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Companies House/Hemel Hempstead/Company profile

THE XARA GROUP LIMITED

Active
03097032·incorporated 1995-08-31

THE XARA GROUP LIMITED is an active UK private limited company, incorporated on 31 August 1995 at Companies House (number 03097032; OpenRegistry canonical ID GB-03097032-the-xara-group-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 8,611 active companies registered in Hemel Hempstead, Hertfordshire (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-08-31
Registered Address
GADDESDEN PLACE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 6EX
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

THE XARA GROUP LIMITED has 2 persons with significant control on file:

  • Dieter Rein born 1957 resident in Germany, German national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Juergen Michael Jaron born 1962 resident in Germany, German national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-31. Ceased 2016-04-06.

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03097032.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.