HM UK Operations Limited
Company 13875602 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Liis Bolton Director · appointed 2025
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Timothy John Heath Director · appointed 2022 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 13875602 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2022 |
| Address | C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
78300 - Human resources provision and management of human resources functions82110 - Combined office administrative service activities82990 - Other business support service activities n.e.c.
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Liis Bolton
significant influence · notified 2025-11-06 - Timothy John Heath ceased 2025-02-13
75-100% shares · notified 2023-02-24 - confirmed: also a director of this company - Timothy John Heath ceased 2025-11-06
significant influence · notified 2025-02-19 - confirmed: also a director of this company - Yolo Group Limited ceased 2025-02-19
75-100% shares · notified 2025-02-13
Officers (2)
- Liis Bolton Director · appointed 2025
Show 1 former officer
- Timothy John Heath Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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