OpenRegistry

VERVE HAREFIELD LIMITED

Active
09073820·incorporated 2014-06-05

VERVE HAREFIELD LIMITED is an active UK private limited company, incorporated on 5 June 2014 at Companies House (number 09073820; OpenRegistry canonical ID GB-09073820-verve-harefield-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa, Warwickshire (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-05
Registered Address
FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

VERVE HAREFIELD LIMITED has 1 person with significant control on file:

  • Verve Venture Holdings Ltd (England And Wales reg. 13223482). Notified 2021-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Buffavento Ltd (England reg. 08911567). Notified 2016-04-06. Ceased 2021-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rgb Developments (Uk) Ltd (England reg. 08199591). Notified 2016-04-06. Ceased 2022-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

VERVE HAREFIELD LIMITED has previously traded as:

  • VERVE HOUNSLOW LIMITED (until 2016-02-22)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leamington Spa: