Verve Harefield Limited

Active09073820 Private limited company
Incorporated
5 June 2014 (12 years)
Previously known as
Verve Hounslow Limited (until 22 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
West Midlands
Address
Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2022
British
Born May 1968 (58)
Hodzic, Adnan
Director · Appointed 11 May 2016
Citizen Of Bosnia And Herzegovina
Born May 1975 (51)
Officer history (2 former)
8 October 2022
Appointed Britnell, Jeffrey Robert as Director
6 July 2022
Resigned Talbot, Paula-Marie as Director
11 May 2016
Appointed Hodzic, Adnan as Director
3 March 2016
Resigned Hadzic, Adnan as Director
4 July 2014
Appointed Hadzic, Adnan as Director
5 June 2014
Appointed Talbot, Paula-Marie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Limited Company
Reg. no. 13223482
Former controllers (2)
6 July 2022
Ceased RGB Developments (UK) Ltd — Owns 25–50% of shares
27 May 2021
Ceased Buffavento Ltd — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

BH Laystall Ltd Owns 25–50% of shares
Verve Shrewsbury Limited Owns 25–50% of shares
Verve Venture Holdings Ltd Owns 25–50% of shares
Verve Church Limited Owns 75–100% of shares
Verve Harefield Limited This company Owns 75–100% of shares
Verve Telford Limited Owns 75–100% of shares

Financials

Net Assets
£172,258
Employees
2
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £143,258 £151,537 £159,269 £164,957 £172,258
Balance sheet detail
2025202420232022202120202019
Current Assets£832,899£833,199£832,956£991,464£991,843£1,160,934£1,037,279
Debtors£377,609£377,610
Cash£1,809£14,338
Creditors (< 1 year)£658,721£666,642£671,749£837,987£848,585£1,029,227£915,671
Net Current Assets£174,178£166,557£161,207£153,477£143,258£131,707£121,608
Net Assets£172,258£164,957£159,269£151,537£143,258
Shareholder Funds£172,258£164,957£159,269£151,537£143,258£131,707£121,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts30 June 2026
17 September 2026Confirmation statement with no updates13 August 2026
17 September 2026Director's details changed
14 September 2026Replacement filing for the appointment of a director
31 March 2026Micro company accounts30 June 2025
Show all recent filings

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