Menna Overview
Here’s a quick overview of HAVENFERN LIMITED 👀 — a Leeds based business that started in 1983.
HAVENFERN LIMITED
- Company statusactive
- Company No01768607
- Age42 years 8 months Incorporated 9 November 1983
- Officers3
Address
Drapers Yard, Marshall Street, Leeds, LS11 9EH, England
HAVENFERN LIMITED is an active company incorporated on 9 November 1983 and based in Leeds, England. The company was registered 43 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 May 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, David | director | Jun 1970 | 30 Jun 2023 |
| HANSON, James Stillman | director | Aug 1971 | 16 Aug 2024 |
| MCCONNELL, Jill | director | Aug 1973 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fortrea Uk Holdings Limited | 15 Jun 2023 | |
| Labcorp Uk Holdings Limited | 28 Dec 2018 | |
| Labcorp International Group Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
COOPER, David, DE RISI, Amedeo, EBERTS III, Floyd Samuel are mutual persons.
COOPER, David, BOYD, Roland Wheatley, GARNHAM, Frank Jasper, GARNHAM, Simon Philip, BARFIELD, Richard Timothy, DE RISI, Amedeo, EBERTS III, Floyd Samuel, EISENBERG, Glenn Andrew, KERKHOF, Glenn Cornelis, MCDONALD, Ian Andrew, PRINGLE, Robert, THORNTON, Nicholas John are mutual persons.
COOPER, David, DE RISI, Amedeo are mutual persons.
COOPER, David, BARFIELD, Richard Timothy, DE RISI, Amedeo, EBERTS III, Floyd Samuel, EISENBERG, Glenn Andrew are mutual persons.
BOYD, Roland Wheatley, GARNHAM, Frank Jasper, GARNHAM, Simon Philip, BARFIELD, Richard Timothy, EISENBERG, Glenn Andrew, KERKHOF, Glenn Cornelis, LEWIS, Owen Donald, MCDONALD, Ian Andrew, PRINGLE, Robert, THORNTON, Nicholas John are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
DE RISI, Amedeo, EBERTS III, Floyd Samuel, EISENBERG, Glenn Andrew are mutual persons.
EBERTS III, Floyd Samuel, EISENBERG, Glenn Andrew are mutual persons.
EBERTS III, Floyd Samuel, EISENBERG, Glenn Andrew are mutual persons.
EBERTS III, Floyd Samuel, EISENBERG, Glenn Andrew are mutual persons.
EBERTS III, Floyd Samuel, EISENBERG, Glenn Andrew are mutual persons.
EBERTS III, Floyd Samuel are mutual persons.
EISENBERG, Glenn Andrew are mutual persons.
EISENBERG, Glenn Andrew are mutual persons.
EISENBERG, Glenn Andrew are mutual persons.
GARNHAM, Timothy Claude are mutual persons.
GARNHAM, Timothy Claude are mutual persons.
GARNHAM, Timothy Claude are mutual persons.
GARNHAM, Timothy Claude are mutual persons.
MCDONALD, Ian Andrew are mutual persons.
MCDONALD, Ian Andrew are mutual persons.
THORNTON, Nicholas John are mutual persons.
ALBA BIOSCIENCE LIMITED
BOYD, Roland Wheatley are mutual persons.
LABCORP INTERNATIONAL GROUP LIMITED
BOYD, Roland Wheatley, BARFIELD, Richard Timothy, EBERTS III, Floyd Samuel, EISENBERG, Glenn Andrew, MCDONALD, Ian Andrew, THORNTON, Nicholas John are mutual persons.
7 LADY MARGARET ROAD MANAGEMENT LIMITED
BARFIELD, Richard Timothy are mutual persons.
RDB NOTO
BARFIELD, Richard Timothy are mutual persons.
SCOTTISH BORDERS BUILDING SERVICES LIMITED
MCDONALD, Ian Andrew are mutual persons.
IMCD FINANCIAL LIMITED
MCDONALD, Ian Andrew are mutual persons.
BIOASCENT DISCOVERY LIMITED
MCDONALD, Ian Andrew are mutual persons.
SBHA PLUS LIMITED
MCDONALD, Ian Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HAVENFERN LIMITED 👀 — a Leeds based business that started in 1983.