General information

Name:

Havenfern Ltd

Office Address:

5 Foundation Park Roxborough Way SL6 3UD Maidenhead

Number: 01768607

Incorporation date: 1983-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Havenfern Limited can be contacted at Maidenhead at 5 Foundation Park. You can look up this business by its zip code - SL6 3UD. Havenfern's founding dates back to 1983. This enterprise is registered under the number 01768607 and its last known status is active. This enterprise's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Its latest annual accounts provide detailed information about the period up to 2022-12-31 and the most current confirmation statement was released on 2023-07-27.

The data we obtained regarding this company's members shows the existence of three directors: Jill M., Amedeo D. and David C. who assumed their respective positions on 2023-06-30.

The companies that control this firm are as follows: Fortrea Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrogate at Otley Road, HG3 1PY and was registered as a PSC under the registration number 02660917.

Financial data based on annual reports

Company staff

Jill M.

Role: Director

Appointed: 30 June 2023

Latest update: 10 February 2024

Amedeo D.

Role: Director

Appointed: 30 June 2023

Latest update: 10 February 2024

David C.

Role: Director

Appointed: 30 June 2023

Latest update: 10 February 2024

People with significant control

Fortrea Uk Holdings Limited
Address: Fortrea Uk Holdings Limited Otley Road, Harrogate, HG3 1PY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02660917
Notified on 15 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Labcorp International Group Limited
Address: 15 Lauriston Place Q1, Edinburgh, EH3 9EP, United Kingdom
Legal authority Scottish
Legal form Private Limted Company
Country registered United Kingdom
Place registered Registrar Of Companies For The United Kingdom
Registration number Sc302773
Notified on 6 April 2016
Ceased on 15 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Labcorp Uk Holdings Limited
Address: 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09867966
Notified on 28 December 2018
Ceased on 28 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts 11 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 11 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
40
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