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VERITA HR LIMITED

Companies House number 07306591. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 15 Apr 2026
Verification status

The next confirmation statement is due 15 Apr 2026. Active PSCs are listed on the public register.

Active officers

4 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Director's details changed for Mr Austin Lloyd Birks on 2025-06-09 on 9 Jun 2025

Entity Watch briefing

VERITA HR LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 15 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for mr austin lloyd birks on 2025-06-09 on 9 Jun 2025.

Deadline pressure

The next confirmation statement is due 15 Apr 2026, 2 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing points to officer-register movement: Director's details changed for Mr Austin Lloyd Birks on 2025-06-09 on 9 Jun 2025. That makes the officer list above more important than a static background detail.

Register continuity

This company has been on the public register since 7 Jul 2010 - roughly 15 years - which helps separate an established record from a newly formed one.

Quick answers about VERITA HR LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for VERITA HR LIMITED?

The next confirmation statement due date currently shown on the public record is 15 Apr 2026.

Is VERITA HR LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 15 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of VERITA HR LIMITED?

The public register currently shows 4 active officers: PASLEY, Ilona Alexandra, ARCHIMOWICZ, Klaudia, BIRKS, Austin Lloyd, SAMU, Andrew David.

Who are the PSCs of VERITA HR LIMITED?

The public register currently shows 1 active PSC: The Satesa Business Discretionary Trust.

What was the latest filing for VERITA HR LIMITED?

The latest filing currently shown is Director's details changed for Mr Austin Lloyd Birks on 2025-06-09 dated 9 Jun 2025 with filing code CH01.

What CH01 means

What changed recently at VERITA HR LIMITED?

VERITA HR LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 15 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for mr austin lloyd birks on 2025-06-09 on 9 Jun 2025.

Company facts

Registered office

Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

Date of creation

7 Jul 2010

Confirmation statement deadline

15 Apr 2026

Confirmation statement made up to

1 Apr 2026

Officers

Current public-register officers for this company.

PASLEY, Ilona Alexandra

Secretary

Appointed 30 Sept 2022

ARCHIMOWICZ, Klaudia

Director

Appointed 23 Aug 2022

BIRKS, Austin Lloyd

Director

Appointed 1 Dec 2010

SAMU, Andrew David

Director

Appointed 1 Mar 2024

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Director's details changed for Mr Austin Lloyd Birks on 2025-06-099 Jun 2025

Form CH01. Filed on 2025-06-09.

Type CH01What CH01 meansRef MzQ2OTM1Mzc3MGFkaXF6a2N4
Registered office address changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-099 Jun 2025

Form AD01. Filed on 2025-06-09.

Type AD01What AD01 meansRef MzQ2OTM1MzcwNGFkaXF6a2N4
Secretary's details changed for Ilona Alexandra Pasley on 2025-06-099 Jun 2025

Form CH03. Filed on 2025-06-09.

Type CH03Ref MzQ2OTM1MzY3M2FkaXF6a2N4
Director's details changed for Mr Andrew David Samu on 2025-06-099 Jun 2025

Form CH01. Filed on 2025-06-09.

Type CH01What CH01 meansRef MzQ2OTM1MzY2MmFkaXF6a2N4
Group of companies' accounts made up to 2023-12-316 May 2025

Form AA. Filed on 2025-05-06.

Type AARef MzQ2NTE5Nzk4MGFkaXF6a2N4
Confirmation statement made on 2025-04-01 with updates14 Apr 2025

Form CS01. Filed on 2025-04-14.

Type CS01What CS01 meansRef MzQ2MjQ4NzQyMmFkaXF6a2N4
Change of details for The Satesa Business Discretionary Trust as a person with significant control on 2025-04-0114 Apr 2025

Form PSC06. Filed on 2025-04-14.

Type PSC06Ref MzQ2MjQ3NDgyOWFkaXF6a2N4
Confirmation statement made on 2024-04-01 with updates8 Apr 2024

Form CS01. Filed on 2024-04-08.

Type CS01What CS01 meansRef MzQxNzQ0Njg3M2FkaXF6a2N4
Cessation of Austin Lloyd Birks as a person with significant control on 2024-03-1515 Mar 2024

Form PSC07. Filed on 2024-03-15.

Type PSC07What PSC07 meansRef MzQxNDY0NTI0OWFkaXF6a2N4
Appointment of Mr Andrew David Samu as a director on 2024-03-018 Mar 2024

Form AP01. Filed on 2024-03-08.

Type AP01What AP01 meansRef MzQxMzg1NDMxMmFkaXF6a2N4
Group of companies' accounts made up to 2022-12-318 Mar 2024

Form AA. Filed on 2024-03-08.

Type AARef MzQxMzI0NzAwN2FkaXF6a2N4
Confirmation statement made on 2023-04-01 with updates14 Apr 2023

Form CS01. Filed on 2023-04-14.

Type CS01What CS01 meansRef MzM3NjI0MjYwMmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

The Satesa Business Discretionary Trust

Notified 22 Jun 2020

Ownership OF Shares 75 TO 100 Percent AS Trust, Voting Rights 75 TO 100 Percent AS Trust, Right TO Appoint AND Remove Directors AS Trust

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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