HAVENFERN LIMITED
Non-Trading
General Information
NAME
HAVENFERN LIMITED
COMPANY NUMBER
01768607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/11/1983
(41 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
MAIDENHEAD
SL6 3UD
5 Foundation Park
Roxborough Way
MAIDENHEAD
SL6 3UD
Chiltern House
Bells Hill
Stoke Poges
Slough, Berkshire
SL2 4EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LABCORP INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| HAVENFERN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Amedeo De Risi (931082726) has left the board |
| 20/08/2024 | New Board Member James Stillman Hanson (932621607) Appointed |
| 20/08/2024 | Amedeo De Risi (931082726) has left the board |
Credit Risk Overview
Want to learn more about HAVENFERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVENFERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVENFERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 5 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
16/08/2024 - Present (4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 26/07/1991 - 19/07/2006 (14 years and 11 months) Secretary: 28/02/1997 - 19/07/2006 (9 years and 4 months) Born in Feb 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
26/07/1991 - 31/03/1992 (8 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Amedeo De Risi (931082726) has left the board |
| 20/08/2024 | New Board Member James Stillman Hanson (932621607) Appointed |
| 20/08/2024 | Amedeo De Risi (931082726) has left the board |
| 20/08/2024 | New Board Member James Stillman Hanson (932621607) Appointed |
| 25/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 13/07/2023 | Sandra Danett Van Der Vaart (926013568) has left the board |
| 10/07/2023 | New Board Member David Cooper (931099905) Appointed |
| 06/07/2023 | Robert Pringle (924906748) has left the board |
| 06/07/2023 | New Board Member Jill McConnell (931090185) Appointed |
| 05/07/2023 | New Board Member Amedeo De Risi (931082726) Appointed |
| 04/07/2023 | Sadra Danett Van Der Vaart (926119150) has left the board |
| 04/07/2023 | Glenn Andrew Eisenberg (919907156) has left the board |
| 13/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Board Member Sadra Danett Van Der Vaart (926119150) Appointed |
| 05/07/2019 | New Company Secretary Sandra Danett Van Der Vaart (926013568) Appointed |
| 10/05/2019 | Floyd Samuel Eberts Iii (914080140) has left the board |
| 10/05/2019 | Floyd Samuel Eberts Iii (924126586) has left the board |
| 17/10/2018 | Change in Reg. Office |
| 13/08/2018 | Robert Pringle (924906768) has left the board |
| 13/08/2018 | New Board Member Robert Pringle (924906748) Appointed |
| 06/08/2018 | New Board Member Robert Pringle (924906768) Appointed |
| 05/08/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 22/01/2018 | Glenn Andrew Eisenberg (924191942) has left the board |
| 22/01/2018 | New Board Member Glenn Andrew Eisenberg (919907156) Appointed |
| 15/01/2018 | New Board Member Glenn Andrew Eisenberg (924191942) Appointed |
| 02/01/2018 | New Accounts filed |
| 29/12/2017 | New Board Member Floyd Samuel Eberts Iii (914080140) Appointed |
| 29/12/2017 | Floyd Samuel Eberts Iii (924126561) has left the board |
| 20/12/2017 | Owen Lewis (916653057) has left the board |
| 20/12/2017 | Richard Timothy Barfield (912347701) has left the board |
| 20/12/2017 | New Company Secretary Floyd Samuel Eberts Iii (924126586) Appointed |
| 20/12/2017 | New Board Member Floyd Samuel Eberts Iii (924126561) Appointed |
| 20/12/2017 | Nicholas John Thornton (911368691) has left the board |
| 06/09/2017 | New Confirmation Statement filed |
| 04/09/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 02/09/2015 | New Confirmation Statement filed |
| 12/09/2014 | New Confirmation Statement filed |
| 28/08/2014 | New Accounts filed |
| 21/12/2013 | New Accounts filed |
| 28/11/2013 | Ian Andrew McDonald (916691670) has left the board |
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