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HYLAND UK HOLDINGS LIMITED - The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 04429285
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Place
- Bridge Avenue
- Maidenhead
- Berkshire
- SL6 1AF The Place, Bridge Avenue, Maidenhead, Berkshire, SL6 1AF UK
Management
- Managing Directors
- HOOD, Timothy Simon
- PERSON, Nancy Anna
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-01
- Age Of Company 2002-05-01 22 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALFRESCO HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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HYLAND UK HOLDINGS LIMITED Company Description
- HYLAND UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04429285. Its current trading status is "live". It was registered 2002-05-01. It was previously called ALFRESCO HOLDINGS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-05-01.It can be contacted at The Place .
Get HYLAND UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyland Uk Holdings Limited - The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
- 2002-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-24) - MR01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-10-23) - MR04
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legacy (2023-10-27) - CAP-SS
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confirmation-statement-with-updates (2023-05-12) - CS01
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capital-allotment-shares (2023-04-27) - SH01
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accounts-with-accounts-type-full (2023-01-09) - AA
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resolution (2023-01-03) - RESOLUTIONS
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resolution (2023-10-27) - RESOLUTIONS
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legacy (2023-10-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-10-27) - SH19
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-13) - CS01
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capital-allotment-shares (2022-05-12) - SH01
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capital-allotment-shares (2022-12-20) - SH01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-01-15) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-01-15) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-16) - MR01
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resolution (2021-10-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-07-27) - AA
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confirmation-statement-with-updates (2021-05-12) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-10-23) - TM02
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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change-person-director-company-with-change-date (2020-05-15) - CH01
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change-to-a-person-with-significant-control (2020-05-15) - PSC05
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accounts-with-accounts-type-group (2020-03-03) - AA
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
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accounts-with-accounts-type-group (2020-11-06) - AA
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mortgage-satisfy-charge-full (2020-11-11) - MR04
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change-account-reference-date-company-current-shortened (2020-12-07) - AA01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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change-account-reference-date-company-previous-shortened (2019-11-28) - AA01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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resolution (2018-04-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-19) - MR01
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memorandum-articles (2018-04-12) - MA
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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accounts-with-accounts-type-group (2018-12-04) - AA
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-04) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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accounts-with-accounts-type-group (2015-12-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-04) - AA
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change-person-director-company-with-change-date (2014-05-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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change-person-director-company-with-change-date (2013-05-17) - CH01
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change-person-secretary-company-with-change-date (2013-05-17) - CH03
keyboard_arrow_right 2012
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statement-of-companys-objects (2012-11-14) - CC04
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resolution (2012-11-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-group (2012-12-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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accounts-with-accounts-type-group (2011-12-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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change-person-director-company-with-change-date (2010-05-26) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-28) - AA
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legacy (2009-09-25) - 287
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legacy (2009-05-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-19) - 363a
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accounts-with-accounts-type-dormant (2008-04-21) - AA
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accounts-with-accounts-type-dormant (2008-10-22) - AA
keyboard_arrow_right 2007
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legacy (2007-06-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-03-13) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-10-17) - CERTNM
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legacy (2006-05-02) - 288c
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legacy (2006-05-02) - 363a
keyboard_arrow_right 2005
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auditors-resignation-company (2005-11-24) - AUD
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legacy (2005-07-14) - 288a
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legacy (2005-07-09) - 363s
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legacy (2005-06-29) - 288a
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accounts-with-accounts-type-full (2004-12-29) - AA
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legacy (2004-06-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-15) - 88(2)R
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legacy (2003-05-03) - 287
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legacy (2003-05-15) - 288a
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legacy (2003-07-10) - 363s
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accounts-with-accounts-type-full (2003-11-19) - AA
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legacy (2003-04-15) - 225
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legacy (2002-05-29) - 288b
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incorporation-company (2002-05-01) - NEWINC
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legacy (2002-05-29) - 287
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legacy (2002-05-28) - 288b
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legacy (2002-05-29) - 288a
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certificate-change-of-name-company (2002-05-22) - CERTNM