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Hyland UK Operations Limited

Hyland UK Operations Limited is an active company incorporated on 1 May 2002 with the registered office located in Maidenhead, Berkshire. Hyland UK Operations Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04429260
Private limited company
Age
23 years
Incorporated 1 May 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Hyland UK Operations Limited
Contact
Address
Ground Floor The Place
Bridge Avenue
Maidenhead
Berkshire
SL6 1AF
United Kingdom
Address changed on 16 Apr 2025 (4 months ago)
Previous address was
Telephone
01628876600
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Matthew John Allen
Director • Director • Alternate Director • British • Lives in UK • Born in Dec 1972
Prasenjit Dasgupta
Director • Business Executive • American • Lives in United States • Born in Dec 1976
Timothy Simon Hood
Director • VP Of Sales • British • Lives in UK • Born in Jan 1975
Michelle O'Flaherty
Director • British • Lives in UK • Born in May 1973
Nancy Anna Person
Director • Cfo • American • Lives in United States • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hyland UK Holdings Limited
Nancy Anna Person, Timothy Simon Hood, and 5 more are mutual people.
Active
Hyland Software Solutions UK Ltd
Nancy Anna Person, Timothy Simon Hood, and 2 more are mutual people.
Active
Hyland Software UK Ltd
Nancy Anna Person, Timothy Simon Hood, and 2 more are mutual people.
Active
Nuxeo Group Limited
Nancy Anna Person, Timothy Simon Hood, and 2 more are mutual people.
Active
Nuxeo Limited
Nancy Anna Person, Timothy Simon Hood, and 2 more are mutual people.
Active
Skaala Limited
Michelle O'Flaherty, Matthew John Allen, and 1 more are mutual people.
Active
JTC (UK) Limited
Michelle O'Flaherty and Matthew John Allen are mutual people.
Active
Hanway Advisory Limited
Michelle O'Flaherty and Matthew John Allen are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£15.63M
Decreased by £2.23M (-12%)
Turnover
£110.27M
Decreased by £10.51M (-9%)
Employees
164
Increased by 61 (+59%)
Total Assets
£196.94M
Decreased by £59.63M (-23%)
Total Liabilities
-£107.36M
Increased by £7.76M (+8%)
Net Assets
£89.59M
Decreased by £67.39M (-43%)
Debt Ratio (%)
55%
Increased by 15.69% (+40%)
See 10 Year Full Financials
Latest Activity
Matthew John Allen Appointed
23 Days Ago on 15 Aug 2025
Abby Cogswell Moskovitz Resigned
23 Days Ago on 15 Aug 2025
Ms Michelle O'flaherty Appointed
23 Days Ago on 15 Aug 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Prasenjit Dasgupta Details Changed
4 Months Ago on 23 Apr 2025
Registers Moved To Inspection Address
4 Months Ago on 16 Apr 2025
Inspection Address Changed
4 Months Ago on 16 Apr 2025
Abby Cogswell Moskovitz Appointed
7 Months Ago on 24 Jan 2025
Timothy Simon Hood Resigned
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
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Documents
Appointment of Ms Michelle O'flaherty as a director on 15 August 2025
Submitted on 19 Aug 2025
Appointment of Matthew John Allen as a director on 15 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Abby Cogswell Moskovitz as a director on 15 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 12 May 2025
Director's details changed for Prasenjit Dasgupta on 23 April 2025
Submitted on 23 Apr 2025
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 16 Apr 2025
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 16 Apr 2025
Termination of appointment of Timothy Simon Hood as a director on 24 January 2025
Submitted on 27 Jan 2025
Appointment of Abby Cogswell Moskovitz as a director on 24 January 2025
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
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Repayment History
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