# H A D Software Limited

## Details

- **Company number:** [04473206](https://find-and-update.company-information.service.gov.uk/company/04473206)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2002
- **Registered office:** 53 CRANE ROAD, TWICKENHAM, TW2 6RX
- **Nature of business:** [58290](/sic/58290) Other software publishing



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCHAN, William Summers | director | 15 Jul 2002 |  |
| HOLDER, Roy David Charles | director | 15 Jul 2002 |  |
| SAMPSON, Richard Charles Albany | director | 29 Jun 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Charles Albany Sampson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr William Summers Buchan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Roy David Charles Holder | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £5,154 | - | 3 |
| 30 Jun 2024 | £1,714 | - | 3 |
| 30 Jun 2023 | £5,202 | - | 3 |
| 30 Jun 2022 | £2,900 | - | 3 |
| 30 Jun 2021 | £7,497 | - | 3 |
| 30 Jun 2020 | £8,146 | - | 3 |
| 30 Jun 2019 | £25,321 | - | 3 |
| 30 Jun 2018 | £4,102 | - | - |
| 30 Jun 2017 | -£4,139 | - | - |
| 30 Jun 2016 | -£13,389 | £21,783 | - |
| 30 Jun 2015 | -£15,933 | £27,988 | - |
| 30 Jun 2014 | -£17,662 | £34,930 | - |
| 30 Jun 2013 | -£56,366 | £6,686 | - |
| 30 Jun 2012 | -£24,550 | £22,972 | - |
| 30 Jun 2011 | -£19 | £57,914 | - |
| 30 Jun 2010 | £4,236 | £24,589 | - |
| 30 Jun 2009 | £8,950 | £12,164 | - |
| 30 Jun 2008 | £2,106 | £7,701 | - |






## Companies at the same address

- [Olifant Limited](/company/03450558) (03450558)