Hyland Uk Operations Limited

04429260

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

GROUND FLOOR THE PLACE, MAIDENHEAD, SL6 1AF

Incorporated 01/05/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

62090

Other information technology service activities

Officers

Prasenjit Dasgupta

director · Since 12/12/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 49

Also on 5 other boards

Mr Matthew John Allen

director · Since 15/08/2025

ALTERNATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 15 other boards

Mrs Michelle O'Flaherty

director · Since 15/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Persons with Significant Control

Hyland Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, The Place, Maidenhead, SL6 1AF

Reg: 04429285 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Alfresco Holdco 2 Limited

Ceased 26/02/2020

Charges5 outstanding

Charge

outstanding

GOLUB CAPITAL MARKETS LLC

Created 16/01/2024Registered 24/01/2024

Charge

outstanding

GOLUB CAPITAL MARKETS LLC

Created 16/01/2024Registered 24/01/2024

Charge

outstanding

GOLUB CAPITAL MARKETS LLC

Created 16/01/2024Registered 24/01/2024

Charge

outstanding

GOLUB CAPITAL MARKETS LLC

Created 16/01/2024Registered 24/01/2024

Charge

outstanding

GOLUB CAPITAL MARKETS LLC

Created 16/01/2024Registered 24/01/2024

Charge

satisfied