HET SOFTWARE LIMITED - Profile & Financials

Accounts Submitted 31 Mar 2017

Confirmation Statement Submitted 28 Oct 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

Weavers Mill High Street Haverhill Suffolk CB9 8DD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 14 resigned

Show resigned officers

						Status
Simon Martin	Director	Australian	United Kingdom	57	6 Aug 2012	Active

Shareholders

Shareholders (1)


Icarehealth (uk) Ltd	100.0%	1	Ordinary	12 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Icarehealth (uk) Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

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Group Structure

ICAREHEALTH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

HET SOFTWARE LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Feb 2018	Gazette	Gazette Dissolved Compulsory	View(1 page)
28 Nov 2017	Gazette	Gazette Notice Compulsory	View(1 page)
31 Mar 2017	Accounts	Annual accounts made up to 2016-06-30	View(3 pages)
28 Oct 2016	Confirmation Statement	Confirmation statement made on 2016-09-04 with updates	View(5 pages)
23 Mar 2016	Accounts	Annual accounts made up to 2015-06-30	View(4 pages)