 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Stephen Heald | ownership-of-shares-75-to-100-percent | 2 Aug 2016 | 19 Sep 2018 |
| Mrs Audrey Heald | significant-influence-or-control | 19 Sep 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £10 | - | 0 |
| 31 Jul 2024 | £10 | - | 0 |
| 31 Jul 2023 | £10 | - | 0 |
| 31 Jul 2022 | £10 | - | 0 |
| 31 Jul 2021 | £10 | - | 1 |
| 31 Jul 2020 | - | - | 1 |
| 31 Jul 2019 | £14,242 | £3,785 | 2 |
| 31 Jul 2018 | £39,971 | £52,124 | 1 |
| 31 Jul 2017 | £51,439 | £75,570 | - |
| 31 Jul 2016 | £66,707 | £75,542 | - |
| 31 Jul 2015 | £46,789 | £58,729 | - |
| 31 Jul 2014 | £52,905 | £60,146 | - |
| 31 Jul 2013 | £58,007 | £60,890 | - |
| 31 Jul 2012 | £32,596 | £52,566 | - |
| 31 Jul 2011 | £21,298 | £40,710 | - |