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Havenfern Limited

Havenfern Limited is an active company incorporated on 9 November 1983 with the registered office located in Leeds, West Yorkshire. Havenfern Limited was registered 41 years ago.
Status
Active
Active since 8 years ago
Company No
01768607
Private limited company
Age
41 years
Incorporated 9 November 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Draper's Yard
Marshall Street
Leeds
LS11 9EH
England
Address changed on 19 May 2025 (3 months ago)
Previous address was 5 Foundation Park Roxborough Way Maidenhead SL6 3UD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1970
Director • Cfo, Fortrea • American • Lives in United States • Born in Aug 1973
Director • Head Of Fp&A, VP Of Finance Fortrea • American • Lives in United States • Born in Nov 1982
Director • General Counsel • American • Lives in United States • Born in Aug 1971
Fortrea UK Holdings Limited
PSC
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Mutual Companies
Chiltern International Limited
Amedeo De Risi and David Cooper are mutual people.
Active
Fortrea Development Limited
Amedeo De Risi and David Cooper are mutual people.
Active
Fortrea Clinical Research Unit Limited
Amedeo De Risi and David Cooper are mutual people.
Active
Endpoint Clinical (UK) Limited
Amedeo De Risi and David Cooper are mutual people.
Active
Fortrea UK Holdings Limited
Amedeo De Risi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£398.64K
Decreased by £8.03K (-2%)
Total Liabilities
£0
Decreased by £8.03K (-100%)
Net Assets
£398.64K
Same as previous period
Debt Ratio (%)
0%
Decreased by 1.97% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Small Accounts Submitted
8 Months Ago on 27 Dec 2024
Mr James Stillman Hanson Appointed
1 Year Ago on 16 Aug 2024
Amedeo De Risi Resigned
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Sandra Danett Van Der Vaart Resigned
2 Years 2 Months Ago on 30 Jun 2023
David Cooper Appointed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 28 Jul 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 19 May 2025
Submitted on 19 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Dec 2024
Termination of appointment of Amedeo De Risi as a director on 16 August 2024
Submitted on 16 Aug 2024
Appointment of Mr James Stillman Hanson as a director on 16 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 7 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Oct 2023
Confirmation statement made on 27 July 2023 with updates
Submitted on 3 Aug 2023
Termination of appointment of Sandra Danett Van Der Vaart as a secretary on 30 June 2023
Submitted on 11 Jul 2023
Appointment of David Cooper as a director on 30 June 2023
Submitted on 6 Jul 2023
Repayment History
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