Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Idverde Holdings Limited
- Incorporated
- 19 March 2008 (18 years)
- Previously known as
- Hare Bidco Limited (until 1 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Idverde UK Limited
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Octavia House Westwood WayWestwood Business ParkCoventryCV4 8JP
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2025
Irish
Born September 1972 (54)
Robertson, Zoe Sheila
Secretary · Appointed 16 October 2024
Director · Appointed 1 April 2023
British
Born October 1967 (59)
British
Born January 1975 (51)
Director · Appointed 2 March 2022
British
Born October 1972 (54)
Officer history (20 former)
27 August 2025
16 October 2024
16 October 2024
Appointed Robertson, Zoe Sheila as Secretary
16 October 2024
1 April 2023
1 April 2023
6 February 2023
4 January 2023
2 March 2022
2 March 2022
2 March 2022
23 December 2021
30 July 2021
Resigned Rhodes, Jonathan Edward as Secretary
30 July 2021
19 April 2021
19 April 2021
19 April 2021
Resigned D'Arcier, Eric Faivre as Director
19 April 2021
12 October 2020
31 August 2017
31 August 2017
31 August 2017
Appointed Rhodes, Jonathan Edward as Secretary
17 March 2015
17 March 2015
Appointed D'Arcier, Eric Faivre as Director
17 March 2015
17 March 2015
9 April 2010
18 May 2009
15 May 2009
31 December 2008
23 June 2008
23 June 2008
23 June 2008
23 June 2008
23 June 2008
14 April 2008
14 April 2008
14 April 2008
14 April 2008
14 April 2008
28 March 2008
19 March 2008
19 March 2008
19 March 2008
19 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Idverde UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Idverde Holdings Limited This company
Aspho Surfacing Limited Owns 75–100% of shares
Assist Solutions Group Limited Owns 75–100% of shares
Assist Support Group Limited Owns 75–100% of shares
Assist Facilities Limited Owns 75–100% of shares
Ice Watch Ltd Owns 75–100% of shares
Idverde Limited Owns 75–100% of shares
Assist Managed Services Limited Owns 75–100% of shares
English Landscapes Maintenance Limited Owns 75–100% of shares
Western Landscapes Limited Owns 75–100% of shares
KJT Group Limited Owns 75–100% of shares
Landscaping Centre (Holdings) Limited Owns 75–100% of shares
Landscaping Centre Limited Owns 75–100% of shares
Quadron Services Limited Owns 75–100% of shares
T.C.L. Holdings (Parent) Limited Owns 75–100% of shares
T.C.L. Holdings (Midco) Limited Owns 75–100% of shares
T.C.L. Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Change of details for a person with significant control | |||
| 4 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Accounts filing | |||
| 4 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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