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HYLAND UK HOLDINGS LIMITED

HYLAND UK HOLDINGS LIMITED is an active private limited company, incorporated on 1 May 2002. The nature of the business is Other information technology service activities. The company's registered office is on Bridge Avenue, Maidenhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HYLAND UK HOLDINGS LIMITED has two previous names, the most recent of which was ALFRESCO HOLDINGS LIMITED. The company has seven mortgage charges, two of which are outstanding.

Company Information

Company Number04429285
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/05/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE PLACE
Address Line 2BRIDGE AVENUE
Post TownMAIDENHEAD
CountyBERKSHIRE
PostcodeSL6 1AF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/05/2024
Last Made Up Date01/05/2023

Return

Next Due Date29/05/2017
Last Made Up Date01/05/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges2
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 01/10/2021 onwards:
HYLAND UK HOLDINGS LIMITED
From 17/10/2006 to 01/10/2021:
ALFRESCO HOLDINGS LIMITED
Prior to 17/10/2006:
ACTIVITI HOLDINGS LIMITED

Directors

(The company's officers)
TIMOTHY SIMON HOOD
(~49 year old British national)
THE PLACE BRIDGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 1AF
  • Current Director
  • Gives occupation as VP OF SALES
  • Usually resident in UNITED KINGDOM
Appointed on 22/10/2020
MS NANCY ANNA PERSON
(~53 year old American national)
THE PLACE BRIDGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 1AF
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED STATES
Appointed on 22/10/2020

Connections

(Shared officers)
  • TIMOTHY SIMON HOOD
  • MS NANCY ANNA PERSON
  • TIMOTHY SIMON HOOD
  • MS NANCY ANNA PERSON
  • TIMOTHY SIMON HOOD
  • MS NANCY ANNA PERSON
  • TIMOTHY SIMON HOOD
  • MS NANCY ANNA PERSON
  • TIMOTHY SIMON HOOD
  • MS NANCY ANNA PERSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HYLAND UK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SL6 1AF.

Map of HYLAND UK HOLDINGS LIMITED at local scale
Map of HYLAND UK HOLDINGS LIMITED at local scale
Map of HYLAND UK HOLDINGS LIMITED at district scale
Map of HYLAND UK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL6 1AF

Other companies with registered offices in SL6 1AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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