VERVE HAREFIELD LIMITED
Other letting and operating of own or leased real estate
VERVE HAREFIELD LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom
Full company profile for VERVE HAREFIELD LIMITED (09073820), an active company based in Leamington Spa, United Kingdom. Incorporated 5 Jun 2014. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
N/A
Net Assets
£164.96k
Total Liabilities
£668.24k
Turnover
N/A
Employees
2
Debt Ratio
80%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Adnan Hadzic | Director | Citizen Of Bosnia And Herzegovina | United Kingdom | 11 May 2016 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Verve Venture Holdings Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Buffavento Ltd
Ceased 27 May 2021
Rgb Developments (uk) Ltd
Ceased 6 Jul 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Harefield House, High Street, Harefield, Uxbridge (UB9 6RH) HILLINGDON | Freehold | £900,000 | 30 Jun 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Mar 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 13 Aug 2025 | Confirmation Statement | Confirmation statement made on 13 Aug 2025 with no updates | |
| 31 Mar 2025 | Accounts | Annual accounts made up to 30 Jun 2024 | |
| 13 Aug 2024 | Confirmation Statement | Confirmation statement made on 13 Aug 2024 with updates | |
| 8 Aug 2024 | Persons With Significant Control | Cessation of Buffavento Ltd as a person with significant control on 27 May 2021 |
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 13 Aug 2025 with no updates
Annual accounts made up to 30 Jun 2024
Confirmation statement made on 13 Aug 2024 with updates
Cessation of Buffavento Ltd as a person with significant control on 27 May 2021
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
4 weeks ago on 31 Mar 2026
Confirmation statement made on 13 Aug 2025 with no updates
8 months ago on 13 Aug 2025
Annual accounts made up to 30 Jun 2024
1 years ago on 31 Mar 2025
Confirmation statement made on 13 Aug 2024 with updates
1 years ago on 13 Aug 2024
Cessation of Buffavento Ltd as a person with significant control on 27 May 2021
1 years ago on 8 Aug 2024