Active
Company Information for HAVENFERN LIMITED
5 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HAVENFERN LIMITED | |
Legal Registered Office | |
5 FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD SL6 3UD Other companies in SL1 | |
Company Number | 01768607 | |
---|---|---|
Company ID Number | 01768607 | |
Date formed | 1983-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 08:17:06 |
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Officer | Role | Date Appointed |
---|---|---|
FLOYD SAMUEL EBERTS III |
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FLOYD SAMUEL EBERTS III |
||
GLENN ANDREW EISENBERG |
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ROBERT PRINGLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OWEN LEWIS |
Company Secretary | ||
RICHARD TIMOTHY BARFIELD |
Director | ||
OWEN DONALD LEWIS |
Director | ||
NICHOLAS JOHN THORNTON |
Director | ||
IAN ANDREW MCDONALD |
Director | ||
GLENN CORNELIS KERKHOF |
Director | ||
ROLAND WHEATLEY BOYD |
Company Secretary | ||
ROLAND WHEATLEY BOYD |
Director | ||
FRANK JASPER GARNHAM |
Company Secretary | ||
FRANK JASPER GARNHAM |
Director | ||
TIMOTHY CLAUDE GARNHAM |
Director | ||
SIMON PHILIP GARNHAM |
Company Secretary | ||
SIMON PHILIP GARNHAM |
Director | ||
PATRICIA AHERNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCIFORMIX EUROPE LIMITED | Director | 2018-06-07 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
ENDPOINT CLINICAL (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2017-06-13 | Active | |
OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED | Director | 2017-11-15 | CURRENT | 2012-01-20 | Active - Proposal to Strike off | |
OCKHAM EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
THEOREM CLINICAL RESEARCH LIMITED | Director | 2017-11-15 | CURRENT | 1989-04-19 | Liquidation | |
CHILTERN INTERNATIONAL LIMITED | Director | 2017-11-15 | CURRENT | 1982-05-19 | Active | |
LABCORP INTERNATIONAL GROUP LIMITED | Director | 2017-09-01 | CURRENT | 2006-05-23 | Active | |
LABCORP UK HOLDINGS, LTD. | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
LABCORP NEON HOLDCO, LTD. | Director | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2016-07-05 | |
LABCORP NEON LTD. | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
MONOGRAM BIOSCIENCES UK LIMITED | Director | 2009-08-04 | CURRENT | 2008-01-02 | Dissolved 2014-05-20 | |
SCIFORMIX EUROPE LIMITED | Director | 2018-06-07 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
INTEGRATED SAFE FOODS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
LABCORP INTERNATIONAL HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 1996-01-12 | Active | |
OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED | Director | 2017-11-15 | CURRENT | 2012-01-20 | Active - Proposal to Strike off | |
OCKHAM EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
THEOREM CLINICAL RESEARCH LIMITED | Director | 2017-11-15 | CURRENT | 1989-04-19 | Liquidation | |
CHILTERN INTERNATIONAL LIMITED | Director | 2017-11-15 | CURRENT | 1982-05-19 | Active | |
LABCORP INTERNATIONAL GROUP LIMITED | Director | 2017-09-01 | CURRENT | 2006-05-23 | Active | |
INTERNATIONAL FOOD NETWORK LTD | Director | 2016-12-31 | CURRENT | 1999-05-13 | Active - Proposal to Strike off | |
LABCORP UK HOLDINGS, LTD. | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
LABCORP NEON HOLDCO, LTD. | Director | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2016-07-05 | |
CLEARSTONE HOLDINGS (INTERNATIONAL) LTD | Director | 2014-06-30 | CURRENT | 2011-05-04 | Active | |
LABCORP LIMITED | Director | 2014-06-16 | CURRENT | 1996-05-20 | Active - Proposal to Strike off | |
CHILTERN INTERNATIONAL LIMITED | Director | 2018-07-16 | CURRENT | 1982-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES | ||
Termination of appointment of Sandra Danett Van Der Vaart on 2023-06-30 | ||
DIRECTOR APPOINTED DAVID COOPER | ||
DIRECTOR APPOINTED JILL MCCONNELL | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT PRINGLE | ||
REGISTRATION OF A CHARGE / CHARGE CODE 017686070010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 017686070011 | ||
DIRECTOR APPOINTED AMEDEO DE RISI | ||
APPOINTMENT TERMINATED, DIRECTOR GLENN ANDREW EISENBERG | ||
APPOINTMENT TERMINATED, DIRECTOR SADRA DANETT VAN DER VAART | ||
Notification of Fortrea Uk Holdings Limited as a person with significant control on 2023-06-15 | ||
CESSATION OF LABCORP INTERNATIONAL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 21/11/22 FROM Osprey House Westacott Way Maidenhead Berkshire SL6 3QH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/11/22 FROM Osprey House Westacott Way Maidenhead Berkshire SL6 3QH England | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES | |
PSC05 | Change of details for Chiltern International Group Limited as a person with significant control on 2021-04-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
PSC07 | CESSATION OF LABCORP UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF LABCORP UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
PSC02 | Notification of Labcorp Uk Holdings Limited as a person with significant control on 2018-12-28 | |
AP01 | DIRECTOR APPOINTED SADRA DANETT VAN DER VAART | |
AP03 | Appointment of Sandra Danett Van Der Vaart as company secretary on 2019-06-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLOYD SAMUEL EBERTS III | |
TM02 | Termination of appointment of Floyd Samuel Eberts Iii on 2019-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/18 FROM 171 Bath Road Slough Berkshire SL1 4AA | |
AP01 | DIRECTOR APPOINTED MR ROBERT PRINGLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED GLENN ANDREW EISENBERG | |
TM02 | Termination of appointment of Owen Lewis on 2017-11-15 | |
AP03 | Appointment of Floyd Samuel Eberts Iii as company secretary on 2017-11-15 | |
AP01 | DIRECTOR APPOINTED FLOYD SAMUEL EBERTS III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARFIELD | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017686070008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017686070009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED OWEN DONALD LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THORNTON | |
RES01 | ADOPT ARTICLES 19/11/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017686070009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017686070005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017686070004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017686070006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017686070007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/07/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017686070008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017686070007 | |
AA01 | CURRSHO FROM 30/03/2015 TO 31/12/2014 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017686070006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017686070005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017686070004 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD TIMOTHY BARFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCDONALD | |
AR01 | 27/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN KERKHOF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 27/07/12 FULL LIST | |
RES01 | ALTER ARTICLES 13/07/2012 | |
RES13 | COMPANY BUSINESS 13/07/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED IAN ANDREW MCDONALD | |
AP03 | SECRETARY APPOINTED OWEN LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROLAND BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BOYD | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 27/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN CORNELIS KERKHOF / 03/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND WHEATLEY BOYD / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROLAND WHEATLEY BOYD / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THORNTON / 17/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/03/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: KYNANCE MANOR ROAD PENN BUCKS HP10 8JB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HAYFIN SERVICES LLP | ||
Satisfied | HAYFIN SERVICES LLP | ||
Satisfied | HAYFIN CAPITAL MANAGEMENT LLP | ||
Satisfied | HAYFIN CAPITAL MANAGEMENT LLP | ||
Satisfied | HAYFIN CAPITAL MANAGEMENT LLP | ||
Satisfied | HAYFIN CAPITAL MANAGEMENT LLP | ||
PLEDGE IN REM RIGHT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUTATED THERE | Satisfied | LLOYDS TSB BANK PLC (THE "SECURITY AGENT") | |
GROUP DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAVENFERN LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HAVENFERN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |