Ltd Facts The UK company register, as filed

Register entry · No. 01768607

HAVENFERN LIMITED

Active Private Limited Company Incorporated 9 Nov 1983

Checks

2 to look at 8 clear · 4 can't tell yet

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    Directors

    4 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 10 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £374,072.

    Accounts to 31 Dec 2018 · See it
  • Clear
    Trading history

    Incorporated 9 Nov 1983 (42 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DRAPERS YARD, MARSHALL STREET, LEEDS, ENGLAND, LS11 9EH

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    10 Aug 2027
    Last made up to
    27 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    11

  6. Names

    1. HAVENFERN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2018 not published not published — £374,072 —
31 Dec 2017 * not published not published — £374,072 —

* From the following year's accounts (prior-year figures).

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
David Howard Cooper Director Director 30 Jun 2023 — June 1970 American · United States
Agnieszka Moskal Gallagher Director 31 Dec 2025 — April 1973 American · United States
Jason Fredrick Knoblauch Director 28 Sep 2026 — December 1980 American · United States

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Fortrea Uk Holdings Limited company · 02660917 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 15 Jun 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAVENFERN LIMITED still trading?

The register shows HAVENFERN LIMITED as active.

What does HAVENFERN LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was HAVENFERN LIMITED set up?

It was incorporated on 9 November 1983.

When are HAVENFERN LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is HAVENFERN LIMITED's next confirmation statement due?

By 10 August 2027.

Who runs HAVENFERN LIMITED?

HAVENFERN LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 01780544 LEE BOLTON & LEE NOMINEES LIMITED Active Private Limited Company Inc. 23 Dec 1983 82990 · Other business support service activities n.e.c.
  2. 01780675 SCEPTRE CONSULTANTS LIMITED Active Private Limited Company Inc. 23 Dec 1983 82990 · Other business support service activities n.e.c.
  3. 01780286 GLOBAL DOOR (U.K.) LIMITED Active Private Limited Company Inc. 22 Dec 1983 82990 · Other business support service activities n.e.c.
  4. 01779929 BEAU-JOLLY LIMITED Active Private Limited Company Inc. 21 Dec 1983 82990 · Other business support service activities n.e.c.
  5. 01779932 DESIGN BUSINESS SYSTEMS LIMITED Active Private Limited Company Inc. 21 Dec 1983 55209 · Other holiday and other collective accommodation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House