HAVENFERN LIMITED

Overview

Company Name	HAVENFERN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01768607
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAVENFERN LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HAVENFERN LIMITED located?

Registered Office Address	Drapers Yard Marshall Street LS11 9EH Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for HAVENFERN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HAVENFERN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for HAVENFERN LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Termination of appointment of James Stillman Hanson as a director on Dec 31, 2025	1 pages	TM01

Jan 08, 2026	Appointment of Mrs Agnieszka Moskal Gallagher as a director on Dec 31, 2025	2 pages	AP01

Oct 17, 2025	Registered office address changed from Draper's Yard Marshall Street Leeds LS11 9EH England to Drapers Yard Marshall Street Leeds LS11 9EH on Oct 17, 2025	1 pages	AD01

Oct 04, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Jul 28, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

May 19, 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 May 19, 2025	1 pages	AD01

Dec 27, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Aug 16, 2024	Appointment of Mr James Stillman Hanson as a director on Aug 16, 2024	2 pages	AP01

Aug 16, 2024	Termination of appointment of Amedeo De Risi as a director on Aug 16, 2024	1 pages	TM01

Aug 07, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Aug 03, 2023	Confirmation statement made on Jul 27, 2023 with updates	4 pages	CS01

Jul 11, 2023	Termination of appointment of Sandra Danett Van Der Vaart as a secretary on Jun 30, 2023	1 pages	TM02

Jul 06, 2023	Appointment of David Cooper as a director on Jun 30, 2023	2 pages	AP01

Jul 04, 2023	Termination of appointment of Robert Pringle as a director on Jun 30, 2023	1 pages	TM01

Jul 04, 2023	Appointment of Jill Mcconnell as a director on Jun 30, 2023	2 pages	AP01

Jul 04, 2023	Registration of charge 017686070010, created on Jun 30, 2023	56 pages	MR01

Jul 04, 2023	Registration of charge 017686070011, created on Jun 30, 2023	55 pages	MR01

Jul 03, 2023	Appointment of Amedeo De Risi as a director on Jun 30, 2023	2 pages	AP01

Jun 30, 2023	Termination of appointment of Sadra Danett Van Der Vaart as a director on Jun 30, 2023	1 pages	TM01

Jun 30, 2023	Termination of appointment of Glenn Andrew Eisenberg as a director on Jun 30, 2023	1 pages	TM01

Jun 22, 2023	Cessation of Labcorp International Group Limited as a person with significant control on Jun 15, 2023	1 pages	PSC07

Jun 22, 2023	Notification of Fortrea Uk Holdings Limited as a person with significant control on Jun 15, 2023	2 pages	PSC02

Nov 21, 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 Nov 21, 2022	1 pages	AD01

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

View All Filings

Who are the officers of HAVENFERN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, David Marshall Street LS11 9EH Leeds Drapers Yard England	Jun 30, 2023		Director	Marshall Street LS11 9EH Leeds Drapers Yard England	United States	American	1970-6	310999050001
GALLAGHER, Agnieszka Moskal Marshall Street LS11 9EH Leeds Drapers Yard England	Dec 31, 2025		Director	Marshall Street LS11 9EH Leeds Drapers Yard England	United States	American	1973-4	344077000001
MCCONNELL, Jill Moore Driive NC 27709 Durham 8 United States	Jun 30, 2023		Director	Moore Driive NC 27709 Durham 8 United States	United States	American	1973-8	310901850001
BOYD, Roland Wheatley 171 Bath Road Slough SL1 4AA Berkshire	Jul 19, 2006	Jan 31, 2012	Secretary	171 Bath Road Slough SL1 4AA Berkshire		British		111456950001
EBERTS III, Floyd Samuel c/o Nc27215 531 South Spring Street NC27215 Burlington North Carolina United States	Nov 15, 2017	Feb 15, 2019	Secretary	c/o Nc27215 531 South Spring Street NC27215 Burlington North Carolina United States				241265860001
GARNHAM, Frank Jasper Chiltern Place Upton Road SL1 2AD Slough Berks	Feb 28, 1997	Jul 19, 2006	Secretary	Chiltern Place Upton Road SL1 2AD Slough Berks		British		51997150002
GARNHAM, Simon Philip Southernwood Parsonage Lane Farnham Common SL2 3PA Slough Buckinghamshire		Feb 28, 1997	Secretary	Southernwood Parsonage Lane Farnham Common SL2 3PA Slough Buckinghamshire		British		162903130001
LEWIS, Owen 171 Bath Road Slough SL1 4AA Berkshire	Feb 01, 2012	Nov 15, 2017	Secretary	171 Bath Road Slough SL1 4AA Berkshire				166530570001
VAN DER VAART, Sandra Danett South Spring Street 27215 Burlington 531 North Carolina United States	Jun 24, 2019	Jun 30, 2023	Secretary	South Spring Street 27215 Burlington 531 North Carolina United States				260135680001
AHERNE, Patricia 59 Goodman Park SL2 5NS Slough Berkshire		Mar 31, 1992	Director	59 Goodman Park SL2 5NS Slough Berkshire		British	1944-6	17371320001
BARFIELD, Richard Timothy 171 Bath Road Slough SL1 4AA Berkshire	Nov 19, 2013	Nov 15, 2017	Director	171 Bath Road Slough SL1 4AA Berkshire	England	British	1957-7	123477010001
BOYD, Roland Wheatley 171 Bath Road Slough SL1 4AA Berkshire	Jul 19, 2006	Jan 31, 2012	Director	171 Bath Road Slough SL1 4AA Berkshire	Scotland	British	1956-5	111456950001
DE RISI, Amedeo Moore Dr. NC 27709 Durham 8 United States	Jun 30, 2023	Aug 16, 2024	Director	Moore Dr. NC 27709 Durham 8 United States	United States	American	1982-11	310827260001
EBERTS III, Floyd Samuel c/o Nc27215 531 South Spring Street Burlington North Carolina United States	Nov 15, 2017	Feb 15, 2019	Director	c/o Nc27215 531 South Spring Street Burlington North Carolina United States	United States	American	1959-9	140801400001
EISENBERG, Glenn Andrew 531 South Spring Street NC27215 Burlington North Carolina United States	Nov 15, 2017	Jun 30, 2023	Director	531 South Spring Street NC27215 Burlington North Carolina United States	United States	American	1961-5	199071560001
GARNHAM, Frank Jasper Charlton Lea Egypt Lane Farnham Common SL2 3LF Slough		Jul 19, 2006	Director	Charlton Lea Egypt Lane Farnham Common SL2 3LF Slough		British	1959-2	51997150001
GARNHAM, Simon Philip Southernwood Parsonage Lane Farnham Common SL2 3PA Slough Buckinghamshire		Feb 28, 1997	Director	Southernwood Parsonage Lane Farnham Common SL2 3PA Slough Buckinghamshire	England	British	1960-10	162903130001
GARNHAM, Timothy Claude Moat Barn Kingshill Road, Four Ashes HP15 6LH High Wycombe Buckinghamshire		Jul 19, 2006	Director	Moat Barn Kingshill Road, Four Ashes HP15 6LH High Wycombe Buckinghamshire		British	1956-10	66502160001
HANSON, James Stillman Moore Drive 27709 Durham 8 North Carolina United States	Aug 16, 2024	Dec 31, 2025	Director	Moore Drive 27709 Durham 8 North Carolina United States	United States	American	1971-8	326216070001
KERKHOF, Glenn Cornelis 171 Bath Road Slough SL1 4AA Berkshire	Nov 23, 2006	Oct 31, 2012	Director	171 Bath Road Slough SL1 4AA Berkshire	Switzerland	Dutch	1970-4	117261680002
LEWIS, Owen Donald 171 Bath Road Slough SL1 4AA Berkshire	Sep 01, 2016	Nov 15, 2017	Director	171 Bath Road Slough SL1 4AA Berkshire	Usa	American	1969-4	215495210001
MCDONALD, Ian Andrew Bath Road SL1 4AA Slough 171 Berkshire United Kingdom	Jan 31, 2012	Nov 15, 2013	Director	Bath Road SL1 4AA Slough 171 Berkshire United Kingdom	Scotland	British	1962-2	166916700001
PRINGLE, Robert Roxborough Way SL6 3UD Maidenhead 5 Foundation Park England	Jul 16, 2018	Jun 30, 2023	Director	Roxborough Way SL6 3UD Maidenhead 5 Foundation Park England	United Kingdom	British	1964-2	249067480001
THORNTON, Nicholas John Chemin De La Moette Landecy 1257 Geneva 12 Switzerland	Jul 19, 2006	Aug 12, 2016	Director	Chemin De La Moette Landecy 1257 Geneva 12 Switzerland	Switzerland	New Zealander	1961-7	113686910005
VAN DER VAART, Sadra Danett 531 South Spring Street Burlington North Carolina 27215 United States	Jun 24, 2019	Jun 30, 2023	Director	531 South Spring Street Burlington North Carolina 27215 United States	United States	American	1959-9	261191500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAVENFERN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fortrea Uk Holdings Limited

Jun 15, 2023

Otley Road

HG3 1PY Harrogate

Fortrea Uk Holdings Limited

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02660917

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Labcorp Uk Holdings Limited

Dec 28, 2018

Holborn Viaduct

EC1A 2DY London

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	09867966

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Labcorp International Group Limited

Apr 06, 2016

Lauriston Place Q1

EH3 9EP Edinburgh

United Kingdom

Yes

Legal Form	Private Limted Company
Country Registered	United Kingdom
Legal Authority	Scottish
Place Registered	Registrar Of Companies For The United Kingdom
Registration Number	Sc302773

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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