Hayvenhursts Management Limited in St Mellons CARDIFF

Hayvenhursts Management Limited CARDIFF

Founded in 2003, Hayvenhursts Management, classified under reg no. 04643326 is an active company. Currently registered at Fairway House Links Business Park CF3 0LT, Cardiff the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st July 2022.

At the moment there are 3 directors in the the firm, namely Matthew F., Stephen C. and Philip F.. In addition one secretary - Steve C. - is with the company. Currenlty, the firm lists one former director, whose name is Martin B. and who left the the firm on 21 March 2017. In addition, there is one former secretary - Philip F. who worked with the the firm until 13 November 2009.

Hayvenhursts Management 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	04643326
Date of Incorporation	Tue, 21st Jan 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	21 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	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Matthew F.

Position: Director

Appointed: 01 July 2013

Stephen C.

Position: Director

Appointed: 01 July 2013

Steve C.

Position: Secretary

Appointed: 13 November 2009

Philip F.

Position: Director

Appointed: 04 February 2003

Martin B.

Position: Director

Appointed: 04 February 2003

Resigned: 21 March 2017

Philip F.

Position: Secretary

Appointed: 04 February 2003

Resigned: 13 November 2009

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 21 January 2003

Resigned: 04 February 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2003

Resigned: 04 February 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Christine F. The abovementioned PSC has significiant influence or control over the company,.

Christine F.

Notified on	1 July 2016
Nature of control:	significiant influence or control

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	83 055	83 061	83 214

Balance Sheet
Cash Bank In Hand	1 227	238	394
Cash Bank On Hand			394	429	2 638	2 033	1 574	1 876	2 115	1 453
Current Assets	143 017	121 698	130 744	125 587	132 759	151 730	147 681	143 393	144 632	162 770
Debtors	141 790	121 460	130 350	125 158	130 121	149 697	146 107	141 517	142 517	161 317
Other Debtors			53 490	41 158	48 641	60 657	41 107	40 717	41 717	40 717

Reserves/Capital
Called Up Share Capital	80 000	80 000	80 000
Profit Loss Account Reserve	3 055	3 061	3 214
Shareholder Funds	83 055	83 061	83 214

Other
Creditors			47 530	42 136	49 237	68 176	64 060	59 389	60 131	77 956
Creditors Due Within One Year	59 962	38 637	47 530
Net Current Assets Liabilities	83 055	83 061	83 214	83 451	83 522	83 554	83 621	84 004	84 501	84 814
Number Shares Allotted		80 000	80 000
Other Creditors			20 534	9 493	14 646	38 237	23 340	17 444	25 377	35 467
Other Taxation Social Security Payable			18 610	19 688	19 070	20 862	26 519	20 965	21 340	25 980
Par Value Share		1	1
Share Capital Allotted Called Up Paid	80 000	80 000	80 000
Total Assets Less Current Liabilities	83 055	83 061	83 214	83 451	83 522	83 554	83 621	84 004	84 501	84 814
Trade Creditors Trade Payables			8 386	12 955	15 521	9 077	14 201	20 980	13 414	16 509
Trade Debtors Trade Receivables			76 860	84 000	81 480	89 040	105 000	100 800	100 800	120 600

Company filings

Filing category

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

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 31st July 2023 to 31st March 2023 filed on: 6th, February 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 21st, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 19th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 26th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 6th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 1st, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 5th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 8th, February 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 11th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2016 filed on: 11th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 14th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2015 filed on: 4th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th February 2015: 80000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 21st January 2014 filed on: 31st, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 31st January 2014: 80000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 20th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2013 filed on: 23rd, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 10th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2012 filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 10th, October 2011	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2010 filed on: 25th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2011 filed on: 26th, January 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2010 filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 17th, December 2009	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 30th, January 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 21st January 2009 with complete member list filed on: 21st, January 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 22nd January 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 22nd January 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 16th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 16th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 26th January 2007 with complete member list filed on: 26th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th January 2007 with complete member list filed on: 26th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 14th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 14th, November 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 1st February 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st February 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 18th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 18th, November 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 24th January 2005 with complete member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th January 2005 with complete member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 14th, December 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 14th, December 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 22nd January 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd January 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 21st, November 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 21st, November 2003	accounts	Free Download (8 pages)
88(2)R	Alloted 79999 shares on 1st March 2003. Value of each share 1 £, total number of shares: 80000. filed on: 2nd, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 79999 shares on 1st March 2003. Value of each share 1 £, total number of shares: 80000. filed on: 2nd, April 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/04 to 31/07/03 filed on: 13th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/07/03 filed on: 13th, February 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, January 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 21st, January 2003	incorporation	Free Download (12 pages)

Hayvenhursts Management Limited CARDIFF

Hayvenhursts Management Limited Address / Contact

Company Information / Profile

Company staff

Matthew F.

Stephen C.

Steve C.

Philip F.

Martin B.

Philip F.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Annual reports financial information

Company filings

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