Menna Overview
Here’s a quick overview of HAYVENHURSTS (HOLDINGS) LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 1998.
HAYVENHURSTS (HOLDINGS) LIMITED
- Company statusactive
- Company No03527770
- Age28 years 4 months Incorporated 16 March 1998
- Officers2
Address
Fairway House Links Business Park, St. Mellons, Cardiff, South Glamorgan, CF3 0LT
HAYVENHURSTS (HOLDINGS) LIMITED is an active company incorporated on 16 March 1998 and based in Cardiff, South Glamorgan. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 16 Feb 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 12 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 01 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 19 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Feb 2018
Resolution
8 Years Ago on 23 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 23 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 08 Feb 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 11 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Feb 2016
Change Person Secretary Company With Change Date
10 Years Ago on 05 Feb 2016
Accounts With Accounts Type Dormant
11 Years Ago on 14 Apr 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELMAN, Matthew David | secretary | 16 Jun 2009 | |
| COX, Stephen Francis | director | Feb 1964 | 16 Jun 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Terry Felman | Jun 1947 | 01 Jul 2016 |
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FELMAN, Matthew David are mutual persons.
FELMAN, Matthew David, COX, Stephen Francis, FELMAN, Philip Terry are mutual persons.
FELMAN, Matthew David, COX, Stephen Francis, FELMAN, Philip Terry, HAYTHORNE, Alexander Patrick, SMITH, Hellen, WILLIAMS, Gareth Richard are mutual persons.
FELMAN, Matthew David, COX, Stephen Francis, FELMAN, Philip Terry are mutual persons.
FELMAN, Matthew David, FELMAN, Philip Terry are mutual persons.
COX, Stephen Francis, FELMAN, Philip Terry, WILLIAMS, Gareth Richard are mutual persons.
COX, Stephen Francis, FELMAN, Philip Terry are mutual persons.
COX, Stephen Francis, FELMAN, Philip Terry, HAYTHORNE, Alexander Patrick, SMITH, Hellen, WILLIAMS, Gareth Richard are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
WILLIAMS, Gareth Richard are mutual persons.
WILLIAMS, Gareth Richard are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
PROPEL FINANCE PLC
FELMAN, Matthew David are mutual persons.
ST. MELLONS GOLF CLUB (1964) LIMITED
FELMAN, Philip Terry are mutual persons.
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Here’s a quick overview of HAYVENHURSTS (HOLDINGS) LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 1998.