HYLAND UK OPERATIONS LIMITED
Get an alert when HYLAND UK OPERATIONS 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
2027-05-15 (in 1y)
Last made up 2026-05-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- HYLAND UK OPERATIONS LIMITED · parent
- Hyland Software UK Ltd 100%
- Hyland Software Solutions UK Ltd. 100%
- Nuxeo Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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