HAMILLROAD SOFTWARE LIMITED

active Company number 04375636

Private Limited by Shares · Incorporated on 18th Feb 2002

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SIC code: 58290
Registered office: Cambridge, CB1 2LA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HAMILLROAD SOFTWARE LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 18th Feb 2002 and is currently showing its status as 'Active'. The company's stated activity is Other software publishing.

5 Directors View directors

557 Companies at address View all 713 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

58290 — Other software publishing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Black	Director	1st Aug 2023	This company	American	View profile
Andrew Cave	Director	13th May 2002	This company	British	View profile
Pierre Hammond	Director	8th Sep 2012	This company	South African	View profile
Robert Miller	Director	27th Mar 2024	This company	South African	View profile
Coenraad Mouton	Director	15th Jun 2026	This company	American,South African	View profile
Andrew William Peter Cave	PSC	30th Jun 2016	—	British	View profile

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Showing the latest 5 of 556 companies at this address.

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Company snapshot

Status: active
Incorporated: 18th Feb 2002
Company type: Private Limited by Shares
SIC code: 58290
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Feb 2002 Company incorporated
18th Feb 2002 Quentin Golder appointed as Director
18th Feb 2002 John Short appointed as Director
18th Feb 2002 John Short appointed as Secretary
13th May 2002 Quentin Golder resigned as Director
13th May 2002 Andrew Cave appointed as Director
13th May 2002 John Short resigned as Director
12th Jun 2002 Anette Gautrey appointed as Director
12th Jun 2002 Anette Gautrey appointed as Secretary
12th Jun 2002 John Short resigned as Secretary
25th May 2005 LEGALSURF REGISTRARS LIMITED appointed as Corporate secretary
25th May 2005 Anette Gautrey resigned as Director
25th May 2005 Anette Gautrey resigned as Secretary
8th Sep 2012 Pierre Hammond appointed as Director
8th May 2013 LEGALSURF REGISTRARS LIMITED resigned as Corporate secretary
8th May 2013 HS SECRETARIAL LIMITED appointed as Corporate secretary
30th Jun 2016 Andrew William Peter Cave appointed as PSC
20th Feb 2018 Sally Dowding appointed as Secretary
1st Jul 2018 Sally Dowding appointed as Director
11th Mar 2019 Sally Dowding resigned as Director
9th Oct 2020 HS SECRETARIAL LIMITED resigned as Corporate secretary
30th Sep 2022 Sally Dowding resigned as Secretary
30th Sep 2022 Pierre Hammond appointed as Secretary
14th Mar 2023 Pierre Hammond resigned as Secretary
14th Mar 2023 Katarzyna Kwasniak appointed as Secretary
1st Aug 2023 Richard Black appointed as Director
27th Mar 2024 Robert Miller appointed as Director
28th Aug 2024 Katarzyna Kwasniak resigned as Secretary
1st Jan 2026 Confirmation statement made up
15th Jun 2026 Coenraad Mouton appointed as Director
30th Sep 2026 Next accounts due

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