Menna Overview
Here’s a quick overview of HYLAND UK HOLDINGS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2002.
HYLAND UK HOLDINGS LIMITED
- Company statusactive
- Company No04429285
- Age24 years 2 months Incorporated 1 May 2002
- Officers3
Address
Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, SL6 1AF, United Kingdom
HYLAND UK HOLDINGS LIMITED is an active company incorporated on 1 May 2002 and based in Maidenhead, Berkshire, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Apr 2025
Move Registers To Sail Company With New Address
1 Year Ago on 16 Apr 2025
Change Sail Address Company With New Address
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Resolution
2 Years Ago on 27 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 23 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 23 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 23 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 23 Oct 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Matthew John | director | Dec 1972 | 15 Aug 2025 |
| DASGUPTA, Prasenjit | director | Dec 1976 | 12 Dec 2024 |
| O'FLAHERTY, Michelle | director | May 1973 | 15 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alfresco Software Inc | 06 Apr 2016 |
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Here’s a quick overview of HYLAND UK HOLDINGS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2002.