Company Profile
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SmallHyland Software Uk Ltd
08172897•Private Limited With Share Capital
The Place Ground Floor, Bridge Avenue, Maidenhead, SL61AF
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Incorporated
08/08/2012
Company Age
14 years
Directors
2
Employees
2
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Hyland Software Uk Ltd (08172897) is a private limited with share capital incorporated on 08/08/2012 (14 years old) and registered in maidenhead, SL61AF. The company operates under SIC code 62090 - other information technology service activities.
Hyland software uk ltd is a business supplies and equipment company based out of 40 high street pershore, worcestershire wr10 1dp, united kingdom.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 08/08/2012
SL61AF
2 employees
Financial Overview
Total Assets
£4.50M
Liabilities
£863.7K
Net Assets
£3.64M
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Move Registers To Sail Company With New Address
Category:Address
Date:22-04-2025
Change Sail Address Company With New Address
Category:Address
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2022
Legacy
Category:Capital
Date:20-12-2022
Legacy
Category:Insolvency
Date:20-12-2022
Resolution
Category:Resolution
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2022
Resolution
Category:Resolution
Date:29-09-2022
Legacy
Category:Insolvency
Date:29-09-2022
Legacy
Category:Capital
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2022
Capital Allotment Shares
Category:Capital
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2020
Legacy
Category:Capital
Date:21-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-09-2020
Legacy
Category:Insolvency
Date:21-09-2020
Resolution
Category:Resolution
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-08-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:13-11-2019
Legacy
Category:Miscellaneous
Date:13-11-2019
Legacy
Category:Miscellaneous
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement
Category:Confirmation Statement
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2017
Capital Allotment Shares
Category:Capital
Date:31-07-2017
Resolution
Category:Resolution
Date:31-07-2017
Capital Redomination Of Shares
Category:Capital
Date:31-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2017
Resolution
Category:Resolution
Date:03-07-2017
Resolution
Category:Resolution
Date:23-06-2017
Resolution
Category:Resolution
Date:19-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2014
Import / Export
Imports
12 Months1
60 Months9
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date14/09/2026
Latest Accounts31/12/2025
Trading Addresses
The Harley Building, 2Nd Floor Suite 207, 77 New Cavendish Street, London, W1W6XB
The Place, Bridge Avenue, Maidenhead, SL61AFRegistered
Related Companies
5
Contact
The Place Ground Floor, Bridge Avenue, Maidenhead, SL61AF