UK Companies House feature
HYLAND UK OPERATIONS LIMITED
Profile
- Company number
- 04429260
- Status
- Active
- Incorporation
- 2002-05-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors reasonably expect that the business will continue to operate despite the challenges of the current economic environment; thus, the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements. In addition, Hyland Software, Inc. has issued a parent support letter to provide continued financial support as needed to the company.”
Subsidiaries
- Hyland Software UK Ltd · 100% held · UK · Dormant
- Hyland Software Solutions UK Ltd. · 100% held · UK · Dormant
- Nuxeo Limited · 100% held · UK · Dormant
Significant events
- “Following the Hyland Group voluntary internal reorganisation that occurred in 2022, the company acquired additional Intellectual Property and additional trade and assets. With the reorganisation now complete, the company is fully integrated into the group deriving the most value from the digital transformation investments. The future of the company remains very bright and will continue to be a leader of enterprise content.”
- “In March 2025, the company incorporated two new subsidiary companies Hyland Arabia Limited in Saudi Arabia and Hyland Trading LLC in United Arab Emirates.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Matthew John | Director | 2025-08-15 | Dec 1972 | British |
| DASGUPTA, Prasenjit | Director | 2024-12-12 | Dec 1976 | American |
| O'FLAHERTY, Michelle | Director | 2025-08-15 | May 1973 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Timothy | Secretary | 2002-05-21 | 2004-12-20 |
| NEWTON, John | Secretary | 2005-01-01 | 2020-10-22 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-01 | 2002-05-21 |
| BHATT, Jay Harshad | Director | 2019-12-13 | 2020-10-22 |
| BRYDON, Donald Hood | Director | 2003-10-01 | 2004-12-31 |
| COMOLLI, Kevin Earl | Director | 2002-11-26 | 2018-03-09 |
| EVANS, William Mark | Director | 2002-11-26 | 2005-03-31 |
| GRATTAN, Laura Ashley | Director | 2018-03-09 | 2018-06-12 |
| HEATH, John Mark | Director | 2018-03-09 | 2018-04-25 |
| HOOD, Timothy Simon | Director | 2020-10-22 | 2025-01-24 |
| MOSKOVITZ, Abby Cogswell | Director | 2025-01-24 | 2025-08-15 |
| NEWTON, John | Director | 2002-05-21 | 2020-10-22 |
| NIXON, Bernadette Victoria | Director | 2018-06-12 | 2019-12-13 |
| PERSON, Nancy Anna | Director | 2020-10-22 | 2024-12-12 |
| POWELL, John Nicholas | Director | 2002-09-05 | 2018-03-09 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-05-01 | 2002-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alfresco Holdco 2 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-02-28 | Ceased 2020-02-26 |
| Hyland Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-12 | AA | accounts | accounts with accounts type full |
| 2025-08-19 | AP01 | officers | appoint person director company with name date |
| 2025-08-19 | TM01 | officers | termination director company with name termination date |
| 2025-08-19 | AP01 | officers | appoint person director company with name date |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-23 | CH01 | officers | change person director company with change date |
| 2025-04-16 | AD03 | address | move registers to sail company with new address |
| 2025-04-16 | AD02 | address | change sail address company with new address |
| 2025-01-27 | AP01 | officers | appoint person director company with name date |
| 2025-01-27 | TM01 | officers | termination director company with name termination date |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-12-12 | AP01 | officers | appoint person director company with name date |
| 2024-12-12 | TM01 | officers | termination director company with name termination date |
| 2024-06-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-06-10 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-15 | AA | accounts | accounts with accounts type full |
| 2024-01-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.