VH

VERVE HAREFIELD LIMITED

Active

Company number 09073820

Leamington Spa, United Kingdom · Incorporated 5 June 2014

Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

Last updated on 4 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VERVE HOUNSLOW LIMITED · 5 June 2014 – 22 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Verve Venture Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2023 View
Appoint Person Director Company With Name Date
Officers
19 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Memorandum Articles
Incorporation
23 July 2021 View
Resolution
Resolution
23 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Change Of Name Notice
Change Of Name
22 February 2016 View
Certificate Change Of Name Company
Change Of Name
22 February 2016 View
Accounts With Accounts Type Dormant
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Incorporation Company
Incorporation
5 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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