HAVENFERN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Havenfern Limited. The company was founded 40 years ago and was given the registration number 01768607. The firm's registered office is in MAIDENHEAD. You can find them at Osprey House, Westacott Way, Maidenhead, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | HAVENFERN LIMITED |
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| Company Number | : | 01768607 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 November 1983 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Osprey House, Westacott Way, Maidenhead, Berkshire, England, SL6 3QH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Fortrea Uk Holdings Limited |
| Notified on | : | 15 June 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Fortrea Uk Holdings Limited, Otley Road, Harrogate, United Kingdom, HG3 1PY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Labcorp Uk Holdings Limited |
| Notified on | : | 28 December 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Labcorp International Group Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 15, Lauriston Place Q1, Edinburgh, United Kingdom, EH3 9EP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)