UK Companies House feature
HYLAND UK HOLDINGS LIMITED
Profile
- Company number
- 04429285
- 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
“Despite widespread inflation and supply chain issues, the company maintains performance as a holding company with no trade of its own. Directors believe the company retains adequate resources for operational existence until 31 December 2026 and adopt going concern. Parent company, Hyland Software, Inc., provides continued financial support as needed.”
Subsidiaries
- Hyland UK Operations Limited · 1% held · Software
- Hyland Italy SRL · 1% held · Software
- Hyland Spain S.L.U. · 1% held · Software
- Nuxeo Group Limited · 1% held · Dormant
- Hyland France S.A.S. · 1% held · Software
Significant events
- “On 30 October 2025, the company has issued 1 ordinary share with a nominal value of £1 per share for a total consideration of £2,143,881 to its parent company, Hyland Software, Inc.”
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 · 15 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 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Timothy | Secretary | 2002-05-21 | 2004-12-31 |
| 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 |
| COMOLLI, Kevin Earl | Director | 2003-04-07 | 2018-03-09 |
| EVANS, William Mark | Director | 2003-04-07 | 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 | 2003-04-07 | 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 Software Inc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-01-01 |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-13 | AA | accounts | accounts with accounts type full |
| 2025-11-06 | SH01 | capital | capital allotment shares |
| 2025-11-06 | RESOLUTIONS | resolution | resolution |
| 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 |
| 2024-12-18 | 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 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-14 | 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 |
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.