HYBRID SOFTWARE HELIX LIMITED
Get an alert when HYBRID SOFTWARE HELIX LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The company is a wholly owned subsidiary of Hybrid Software Group PLC ("the Group") and across the Group, treasury functions and cash flows are monitored and controlled on a Group wide basis.”
Group structure
- HYBRID SOFTWARE HELIX LIMITED · parent
- Global Graphics Software Inc. 100%
- Global Graphics Kabushiki Kaisha 100%
- Xitron, LLC 100%
Significant events
- “During 2024 new contracts were agreed with two existing Japanese OEM customers which resulted in an increase in revenue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODWIN, Peter | Secretary | 2022-08-31 | — | — |
| ROTTENBORN, Michael | Director | 2020-01-02 | Jun 1967 | American |
| VAN HEMELEN, Joachim | Director | 2022-09-01 | Sep 1986 | Belgian |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTTLEY, Graeme Redgrave | Secretary | 2000-08-01 | 2022-08-31 |
| JONES, Susan | Secretary | — | 1999-02-04 |
| WARREN, Jeremy Paul | Secretary | 1999-02-04 | 2000-08-01 |
| BRIAN, Andrew Peter | Director | 1999-02-04 | 1999-10-06 |
| FREIDAH, Jim | Director | 1999-10-01 | 2008-06-20 |
| FRY, Gary Peter | Director | 2008-07-01 | 2020-01-24 |
| HUTTLEY, Graeme Redgrave | Director | 2018-04-06 | 2022-08-31 |
| JONES, Gary | Director | — | 1999-02-04 |
| JONES, Susan | Director | — | 1999-02-04 |
| PRONOST, Alain | Director | 2002-11-27 | 2013-12-31 |
| VOLCKAERTS, Johan | Director | 1999-02-04 | 2018-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hybrid Software Group Plc | Corporate entity | Shares 75–100% | 2024-12-12 | Active |
| Global Graphics (Uk) Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-12-12 |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-04-29 | AA | accounts | Accounts with accounts type full | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-17 | AA | accounts | Accounts with accounts type full | |
| 2022-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-20 | AA | accounts | Accounts with accounts type full | |
| 2021-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-04 | AA | accounts | Accounts with accounts type full | |
| 2020-02-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one