HS

HYLAND SOFTWARE UK LTD

Active

Company number 08172897

Maidenhead, United Kingdom · Incorporated 8 August 2012

The Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire, SL6 1AF, United Kingdom

Last updated on 23 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hyland Uk Operations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2022

Funding

7 funding rounds
1 June 2022
Shares allotted · 0 shares allotted
—
7 July 2017
Shares allotted · 0 shares allotted
—
29 May 2014
Shares allotted · 0 shares allotted
—
29 May 2014
Shares allotted · 0 shares allotted
—
29 August 2012
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2025 View
Change Person Director Company With Change Date
Officers
23 April 2025 View
Move Registers To Sail Company With New Address
Address
22 April 2025 View
Change Sail Address Company With New Address
Address
22 April 2025 View
Accounts With Accounts Type Full
Accounts
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Appoint Person Director Company With Name Date
Officers
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2024 View
Accounts With Accounts Type Full
Accounts
3 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2022 View
Legacy
Capital
20 December 2022 View
Legacy
Insolvency
20 December 2022 View
Resolution
Resolution
20 December 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2022 View
Resolution
Resolution
29 September 2022 View
Legacy
Insolvency
29 September 2022 View
Legacy
Capital
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2022 View
Capital Allotment Shares
Capital
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Full
Accounts
9 August 2021 View
Accounts With Accounts Type Full
Accounts
30 November 2020 View
Legacy
Capital
21 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 September 2020 View
Legacy
Insolvency
21 September 2020 View
Resolution
Resolution
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2020 View
Appoint Corporate Director Company With Name Date
Officers
12 August 2020 View
Appoint Corporate Director Company With Name Date
Officers
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Change Person Director Company With Change Date
Officers
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Capital Alter Shares Subdivision
Capital
13 November 2019 View
Legacy
Miscellaneous
13 November 2019 View
Legacy
Miscellaneous
13 November 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement
Confirmation Statement
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2019 View
Change Person Director Company With Change Date
Officers
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Small
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2017 View
Capital Allotment Shares
Capital
31 July 2017 View
Resolution
Resolution
31 July 2017 View
Capital Redomination Of Shares
Capital
31 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2017 View
Resolution
Resolution
3 July 2017 View
Resolution
Resolution
23 June 2017 View
Resolution
Resolution
19 June 2017 View
Accounts With Accounts Type Small
Accounts
19 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Small
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Capital Allotment Shares
Capital
27 June 2014 View
Resolution
Resolution
27 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2014 View
Capital Allotment Shares
Capital
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2013 View
Second Filing Of Form With Form Type
Document Replacement
22 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2013 View
Second Filing Of Form With Form Type
Document Replacement
13 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
19 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 October 2012 View
Capital Allotment Shares
Capital
14 September 2012 View
Capital Allotment Shares
Capital
14 September 2012 View
Legacy
Change Of Name
7 September 2012 View
Legacy
Change Of Name
7 September 2012 View
Resolution
Resolution
7 September 2012 View
Appoint Person Secretary Company With Name
Officers
15 August 2012 View
Incorporation Company
Incorporation
8 August 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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