HAVENFERN LIMITED
Company details
- Registered name
- HAVENFERN LIMITED
- Company number
- 01768607
- Registered office
- DRAPERS YARD, MARSHALL STREET, LEEDS, LS11 9EH, ENGLAND · 5 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 November 1983
- Status
- Active
- Age
- 42 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Aug 2027
- Confirmation statement — last
- 27 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 11 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/07/2026 | Director resigned | KNOBLAUCH, Jason Fredrick | — |
| 24/07/2026 | Director appointed | — | ALI, Moddassir Mohammad |
| 13/07/2026 | Director resigned | MCCONNELL, Jill | — |
| 13/07/2026 | Director appointed | — | KNOBLAUCH, Jason Fredrick |
| 31/12/2025 | Director resigned | HANSON, James Stillman | — |
| 31/12/2025 | Director appointed | — | GALLAGHER, Agnieszka Moskal |
| 16/08/2024 | Director resigned | DE RISI, Amedeo | — |
| 16/08/2024 | Director appointed | — | HANSON, James Stillman |
| 30/06/2023 | Charge registered | — | A registered charge |
| 30/06/2023 | Charge registered | — | A registered charge |
| 30/06/2023 | Director resigned | VAN DER VAART, Sadra Danett | — |
| 30/06/2023 | Director resigned | PRINGLE, Robert | — |
| 30/06/2023 | Director resigned | EISENBERG, Glenn Andrew | — |
| 30/06/2023 | Secretary resigned | VAN DER VAART, Sandra Danett | — |
| 30/06/2023 | Director appointed | — | MCCONNELL, Jill |
| 30/06/2023 | Director appointed | — | DE RISI, Amedeo |
| 30/06/2023 | Director appointed | — | COOPER, David Howard |
| 15/06/2023 | Person with significant control ceased | Labcorp International Group Limited | — |
| 15/06/2023 | Person with significant control added | — | Fortrea Uk Holdings Limited |
| 24/06/2019 | Director appointed | — | VAN DER VAART, Sadra Danett |
Financial highlights
No figures could be read from the accounts filed on 04 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HAVENFERN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HAVENFERN LIMITED (01768607)
HAVENFERN LIMITED is a private limited company incorporated on 9 November 1983 and registered in the United Kingdom under company number 01768607. Its registered office is at DRAPERS YARD, MARSHALL STREET, LEEDS, LS11 9EH, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record , and the person with significant control is Fortrea Uk Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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