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HM UK OPERATIONS LIMITED

Active
13875602·incorporated 2022-01-27

HM UK OPERATIONS LIMITED is an active UK private limited company, incorporated on 27 January 2022 at Companies House (number 13875602; OpenRegistry canonical ID GB-13875602-hm-uk-operations-limited). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,586 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-27
Registered Address
C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HM UK OPERATIONS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

HM UK OPERATIONS LIMITED has 1 person with significant control on file:

  • Ms Liis Bolton born 1980 resident in Guernsey, Estonian national. Notified 2025-11-06.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Vereeni Investments Limited (Malta reg. C 82096). Notified 2022-01-27. Ceased 2023-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy John Heath born 1978 resident in Malta, Australian national. Notified 2023-02-24. Ceased 2025-02-13.
    • Owns 75% or more of shares
  • Yolo Group Limited. Notified 2025-02-13. Ceased 2025-02-19.
    • Owns 75% or more of shares
  • Mr Timothy John Heath born 1978 resident in Malta, Australian national. Notified 2025-02-19. Ceased 2025-11-06.
    • Has significant influence or control

Previous names

HM UK OPERATIONS LIMITED has previously traded as:

  • VEREENI UK LIMITED (until 2025-02-07)

Similar UK companies

Other companies registered under SIC 78300 (Human resources provision and management of human resources functions):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13875602.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.