HAVENFERN LIMITED

Key Data

Status

Active

Company No.

01768607

Incorporation date

09/11/1983

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

08/01/2026

Appointment of Mrs Agnieszka Moskal Gallagher as a director on 2025-12-31

View PDF (2 pages)

08/01/2026

Termination of appointment of James Stillman Hanson as a director on 2025-12-31

View PDF (1 pages)

17/10/2025

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

View PDF (1 pages)

04/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

28/07/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

19/05/2025

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

View PDF (1 pages)

27/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

16/08/2024

Termination of appointment of Amedeo De Risi as a director on 2024-08-16

View PDF (1 pages)

16/08/2024

Appointment of Mr James Stillman Hanson as a director on 2024-08-16

View PDF (2 pages)

07/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

18/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

03/08/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (4 pages)

11/07/2023

Termination of appointment of Sandra Danett Van Der Vaart as a secretary on 2023-06-30

View PDF (1 pages)

06/07/2023

Appointment of David Cooper as a director on 2023-06-30

View PDF (2 pages)

04/07/2023

Appointment of Jill Mcconnell as a director on 2023-06-30

View PDF (2 pages)

04/07/2023

Termination of appointment of Robert Pringle as a director on 2023-06-30

View PDF (1 pages)

04/07/2023

Registration of charge 017686070010, created on 2023-06-30

View PDF (56 pages)

04/07/2023

Registration of charge 017686070011, created on 2023-06-30

View PDF (55 pages)

03/07/2023

Appointment of Amedeo De Risi as a director on 2023-06-30

View PDF (2 pages)

30/06/2023

Termination of appointment of Glenn Andrew Eisenberg as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Termination of appointment of Sadra Danett Van Der Vaart as a director on 2023-06-30

View PDF (1 pages)

22/06/2023

Notification of Fortrea Uk Holdings Limited as a person with significant control on 2023-06-15

View PDF (2 pages)

22/06/2023

Cessation of Labcorp International Group Limited as a person with significant control on 2023-06-15

View PDF (1 pages)

21/11/2022

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

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About HAVENFERN LIMITED

HAVENFERN LIMITED is an(a) 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?

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

Where is HAVENFERN LIMITED located?

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

What does HAVENFERN LIMITED do?

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?

The latest filing was on 08/01/2026: Appointment of Mrs Agnieszka Moskal Gallagher as a director on 2025-12-31.