Hayvenhursts (holdings) Limited in St. Mellons CARDIFF

Hayvenhursts (holdings) Limited CARDIFF

Founded in 1998, Hayvenhursts (holdings), classified under reg no. 03527770 is an active company. Currently registered at Fairway House Links Business Park CF3 0LT, Cardiff the company has been in the business for 26 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-07-31. Since 2002-04-22 Hayvenhursts (holdings) Limited is no longer carrying the name Bartons (holdings).

There is a single director in the company at the moment - Stephen C., appointed on 16 June 2009. In addition, a secretary was appointed - Matthew F., appointed on 16 June 2009. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stephen C. who worked with the the company until 16 June 2009.

Hayvenhursts (holdings) Limited Address / Contact

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

Company Information / Profile

Registration Number	03527770
Date of Incorporation	Mon, 16th Mar 1998
Industry	Activities of head offices
End of financial Year	31st March
Company age	26 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

Stephen C.

Position: Director

Appointed: 16 June 2009

Matthew F.

Position: Secretary

Appointed: 16 June 2009

Matthew F.

Position: Director

Appointed: 01 March 2003

Resigned: 16 June 2009

Gareth W.

Position: Director

Appointed: 31 July 2002

Resigned: 15 June 2009

Hellen S.

Position: Director

Appointed: 18 March 2002

Resigned: 15 June 2009

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 1998

Resigned: 16 March 1998

Philip F.

Position: Director

Appointed: 16 March 1998

Resigned: 15 June 2009

Stephen C.

Position: Secretary

Appointed: 16 March 1998

Resigned: 16 June 2009

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 16 March 1998

Resigned: 16 March 1998

Alexander H.

Position: Director

Appointed: 16 March 1998

Resigned: 05 August 2002

Gareth W.

Position: Director

Appointed: 16 March 1998

Resigned: 01 June 2000

Stephen C.

Position: Director

Appointed: 16 March 1998

Resigned: 15 June 2009

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Philip F. This PSC has 25-50% voting rights and has 25-50% shares.

Philip F.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Bartons (holdings)	April 22, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-03-31
Net Worth	109 971	58 990	58 990

Balance Sheet
Cash Bank In Hand	200	200	200
Cash Bank On Hand			200	200	200	200	200	200	200	200
Current Assets	476 566	425 585	425 585	418 560	418 560	418 560	418 560	418 560	418 560	418 560
Debtors	476 366	425 385	425 385	418 360	418 360	418 360	418 360	418 360	418 360	418 360
Other Debtors			425 385	418 360	418 360	418 360	418 360	418 360	418 360	418 360

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	109 871	58 890	58 890
Shareholder Funds	109 971	58 990	58 990

Other
Accounting Period Subsidiary		2 015	2 016
Creditors			946 495	946 495	946 495	946 495	946 495	946 495	946 495	946 495
Creditors Due Within One Year	946 495	946 495	946 495
Investments Fixed Assets	579 900	579 900	579 900	579 900	579 900	579 900	579 900	579 900	579 900	579 900
Net Current Assets Liabilities	-469 929	-520 910	-520 910	-527 935	-527 935	-527 935	-527 935	-527 935	-527 935	-527 935
Number Shares Allotted		100	100
Other Creditors			946 495	946 495	946 495	946 495	946 495	946 495	946 495	946 495
Other Investments Other Than Loans			579 900	579 900	579 900	579 900	579 900	579 900	579 900	579 900
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	109 971	58 990	58 990	51 965	51 965	51 965	51 965	51 965	51 965	51 965

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, December 2023	accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 2023-07-31 to 2023-03-31 filed on: 6th, February 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 20th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 18th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 25th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 7th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 1st, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 5th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 8th, February 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 11th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-02-05 with full list of members filed on: 5th, February 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-07-31 filed on: 14th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-09 with full list of members filed on: 12th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-12: 100.00 GBP	capital
AR01	Annual return made up to 2014-03-09 with full list of members filed on: 13th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-13: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 20th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-09 with full list of members filed on: 12th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 10th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-09 with full list of members filed on: 12th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 10th, October 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-07-31 filed on: 25th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-03-09 with full list of members filed on: 15th, March 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-03-09 with full list of members filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 18th, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-03-18 filed on: 18th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-07-31 filed on: 6th, February 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-03-19 filed on: 19th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 16th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 16th, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-03-12 filed on: 12th, March 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-03-12 filed on: 12th, March 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 14th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 14th, November 2006	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-03-13 filed on: 13th, March 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-03-13 filed on: 13th, March 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 18th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 18th, November 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-03-13 filed on: 13th, March 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-03-13 filed on: 13th, March 2005	annual return	Free Download (4 pages)
363(288)	Annual return made up to 2005-03-13 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 14th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 14th, December 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-03-24 filed on: 24th, March 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2004-03-24 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-03-24 filed on: 24th, March 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-07-31 filed on: 21st, November 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-07-31 filed on: 21st, November 2003	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 4th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 4th, June 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-03-20 filed on: 20th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-03-20 filed on: 20th, March 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 6th, June 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 6th, June 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-04-05 filed on: 5th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-04-05 filed on: 5th, April 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 4th, June 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 4th, June 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-03-21 filed on: 21st, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-03-21 filed on: 21st, March 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 18th, April 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 18th, April 2000	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-03-30 filed on: 30th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-03-30 filed on: 30th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-03-19 filed on: 19th, March 1999	annual return	Free Download (10 pages)
363s	Annual return made up to 1999-03-19 filed on: 19th, March 1999	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/03/99 to 31/07/99 filed on: 7th, April 1998	accounts	Free Download
225	Accounting reference date extended from 31/03/99 to 31/07/99 filed on: 7th, April 1998	accounts

Hayvenhursts (holdings) Limited CARDIFF

Hayvenhursts (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Stephen C.

Matthew F.

Matthew F.

Gareth W.

Hellen S.

Secretarial Appointments Limited

Philip F.

Stephen C.

Corporate Appointments Limited

Alexander H.

Gareth W.

Stephen C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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