# Verve Harefield Limited

## Details

- **Company number:** [09073820](https://find-and-update.company-information.service.gov.uk/company/09073820)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 5 Jun 2014
- **Registered office:** FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, CV32 4EA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Britnell Holdings Limited](/group/106945) (8 companies)


## Previous names

- Verve Hounslow Limited (until 22 Feb 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADZIC, Adnan | director | 4 Jul 2014 | 3 Mar 2016 |
| TALBOT, Paula-Marie | director | 5 Jun 2014 | 6 Jul 2022 |
| BRITNELL, Jeffrey Robert | director | 8 Oct 2022 |  |
| HODZIC, Adnan | director | 11 May 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Buffavento Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 |
| Verve Venture Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 May 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | £100 | £100 | - |



## Owned by

Verve Harefield Limited → [Verve Venture Holdings Ltd](/company/13223482) → [Britnell Holdings Limited](/company/13237423)




## Directors' other companies

- [BRITNELL, Jeffrey Robert](/person/7149582) - director at [Verve Telford Limited](/company/08839262)
- [BRITNELL, Jeffrey Robert](/person/7149582) - director at [Verve Church Limited](/company/11297785)



## Registered address

1,271 companies are registered at this address - likely a registration agent.