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HEAD SOFTWARE INTERNATIONAL LIMITED

Company summary

Company number: 01546246
Status: ACTIVE
Incorporated / age: 18 February 198145 years
Registered office: C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England
Accounts due: 31 December 2026
Confirmation statement due: 4 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 06:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England
Nature of business
Other software publishing
63110
Previous company names
HEAD COMPUTERS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HYMAN, David Alexander ACTIVE	Secretary	10 Feb 2020				C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England
HYMAN, David Alexander ACTIVE	Director	15 Jul 2009		England	April 1976	C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England
HYMAN, Susan Angela ACTIVE	Director			England	July 1949	C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England
HYMAN, Susan RESIGNED	Secretary	22 Jun 2016	10 Feb 2020			The Milking Parlour, Head Software International, The Milking Parlour, Hurst Farm, Dairy Lane, Crockham Hill, Edenbridge, Kent, TN8 6RA, England
HYMAN, Susan Angela RESIGNED	Secretary		29 Nov 2006			24 Comforts Farm Avenue, Hurst Green, Oxted, Surrey, RH8 9DH
JAMES, Christopher Chesnaye RESIGNED	Secretary	29 Nov 2006	22 Jun 2016			Maybrook House, 97, Godstone Road, Caterham, Surrey, CR3 6RE, United Kingdom
HAINEBACH, Richard RESIGNED	Director	29 Nov 2006	27 Apr 2010		March 1950	4 Viale De Angeli 4, Laveno Mombello, 21014, Italy
HYMAN, Michael Alexander RESIGNED	Director		22 Jul 2014	United Kingdom	October 1947	24 Comforts Farm Avenue, Hurst Green, Oxted, Surrey, RH8 9DH
MOON, Nicholas RESIGNED	Director	17 Feb 1997	23 Dec 1999		March 1967	16 Cripps House, Henderson Road, Crawley, West Sussex, RH11 9HY
WATERS, Pamela Ann RESIGNED	Director		20 Jun 1992		June 1947	45 Chichele Road, Oxted, Surrey, RH8 0AE
WEST, Christopher RESIGNED	Director	17 Jan 2005	30 Apr 2006		March 1958	The Rye Peck, Thames Street, Sunbury On Thames, Middlesex, TW16 5QP

HYMAN, David Alexander ACTIVE
Role: Secretary
Appointed on: 10 Feb 2020
Address: C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England

HYMAN, David Alexander ACTIVE
Role: Director
Appointed on: 15 Jul 2009
Country of Residence: England
Date of birth: April 1976
Address: C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England

HYMAN, Susan Angela ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1949
Address: C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England

HYMAN, Susan RESIGNED
Role: Secretary
Appointed on: 22 Jun 2016
Resigned on: 10 Feb 2020
Address: The Milking Parlour, Head Software International, The Milking Parlour, Hurst Farm, Dairy Lane, Crockham Hill, Edenbridge, Kent, TN8 6RA, England

JAMES, Christopher Chesnaye RESIGNED
Role: Secretary
Appointed on: 29 Nov 2006
Resigned on: 22 Jun 2016
Address: Maybrook House, 97, Godstone Road, Caterham, Surrey, CR3 6RE, United Kingdom

MOON, Nicholas RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 23 Dec 1999
Date of birth: March 1967
Address: 16 Cripps House, Henderson Road, Crawley, West Sussex, RH11 9HY

WATERS, Pamela Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1992
Date of birth: June 1947
Address: 45 Chichele Road, Oxted, Surrey, RH8 0AE

WEST, Christopher RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 30 Apr 2006
Date of birth: March 1958
Address: The Rye Peck, Thames Street, Sunbury On Thames, Middlesex, TW16 5QP