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Hayvenhursts Bureau Limited CARDIFF

Founded in 2005, Hayvenhursts Bureau, classified under reg no. 05564919 is an active company. Currently registered at Fairway House, Links Business CF3 0LT, Cardiff the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Sun, 31st Jul 2022. Since Mon, 21st Nov 2005 Hayvenhursts Bureau Limited is no longer carrying the name Hayvenhursts (bookkeepers).

There is a single director in the firm at the moment - Sarah J., appointed on 30 September 2009. In addition, a secretary was appointed - David F., appointed on 10 November 2005. As of 6 May 2024, there were 2 ex directors - Brian M., Ian W. and others listed below. There were no ex secretaries.

Hayvenhursts Bureau Limited Address / Contact

Office Address Fairway House, Links Business
Office Address2 Park, St Mellons
Town Cardiff
Post code CF3 0LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05564919
Date of Incorporation Thu, 15th Sep 2005
Industry Accounting and auditing activities
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Sarah J.

Position: Director

Appointed: 30 September 2009

David F.

Position: Secretary

Appointed: 10 November 2005

Brian M.

Position: Director

Appointed: 10 November 2005

Resigned: 30 September 2009

Ian W.

Position: Director

Appointed: 10 November 2005

Resigned: 01 April 2009

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 2005

Resigned: 15 September 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 15 September 2005

Resigned: 15 September 2005

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Sarah J. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Stephen C. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Sarah J.

Notified on 16 September 2017
Nature of control: significiant influence or control

Stephen C.

Notified on 1 July 2016
Ceased on 16 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
significiant influence or control

Company previous names

Hayvenhursts (bookkeepers) November 21, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-03-31
Net Worth5 1885 7956 707       
Balance Sheet
Cash Bank In Hand6404 698783       
Cash Bank On Hand  7836262 4121 1154 7803 8832 1973 693
Current Assets57 51748 22273 04170 66270 33179 58862 31152 52568 95662 374
Debtors56 87743 52472 25870 03667 91978 47357 53148 64266 75958 681
Other Debtors  68 74864 00064 30073 70041 172   
Reserves/Capital
Called Up Share Capital527527527       
Profit Loss Account Reserve4 6615 2686 180       
Shareholder Funds5 1885 7956 707       
Other
Accrued Liabilities      7 5137 72497015
Average Number Employees During Period   8888888
Corporation Tax Payable      16 8787 2457 22712 050
Creditors  66 33463 71463 32672 54855 19045 27361 65055 012
Creditors Due Within One Year52 32942 42766 334       
Net Current Assets Liabilities5 1885 7956 7076 9487 0057 0407 1217 2527 3067 362
Number Shares Allotted 52 65652 656       
Other Creditors  52 18344 96746 07655 90228 03722 24147 64436 160
Other Taxation Social Security Payable  14 15118 74717 25016 64610 2758 0635 8096 788
Par Value Share 11       
Prepayments      41 10028 30048 50032 200
Share Capital Allotted Called Up Paid527527527       
Total Assets Less Current Liabilities5 1885 7956 7076 9487 0057 0407 1217 2527 3067 362
Trade Creditors Trade Payables         -1
Trade Debtors Trade Receivables  3 5106 0363 6194 77316 35920 34218 25926 481

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, December 2023 		Free Download (8 pages)

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