HL

HAVENFERN LIMITED

Active

Company number 01768607

Leeds, England · Incorporated 9 November 1983

Drapers Yard, Marshall Street, Leeds, LS11 9EH, England

Last updated on 9 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fortrea Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2025 View
Accounts With Accounts Type Small
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2025 View
Accounts With Accounts Type Small
Accounts
27 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Small
Accounts
18 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Small
Accounts
11 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Gazette Filings Brought Up To Date
Gazette
6 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Dormant
Accounts
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Resolution
Resolution
22 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2015 View
Accounts With Accounts Type Dormant
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Dormant
Accounts
22 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 December 2013 View
Accounts With Accounts Type Dormant
Accounts
16 December 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2013 View
Termination Director Company With Name
Officers
12 November 2012 View
Accounts With Accounts Type Dormant
Accounts
23 October 2012 View
Legacy
Mortgage
18 September 2012 View
Legacy
Mortgage
18 September 2012 View
Legacy
Mortgage
31 August 2012 View
Legacy
Mortgage
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Resolution
Resolution
3 August 2012 View
Legacy
Mortgage
21 July 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Appoint Person Secretary Company With Name
Officers
7 February 2012 View
Termination Secretary Company With Name
Officers
31 January 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Accounts With Accounts Type Full
Accounts
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Secretary Company With Change Date
Officers
7 April 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2009 View
Legacy
Annual Return
31 July 2009 View
Accounts With Accounts Type Full
Accounts
27 January 2009 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
17 April 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Annual Return
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Accounts
11 September 2006 View
Legacy
Capital
30 August 2006 View
Legacy
Mortgage
23 August 2006 View
Legacy
Annual Return
23 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Accounts With Accounts Type Small
Accounts
7 August 2006 View
Legacy
Annual Return
26 August 2005 View
Legacy
Address
23 August 2005 View
Accounts With Accounts Type Small
Accounts
5 August 2005 View
Legacy
Annual Return
7 October 2004 View
Accounts With Accounts Type Small
Accounts
3 August 2004 View
Legacy
Annual Return
30 August 2003 View
Accounts With Accounts Type Small
Accounts
5 August 2003 View
Legacy
Annual Return
18 September 2002 View
Accounts With Accounts Type Small
Accounts
3 August 2002 View
Accounts With Accounts Type Small
Accounts
29 October 2001 View
Legacy
Annual Return
11 October 2001 View
Legacy
Annual Return
14 September 2000 View
Accounts With Accounts Type Small
Accounts
25 July 2000 View
Legacy
Annual Return
15 September 1999 View
Accounts With Accounts Type Small
Accounts
11 August 1999 View
Legacy
Annual Return
12 October 1998 View
Accounts With Accounts Type Small
Accounts
31 July 1998 View
Legacy
Annual Return
6 October 1997 View
Accounts With Accounts Type Small
Accounts
31 July 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Annual Return
10 October 1996 View
Accounts With Accounts Type Small
Accounts
4 August 1996 View
Legacy
Annual Return
11 December 1995 View
Accounts With Accounts Type Small
Accounts
31 July 1995 View
Legacy
Annual Return
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
29 July 1994 View
Legacy
Annual Return
24 August 1993 View
Accounts With Accounts Type Small
Accounts
5 August 1993 View
Legacy
Annual Return
5 October 1992 View
Legacy
Officers
27 August 1992 View
Accounts With Accounts Type Small
Accounts
11 August 1992 View
Legacy
Annual Return
15 October 1991 View
Accounts With Accounts Type Small
Accounts
14 May 1991 View
Accounts With Accounts Type Small
Accounts
16 August 1990 View
Legacy
Annual Return
16 August 1990 View
Accounts With Accounts Type Small
Accounts
22 November 1989 View
Legacy
Annual Return
22 November 1989 View
Legacy
Officers
8 November 1988 View
Legacy
Annual Return
22 September 1988 View
Accounts With Accounts Type Small
Accounts
22 September 1988 View
Legacy
Officers
18 February 1988 View
Resolution
Resolution
5 January 1988 View
Legacy
Capital
5 January 1988 View
Resolution
Resolution
5 January 1988 View
Legacy
Capital
5 January 1988 View
Legacy
Capital
5 January 1988 View
Accounts With Accounts Type Small
Accounts
24 August 1987 View
Legacy
Annual Return
24 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
16 October 1986 View
Legacy
Annual Return
16 October 1986 View
Legacy
Officers
8 August 1986 View
Incorporation Company
Incorporation
9 November 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

LS11 9EH

CHILTERN INTERNATIONAL LIMITED
#01636704
active
FORTREA UK HOLDINGS LIMITED
#02660917
active
See all companies at LS11 9EH

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