Menna Overview
Here’s a quick overview of HAYVENHURSTS LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 1996.
HAYVENHURSTS LIMITED
- Company statusactive
- Company No03262151
- Age29 years 9 months Incorporated 11 October 1996
- Officers6
Address
Lermon Court Fairway House Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT
HAYVENHURSTS LIMITED is an active company incorporated on 11 October 1996 and based in Cardiff, South Glamorgan. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 06 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 19 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Apr 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 07 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 16 Oct 2017
Capital Cancellation Shares
9 Years Ago on 18 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 13 Feb 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELMAN, Philip Terry | secretary | 01 Jun 2000 | |
| COX, Stephen Francis | director | Feb 1964 | 10 Mar 1997 |
| FELMAN, Matthew David | director | Oct 1978 | 09 Nov 2005 |
| FELMAN, Philip Terry | director | Jun 1947 | 12 Nov 1996 |
| SMITH, Hellen | director | Aug 1967 | 18 Mar 2002 |
| WILLIAMS, Gareth Richard | director | Jul 1958 | 31 Jul 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hayvenhursts Holdings Ltd | 01 Jul 2016 |
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FELMAN, Philip Terry, COX, Stephen Francis, FELMAN, Matthew David are mutual persons.
FELMAN, Philip Terry, COX, Stephen Francis, FELMAN, Matthew David, BARTON, Martin are mutual persons.
FELMAN, Philip Terry, FELMAN, Matthew David are mutual persons.
FELMAN, Philip Terry, COX, Stephen Francis, WILLIAMS, Gareth Richard are mutual persons.
FELMAN, Philip Terry, COX, Stephen Francis, BARTON, Martin are mutual persons.
FELMAN, Philip Terry, COX, Stephen Francis, SMITH, Hellen, WILLIAMS, Gareth Richard, BARTON, Martin, HAYTHORNE, Alexander Patrick are mutual persons.
FELMAN, Philip Terry, COX, Stephen Francis, FELMAN, Matthew David, SMITH, Hellen, WILLIAMS, Gareth Richard, HAYTHORNE, Alexander Patrick are mutual persons.
FELMAN, Matthew David are mutual persons.
WILLIAMS, Gareth Richard are mutual persons.
WILLIAMS, Gareth Richard are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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BARTON, Martin are mutual persons.
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BARTON, Martin are mutual persons.
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Here’s a quick overview of HAYVENHURSTS LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 1996.