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Companies House/Oxfordshire/Company profile

GREEN HILLS SOFTWARE LTD.

Active
03635298·incorporated 1998-09-15

GREEN HILLS SOFTWARE LTD. is an active UK private limited company, incorporated on 15 September 1998 at Companies House (number 03635298; OpenRegistry canonical ID GB-03635298-green-hills-software-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,040 active companies registered in Oxfordshire (postcode OX26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-15
Registered Address
2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of GREEN HILLS SOFTWARE LTD.

Financials

Check financials of GREEN HILLS SOFTWARE LTD.

Filings

Check filing history of GREEN HILLS SOFTWARE LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GREEN HILLS SOFTWARE LTD. has 3 persons with significant control on file:

  • Mr Jeremy Stephen Flann born 1965 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Jeffrey Randall Hazarian born 1955 resident in United States, American national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Dan O'Dowd born 1956 resident in United States, American national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • Mr Jonathan Samuel Peploe-Williams born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-05.
    • Has significant influence or control
  • (unnamed). Notified 2016-09-06. Ceased 2016-09-30.

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Oxfordshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03635298.

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