HYLAND UK OPERATIONS LIMITED
04429260 · Active · Ltd · 24 yrs · Maidenhead
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
30 Sept 2026
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HYLAND UK OPERATIONS LIMITED
04429260Active· Ltd· England Wales· 2002-05-01Incorporated 2002-05-01Health 92/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ALLEN, Matthew John· DirectorAppointed 2025-08-15
- O'FLAHERTY, Michelle· DirectorAppointed 2025-08-15
- MOSKOVITZ, Abby Cogswell· DirectorResigned 2025-08-15
- HOOD, Timothy Simon· DirectorResigned 2025-01-24
ALLEN, Matthew John
Director
- Appointed
- 2025-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1972
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DASGUPTA, Prasenjit
Director
- Appointed
- 2024-12-12
- Nationality
- American
- Residence
- United States
- Born
- 12/1976
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O'FLAHERTY, Michelle
Director
- Appointed
- 2025-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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BARKER, Timothy
Secretary
- Appointed
- 2002-05-21
- Resigned
- 2004-12-20
- Nationality
- British
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NEWTON, John
Secretary
- Appointed
- 2005-01-01
- Resigned
- 2020-10-22
- Nationality
- American
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-05-01
- Resigned
- 2002-05-21
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BHATT, Jay Harshad
Director
- Appointed
- 2019-12-13
- Resigned
- 2020-10-22
- Nationality
- American
- Residence
- United States
- Born
- 11/1968
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BRYDON, Donald Hood
Director
- Appointed
- 2003-10-01
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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COMOLLI, Kevin Earl
Director
- Appointed
- 2002-11-26
- Resigned
- 2018-03-09
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1960
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EVANS, William Mark
Director
- Appointed
- 2002-11-26
- Resigned
- 2005-03-31
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 08/1957
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GRATTAN, Laura Ashley
Director
- Appointed
- 2018-03-09
- Resigned
- 2018-06-12
- Nationality
- American
- Residence
- United States
- Born
- 06/1981
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HEATH, John Mark
Director
- Appointed
- 2018-03-09
- Resigned
- 2018-04-25
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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HOOD, Timothy Simon
Director
- Appointed
- 2020-10-22
- Resigned
- 2025-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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MOSKOVITZ, Abby Cogswell
Director
- Appointed
- 2025-01-24
- Resigned
- 2025-08-15
- Nationality
- American
- Residence
- United States
- Born
- 10/1973
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NEWTON, John
Director
- Appointed
- 2002-05-21
- Resigned
- 2020-10-22
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1958
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NIXON, Bernadette Victoria
Director
- Appointed
- 2018-06-12
- Resigned
- 2019-12-13
- Nationality
- American
- Residence
- United States
- Born
- 08/1967
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PERSON, Nancy Anna
Director
- Appointed
- 2020-10-22
- Resigned
- 2024-12-12
- Nationality
- American
- Residence
- United States
- Born
- 02/1971
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POWELL, John Nicholas
Director
- Appointed
- 2002-09-05
- Resigned
- 2018-03-09
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2002-05-01
- Resigned
- 2002-05-21
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