logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Bolton, Liis
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-06 ~ now
    OF - Director → CIF 0
    Ms Liis Bolton
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-11-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Heath, Timothy John
    Born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ 2025-11-06
    OF - Director → CIF 0
    Mr Timothy John Heath
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-02-24 ~ 2025-02-13
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2025-02-19 ~ 2025-11-06
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressNouv Mt, Kyle Buildings, 135 Triq Il-mediterran, St. Julians, Malta
    Corporate
    Person with significant control
    2022-01-27 ~ 2023-02-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressOffice 10, Level 8 Piazzetta Business Plaza, Triq It Torri, Sliema, Slm 1605, Malta
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    24,100 GBP2024-10-31
    Person with significant control
    2025-02-13 ~ 2025-02-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HM UK OPERATIONS LIMITED

Previous name
VEREENI UK LIMITED - 2025-02-07
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
82990 - Other Business Support Service Activities N.e.c.
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
0 GBP2024-01-31
12,021 GBP2023-01-31
Cash at bank and in hand
1,723 GBP2024-01-31
2,829 GBP2023-01-31
Current Assets
1,723 GBP2024-01-31
14,850 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-40,850 GBP2023-01-31
Net Current Assets/Liabilities
-35,424 GBP2024-01-31
-26,000 GBP2023-01-31
Equity
Called up share capital
132 GBP2024-01-31
132 GBP2023-01-31
Retained earnings (accumulated losses)
-35,556 GBP2024-01-31
-26,132 GBP2023-01-31
Equity
-35,424 GBP2024-01-31
-26,000 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-01-27 ~ 2023-01-31

  • HM UK OPERATIONS LIMITED
    Info
    VEREENI UK LIMITED - 2025-02-07
    Registered number 13875602
    icon of addressC/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 2022-01-27 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.