HAVENFERN LIMITED

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HAVENFERN LIMITED

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Key Data

Status

Active

Company No.

01768607Copy
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Incorporation date

09/11/1983

Size

Small

Contacts

Registered address

Registered address

Drapers Yard, Marshall Street, Leeds LS11 9EHCopy
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Latest events (Record since 21/11/2022)
dot icon04/08/2026
Director's details changed for David Cooper on 2026-07-31
dot icon04/08/2026
Confirmation statement made on 2026-07-27 with no updates
dot icon03/08/2026
Appointment of Mr Moddassir Mohammad Ali as a director on 2026-07-24
dot icon03/08/2026
Termination of appointment of Jason Fredrick Knoblauch as a director on 2026-07-24
dot icon08/01/2026
Appointment of Mrs Agnieszka Moskal Gallagher as a director on 2025-12-31
dot icon08/01/2026
Termination of appointment of James Stillman Hanson as a director on 2025-12-31
dot icon17/10/2025
Registered office address changed from Draper's Yard Marshall Street Leeds LS11 9EH England to Drapers Yard Marshall Street Leeds LS11 9EH on 2025-10-17
dot icon04/10/2025
Accounts for a small company made up to 2024-12-31
dot icon28/07/2025
Confirmation statement made on 2025-07-27 with no updates
dot icon19/05/2025
Registered office address changed from 5 Foundation Park Roxborough Way Maidenhead SL6 3UD England to Draper's Yard Marshall Street Leeds LS11 9EH on 2025-05-19
dot icon27/12/2024
Accounts for a small company made up to 2023-12-31
dot icon16/08/2024
Termination of appointment of Amedeo De Risi as a director on 2024-08-16
dot icon16/08/2024
Appointment of Mr James Stillman Hanson as a director on 2024-08-16
dot icon07/08/2024
Confirmation statement made on 2024-07-27 with no updates
dot icon18/10/2023
Accounts for a small company made up to 2022-12-31
dot icon03/08/2023
Confirmation statement made on 2023-07-27 with updates
dot icon11/07/2023
Termination of appointment of Sandra Danett Van Der Vaart as a secretary on 2023-06-30
dot icon06/07/2023
Appointment of David Cooper as a director on 2023-06-30
dot icon04/07/2023
Appointment of Jill Mcconnell as a director on 2023-06-30
dot icon04/07/2023
Termination of appointment of Robert Pringle as a director on 2023-06-30
dot icon04/07/2023
Registration of charge 017686070010, created on 2023-06-30
dot icon04/07/2023
Registration of charge 017686070011, created on 2023-06-30
dot icon03/07/2023
Appointment of Amedeo De Risi as a director on 2023-06-30
dot icon30/06/2023
Termination of appointment of Sadra Danett Van Der Vaart as a director on 2023-06-30
dot icon30/06/2023
Termination of appointment of Glenn Andrew Eisenberg as a director on 2023-06-30
dot icon22/06/2023
Notification of Fortrea Uk Holdings Limited as a person with significant control on 2023-06-15
dot icon22/06/2023
Cessation of Labcorp International Group Limited as a person with significant control on 2023-06-15
dot icon21/11/2022
Registered office address changed from Osprey House Westacott Way Maidenhead Berkshire SL6 3QH England to 5 Foundation Park Roxborough Way Maidenhead SL6 3UD on 2022-11-21

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
27/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

HAVENFERN LIMITED has not submitted financial statements

HAVENFERN LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HAVENFERN LIMITED

HAVENFERN LIMITED is an Active company incorporated on 09/11/1983 with the registered office located at Drapers Yard, Marshall Street, Leeds LS11 9EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVENFERN LIMITED?

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HAVENFERN LIMITED is currently Active. It was registered on 09/11/1983 .

Where is HAVENFERN LIMITED located?

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HAVENFERN LIMITED is registered at Drapers Yard, Marshall Street, Leeds LS11 9EH.

What does HAVENFERN LIMITED do?

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HAVENFERN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HAVENFERN LIMITED?

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The latest filing was on 04/08/2026: Director's details changed for David Cooper on 2026-07-31.