Back to search

Verehive Limited

01155978

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 09/01/1974

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

24/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mrs Hannah Zelda Weiss

director · Since 01/03/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 117 other boards

Mrs Hannah Zelda Weiss

secretary · Since 01/03/1993

BRITISH · UNITED KINGDOM · Age 71

Also on 117 other boards

Mr Joseph Leib Weiss

director · Since 01/03/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 23 other boards

Mr Yisochar Dov Hershberg

director · Since 30/11/2023

PROPERTY INVESTOR

AMERICAN · ENGLAND · Age 52

Also on 17 other boards

Hannah Zelda Weiss

secretary

British

Hannah Zelda Weiss

director

British · United Kingdom · Age 71

Joseph Leib Weiss

director

British · England · Age 72

Yisochar Dov Hershberg

director · Since 30/11/2023

American · England · Age 52

Former

Eliasz Englander

director · Resigned 04/12/2025

Persons with Significant Control

Mrs Hannah Zelda Weiss

25–50% shares
25–50% votes

British · United Kingdom · Age 71

141b, Upper Clapton Road, London, E5 9DB

Notified 06/04/2016

Mr Joseph Leib Weiss

25–50% shares
25–50% votes

British · England · Age 72

141b, Upper Clapton Road, London, E5 9DB

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

LENDCO LIMITED

Created 27/01/2026Registered 02/02/2026
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/11/2022Registered 10/11/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2017Registered 24/07/2017
Charge
satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 22/04/2015Registered 24/04/2015Satisfied 11/10/2023
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/02/2010Registered 11/03/2010Satisfied 21/09/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/02/2010Registered 11/03/2010Satisfied 21/09/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/02/2010Registered 11/03/2010Satisfied 21/09/2022
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) · SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/11/2006Registered 13/11/2006Satisfied 21/09/2022
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/10/2006Registered 03/11/2006Satisfied 21/09/2022
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/08/2003Registered 28/08/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/08/2003Registered 28/08/2003Satisfied 07/05/2024
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 11/10/2000Registered 14/10/2000Satisfied 21/09/2022
charge
satisfied

BARCLAYS BANK PLC

Created 14/10/1999Registered 21/10/1999Satisfied 16/10/2023
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/1998Registered 09/04/1998
charge
satisfied

BARCLAYS BANK PLC

Created 29/05/1984Registered 04/06/1984

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1New Burlington House
2026-07-20

NEW BURLINGTON HOUSE

post townLondon
2026-07-20

LONDON