VERVE HAREFIELD LIMITED

Key Data

Status

Active

Company No.

09073820

Incorporation date

05/06/2014

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2014)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

13/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

13/08/2024

Confirmation statement made on 2024-08-13 with updates

View PDF (3 pages)

08/08/2024

Cessation of Buffavento Ltd as a person with significant control on 2021-05-27

View PDF (1 pages)

27/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

24/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

24/08/2023

Notification of Verve Venture Holdings Ltd as a person with significant control on 2021-05-27

View PDF (2 pages)

29/06/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

14/03/2023

Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2023-03-14

View PDF (1 pages)

19/10/2022

Appointment of Mr Jeffrey Robert Britnell as a director on 2022-10-08

View PDF (2 pages)

13/10/2022

Second filing of Confirmation Statement dated 2021-08-13

View PDF (3 pages)

11/10/2022

Confirmation statement made on 2022-08-13 with updates

View PDF (5 pages)

19/07/2022

Termination of appointment of Paula-Marie Talbot as a director on 2022-07-06

View PDF (1 pages)

19/07/2022

Cessation of Rgb Developments (Uk) Ltd as a person with significant control on 2022-07-06

View PDF (1 pages)

30/06/2022

Registered office address changed from 1st Floor, Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FG England to 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 2022-06-30

View PDF (1 pages)

30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

24/08/2021

Registered office address changed from Bank House, 66 High Street Dawley Telford TF4 2HD England to 1st Floor, Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FG on 2021-08-24

View PDF (1 pages)

13/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (4 pages)

23/07/2021

Resolutions

View PDF (5 pages)

23/07/2021

Memorandum and Articles of Association

View PDF (20 pages)

21/07/2021

Satisfaction of charge 090738200003 in full

View PDF (1 pages)

21/07/2021

Satisfaction of charge 090738200004 in full

View PDF (1 pages)

29/06/2021

Registration of charge 090738200005, created on 2021-06-25

View PDF (23 pages)

29/06/2021

Registration of charge 090738200006, created on 2021-06-25

View PDF (25 pages)

17/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

09/09/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (4 pages)

08/06/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

06/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

20/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

13/07/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

13/04/2018

Satisfaction of charge 090738200001 in full

View PDF (1 pages)

13/04/2018

Satisfaction of charge 090738200002 in full

View PDF (1 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

29/03/2018

Registration of charge 090738200004, created on 2018-03-29

View PDF (6 pages)

28/03/2018

Registration of charge 090738200003, created on 2018-03-27

View PDF (5 pages)

21/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (6 pages)

28/03/2017

Micro company accounts made up to 2016-06-30

View PDF (4 pages)

15/09/2016

Registered office address changed from C/O Baldwin (Turner Peachey) Lloyds Bank Chambers 7 Park Street Shifnal Shropshire TF11 9BE England to Bank House, 66 High Street Dawley Telford TF4 2HD on 2016-09-15

View PDF (1 pages)

22/06/2016

Registration of charge 090738200001, created on 2016-06-17

View PDF (29 pages)

22/06/2016

Registration of charge 090738200002, created on 2016-06-17

View PDF (14 pages)

10/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (4 pages)

10/06/2016

Registered office address changed from Lloyds Bank Chambers 7 Park Street Shifnal Telford Shropshire TF11 9BE to C/O Baldwin (Turner Peachey) Lloyds Bank Chambers 7 Park Street Shifnal Shropshire TF11 9BE on 2016-06-10

View PDF (1 pages)

12/05/2016

Appointment of Mr Adnan Hadzic as a director on 2016-05-11

View PDF (2 pages)

04/03/2016

Termination of appointment of Adnan Hadzic as a director on 2016-03-03

View PDF (1 pages)

22/02/2016

Certificate of change of name

View PDF (2 pages)

22/02/2016

Change of name notice

View PDF (2 pages)

04/12/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

25/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (4 pages)

04/07/2014

Appointment of Mr Adnan Hadzic as a director

View PDF (2 pages)

05/06/2014

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/08/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
143.26K
-
0.00
-
-

2022
2
151.54K
-
0.00
-
-

2023
2
159.27K
-
0.00
-
-

2023
2
159.27K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

159.27K £5.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Britnell, Jeffrey Robert	Director	08/10/2022 - Present	54
Hadzic, Adnan	Director	11/05/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VERVE HAREFIELD LIMITED

VERVE HAREFIELD LIMITED is an(a) Active company incorporated on 05/06/2014 with the registered office located at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of VERVE HAREFIELD LIMITED?

VERVE HAREFIELD LIMITED is currently Active. It was registered on 05/06/2014 .

Where is VERVE HAREFIELD LIMITED located?

VERVE HAREFIELD LIMITED is registered at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA.

What does VERVE HAREFIELD LIMITED do?

VERVE HAREFIELD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does VERVE HAREFIELD LIMITED have?

VERVE HAREFIELD LIMITED had 2 employees in 2023.

What is the latest filing for VERVE HAREFIELD LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.