Menna Overview
Here’s a quick overview of VERVE HAREFIELD LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2014.
VERVE HAREFIELD LIMITED
- Company statusactive
- Company No09073820
- Age12 years 1 month Incorporated 5 June 2014
- Officers2
Address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
VERVE HAREFIELD LIMITED is an active company incorporated on 5 June 2014 and based in Leamington Spa, Warwickshire, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 13 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Resolution
5 Years Ago on 23 Jul 2021
Memorandum Articles
5 Years Ago on 23 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 21 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 21 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITNELL, Jeffrey Robert | director | May 1968 | 08 Oct 2022 |
| HADZIC, Adnan | director | May 1975 | 11 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Verve Venture Holdings Ltd | 27 May 2021 | |
| Rgb Developments (Uk) Ltd | 06 Apr 2016 | |
| Buffavento Ltd | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of VERVE HAREFIELD LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2014.