Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Havenfern Limited
- Incorporated
- 9 November 1983 (43 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Drapers YardMarshall StreetLeedsLS11 9EH
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2026
American
Born December 1980 (45)
Director · Appointed 31 December 2025
American
Born April 1973 (53)
Director · Appointed 30 June 2023
American
Born June 1970 (56)
Officer history (25 former)
28 September 2026
28 September 2026
24 July 2026
24 July 2026
13 July 2026
13 July 2026
Resigned Mcconnell, Jill as Director
31 December 2025
31 December 2025
Resigned Hanson, James Stillman as Director
16 August 2024
16 August 2024
Appointed Hanson, James Stillman as Director
30 June 2023
30 June 2023
30 June 2023
Resigned Van Der Vaart, Sandra Danett as Secretary
30 June 2023
Resigned Van Der Vaart, Sadra Danett as Director
30 June 2023
30 June 2023
Appointed Mcconnell, Jill as Director
30 June 2023
24 June 2019
Appointed Van Der Vaart, Sandra Danett as Secretary
24 June 2019
Appointed Van Der Vaart, Sadra Danett as Director
15 February 2019
15 February 2019
Resigned Eberts Iii, Floyd Samuel as Secretary
16 July 2018
15 November 2017
15 November 2017
15 November 2017
15 November 2017
15 November 2017
Appointed Eberts Iii, Floyd Samuel as Secretary
15 November 2017
Resigned Lewis, Owen as Secretary
1 September 2016
12 August 2016
19 November 2013
15 November 2013
31 October 2012
1 February 2012
Appointed Lewis, Owen as Secretary
31 January 2012
31 January 2012
31 January 2012
23 November 2006
19 July 2006
19 July 2006
19 July 2006
19 July 2006
19 July 2006
19 July 2006
28 February 1997
28 February 1997
28 February 1997
31 March 1992
Resigned Aherne, Patricia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02660917
Former controllers (2)
15 June 2023
Ceased Labcorp International Group Limited — Owns 75–100% of shares
28 December 2018
Ceased Labcorp UK Holdings Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Chiltern International Limited Owns 75–100% of shares
Fortrea Development Limited Owns 75–100% of shares
Fortrea Clinical Research Unit Limited Owns 75–100% of shares
Havenfern Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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