Havenfern Limited
01768607
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 27/07/2025
Due 10/08/2026
Industry
Officers
director · Since 30/06/2023
DIRECTOR
AMERICAN · UNITED STATES · Age 56
Also on 5 other boards
director · Since 31/12/2025
AMERICAN · UNITED STATES · Age 53
Also on 4 other boards
Mr Jason Fredrick Knoblauch
director · Since 13/07/2026
AMERICAN · UNITED STATES · Age 45
Former
director · Resigned 31/03/1992
director · Resigned 28/02/1997
secretary · Resigned 28/02/1997
director · Resigned 19/07/2006
director · Resigned 19/07/2006
secretary · Resigned 19/07/2006
secretary · Resigned 31/01/2012
director · Resigned 31/01/2012
director · Resigned 31/10/2012
director · Resigned 15/11/2013
director · Resigned 12/08/2016
secretary · Resigned 15/11/2017
director · Resigned 15/11/2017
director · Resigned 15/11/2017
secretary · Resigned 15/02/2019
director · Resigned 15/02/2019
director · Resigned 30/06/2023
director · Resigned 30/06/2023
director · Resigned 30/06/2023
secretary · Resigned 30/06/2023
director · Resigned 16/08/2024
director · Resigned 31/12/2025
director · Resigned 13/07/2026
director · Resigned 13/07/2026
Persons with Significant Control
Fortrea Uk Holdings Limited
Fortrea Uk Holdings Limited, Otley Road, Harrogate, HG3 1PY
Reg: 02660917 · Companies House · Limited Company
Notified 15/06/2023
Former PSCs
Labcorp International Group Limited
Ceased 15/06/2023
Labcorp Uk Holdings Limited
Ceased 28/12/2018
Charges2 outstanding
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION AS COLLATERAL AGENT
GOLDMAN SACHS BANK USA AS COLLATERAL AGENT
Change History
Active
Private Limited Company
DRAPERS YARD
LEEDS