HYLAND UK HOLDINGS LIMITED
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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
“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.”
Group structure
- HYLAND UK HOLDINGS LIMITED · parent
- Hyland UK Operations Limited 1%
- Hyland Italy SRL 1%
- Hyland Spain S.L.U. 1%
- Nuxeo Group Limited 1%
- Hyland France S.A.S. 1%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- 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