Website & contact details
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- The site of this company’s group or brand.
Hyland UK Holdings Limited
- Incorporated
- 1 May 2002 (24 years)
- Previously known as
- Alfresco Holdings Limited (until 1 October 2021)Activiti Holdings Limited (until 17 October 2006)Puremerit Limited (until 22 May 2002)
- Industry
- Other information technology service activities (62090)
- Accounts type
- Full
- Region
- South East
- Address
- Ground Floor The PlaceBridge AvenueMaidenheadSL6 1AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2025
British
Born December 1972 (53)
Director · Appointed 15 August 2025
British
Born May 1973 (53)
Director · Appointed 12 December 2024
American
Born December 1976 (49)
Officer history (15 former)
15 August 2025
15 August 2025
15 August 2025
24 January 2025
24 January 2025
12 December 2024
12 December 2024
22 October 2020
22 October 2020
22 October 2020
Resigned Bhatt, Jay Harshad as Director
22 October 2020
22 October 2020
13 December 2019
Appointed Bhatt, Jay Harshad as Director
13 December 2019
12 June 2018
12 June 2018
25 April 2018
9 March 2018
9 March 2018
9 March 2018
9 March 2018
31 March 2005
1 January 2005
31 December 2004
7 April 2003
7 April 2003
7 April 2003
21 May 2002
21 May 2002
21 May 2002
21 May 2002
1 May 2002
1 May 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 January 2021
Ceased Alfresco Software Inc — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Hyland UK Holdings Limited This company
Hyland UK Operations Limited Owns 75–100% of shares
Hyland Software Solutions UK Ltd. Owns 75–100% of shares
Hyland Software UK Ltd Owns 75–100% of shares
Nuxeo Limited Owns 75–100% of shares
Nuxeo Group Limited Owns 75–100% of shares
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with updates | 1 May 2026 | ||
| 13 November 2025 | Full accounts | 31 December 2024 | ||
| 6 November 2025 | Statement of capital following an allotment of shares | |||
| 6 November 2025 | Resolutions |
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