Company information:
Havenfern Limited (No: 01768607)
Address: 5 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD, ENGLAND
Status: Active
Incorporated: 11-Sep-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID COOPER ( DOB: Jun-1970 From: Jun-2023 )
Current Director: AMEDEO DE RISI ( DOB: Nov-1982 From: Jun-2023 )
Current Director: JILL MCCONNELL ( DOB: Aug-1973 From: Jun-2023 )
Resigned Director: PATRICIA AHERNE ( DOB: Jun-1944 From: Jul-1991 To: Mar-1992 )
Resigned Director: RICHARD TIMOTHY BARFIELD ( DOB: Jul-1957 From: Nov-2013 To: Nov-2017 )
Resigned Director: ROLAND WHEATLEY BOYD ( DOB: May-1956 From: Jul-2006 To: Jan-2012 )
Resigned Director: FLOYD SAMUEL EBERTS III ( DOB: Sep-1959 From: Nov-2017 To: Feb-2019 )
Resigned Director: GLENN ANDREW EISENBERG ( DOB: May-1961 From: Nov-2017 To: Jun-2023 )
Resigned Director: FRANK JASPER GARNHAM ( DOB: Feb-1959 From: Jul-1991 To: Jul-2006 )
Resigned Director: TIMOTHY CLAUDE GARNHAM ( DOB: Oct-1956 From: Jul-1991 To: Jul-2006 )
Resigned Director: SIMON PHILIP GARNHAM ( DOB: Oct-1960 From: Jul-1991 To: Feb-1997 )
Resigned Director: GLENN CORNELIS KERKHOF ( DOB: Apr-1970 From: Nov-2006 To: Oct-2012 )
Resigned Director: OWEN DONALD LEWIS ( DOB: Apr-1969 From: Sep-2016 To: Nov-2017 )
Resigned Director: IAN ANDREW MCDONALD ( DOB: Feb-1962 From: Jan-2012 To: Nov-2013 )
Resigned Director: ROBERT PRINGLE ( DOB: Feb-1964 From: Jul-2018 To: Jun-2023 )
Resigned Director: NICHOLAS JOHN THORNTON ( DOB: Jul-1961 From: Jul-2006 To: Aug-2016 )
Resigned Director: SADRA DANETT VAN DER VAART ( DOB: Sep-1959 From: Jun-2019 To: Jun-2023 )
Resigned Secretary: ROLAND WHEATLEY BOYD ( DOB: May-1956 From: Jul-2006 To: Jan-2012 )
Resigned Secretary: FLOYD SAMUEL EBERTS III ( From: Nov-2017 To: Feb-2019 )
Resigned Secretary: FRANK JASPER GARNHAM ( DOB: Feb-1959 From: Feb-1997 To: Jul-2006 )
Resigned Secretary: SIMON PHILIP GARNHAM ( DOB: Oct-1960 From: Jul-1991 To: Feb-1997 )
Resigned Secretary: OWEN LEWIS ( From: Feb-2012 To: Nov-2017 )
Resigned Secretary: SANDRA DANETT VAN DER VAART ( From: Jun-2019 To: Jun-2023 )
Persons of Significant Control:
Labcorp Uk Holdings Limited, 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-28, Ceased: 2018-12-28)
Labcorp International Group Limited, 15 Lauriston Place Q1, Edinburgh, EH3 9EP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-06-15)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 374,072 | 374,072 | 374,072 | 374,072 | 374072.0,374072.0,374072.0,374072.0 |
| Current assets / Total inventories | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 373,663 | 373,663 | 373663.0,373663.0,0.0,0.0 | ||
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 409 | 409 | 409.0,409.0,0.0,0.0 | ||
| Net current assets (liabilities) | 374,072 | 374,072 | 374,072 | 374,072 | 374072.0,374072.0,374072.0,374072.0 |
| Total assets less current liabilities | 374,072 | 374,072 | 374,072 | 374,072 | 374072.0,374072.0,374072.0,374072.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 374,072 | 374,072 | 374,072 | 374,072 | 374072.0,374072.0,374072.0,374072.0 |
| Equity / share capital and reserves | 374,072 | 374,072 | 374,072 | 374,072 | 374072.0,374072.0,374072.0,374072.0 |