Verve Harefield Limited
- Company number
- 09073820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2014
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Britnell Holdings Limited (9 companies)
Registered office
Previous names
- Verve Hounslow Limited (until 22 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITNELL, Jeffrey Robert | Director | 8 Oct 2022 | |
| HODZIC, Adnan | Director | 11 May 2016 | |
| TALBOT, Paula-Marie | Director | 5 Jun 2014 | 6 Jul 2022 |
| HADZIC, Adnan | Director | 4 Jul 2014 | 3 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Verve Venture Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 May 2021 | |
| Rgb Developments (Uk) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Jul 2022 |
| Buffavento Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | £181,936 | - | 2 |
| 30 Jun 2025 | £172,258 | - | 2 |
| 30 Jun 2024 | £164,957 | - | 2 |
| 30 Jun 2023 | £159,269 | - | 2 |
| 30 Jun 2022 | £151,537 | - | 2 |
| 30 Jun 2021 | £143,258 | - | 2 |
| 30 Jun 2020 | - | £1,809 | 2 |
| 30 Jun 2019 | - | £14,338 | - |
| 30 Jun 2018 | - | £13,601 | - |
| 30 Jun 2017 | - | £830 | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 Dormant | £100 | £100 | - |
Connections
Owned by
Verve Harefield Limited → Verve Venture Holdings Ltd → Britnell Holdings Limited
Directors’ other companies
- BRITNELL, Jeffrey Robert - Director at Britnell Holdings Manchester Ltd
- BRITNELL, Jeffrey Robert - Director at Verve Telford Limited
- BRITNELL, Jeffrey Robert - Director at Verve Church Limited
Registered address
1,444 companies are registered at this address - likely a registration agent.