Hayvenhursts Wales Limited in Links Business Park ST MELLONS

Hayvenhursts Wales Limited ST MELLONS

Founded in 1994, Hayvenhursts Wales, classified under reg no. 02966921 is an active company. Currently registered at Lermon Court Fairway House CF3 0LT, St Mellons the company has been in the business for 30 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on July 31, 2022. Since April 22, 2002 Hayvenhursts Wales Limited is no longer carrying the name Bartons Wales.

At present there are 4 directors in the the company, namely Gareth W., Hellen S. and Stephen C. and others. In addition one secretary - Philip F. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nigel M. who worked with the the company until 30 September 1996.

Hayvenhursts Wales Limited Address / Contact

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

Company Information / Profile

Registration Number	02966921
Date of Incorporation	Mon, 12th Sep 1994
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	30 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, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Gareth W.

Position: Director

Appointed: 31 July 2002

Hellen S.

Position: Director

Appointed: 18 March 2002

Stephen C.

Position: Director

Appointed: 10 March 1997

Philip F.

Position: Secretary

Appointed: 30 September 1996

Philip F.

Position: Director

Appointed: 20 September 1994

Gareth W.

Position: Director

Appointed: 10 March 1997

Resigned: 01 June 2000

Alexander H.

Position: Director

Appointed: 10 March 1997

Resigned: 05 August 2002

Nigel M.

Position: Director

Appointed: 20 September 1994

Resigned: 30 September 1996

Martin B.

Position: Director

Appointed: 20 September 1994

Resigned: 10 March 1997

Nigel M.

Position: Secretary

Appointed: 20 September 1994

Resigned: 30 September 1996

Norman Y.

Position: Nominee Director

Appointed: 12 September 1994

Resigned: 12 September 1994

Miriam Y.

Position: Nominee Secretary

Appointed: 12 September 1994

Resigned: 12 September 1994

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Hayvenhursts (Holdings) Limited from Cardiff, Wales. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Hayvenhursts (Holdings) Limited

Fairway House Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	3527770
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company previous names

Bartons Wales	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	3 587	3 587	3 587

Balance Sheet
Cash Bank In Hand	1	1	1
Cash Bank On Hand			1	1	1	1	1	1	1	1
Current Assets	851 319	871 679	871 679	871 679	871 679	871 679	871 679	871 679	871 679	871 679
Debtors	851 318	871 678	871 678	871 678	871 678	871 678	871 678	871 678	871 678	871 678
Other Debtors			871 678	871 678

Reserves/Capital
Called Up Share Capital	118	118	118
Profit Loss Account Reserve	3 469	3 469	3 469
Shareholder Funds	3 587	3 587	3 587

Other
Creditors			868 092	868 092	868 092	868 092	868 092	868 092	868 092	868 092
Creditors Due Within One Year	847 732	868 092	868 092
Net Current Assets Liabilities	3 587	3 587	3 587	3 587	3 587	3 587	3 587	3 587	3 587	3 587
Number Shares Allotted		17	17
Other Creditors			868 092	868 092
Par Value Share		1	1
Share Capital Allotted Called Up Paid	17	17	17
Total Assets Less Current Liabilities	3 587	3 587	3 587	3 587	3 587	3 587	3 587	3 587	3 587	3 587

Company filings

Filing category

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

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, December 2023	accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from July 31, 2023 to March 31, 2023 filed on: 6th, February 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 21st, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 19th, October 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 25th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 7th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 1st, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 5th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 8th, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 11th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to August 23, 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (13 pages)
SH01	Capital declared on September 9, 2015: 118.00 GBP	capital
AA	Dormant company accounts made up to July 31, 2014 filed on: 14th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to August 23, 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 20th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to August 23, 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 10th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to August 23, 2012 with full list of members filed on: 28th, August 2012	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 30th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to August 23, 2011 with full list of members filed on: 25th, August 2011	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 5th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to August 23, 2010 with full list of members filed on: 24th, August 2010	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 18th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to August 25, 2009 filed on: 25th, August 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 18th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to August 29, 2008 filed on: 29th, August 2008	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 16th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 16th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to August 23, 2007 filed on: 23rd, August 2007	annual return	Free Download (7 pages)
363a	Annual return made up to August 23, 2007 filed on: 23rd, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 14th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 14th, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to September 18, 2006 filed on: 18th, September 2006	annual return	Free Download (7 pages)
363a	Annual return made up to September 18, 2006 filed on: 18th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 18th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 18th, November 2005	accounts	Free Download (5 pages)
363a	Annual return made up to September 16, 2005 filed on: 16th, September 2005	annual return	Free Download (8 pages)
363a	Annual return made up to September 16, 2005 filed on: 16th, September 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 14th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 14th, December 2004	accounts	Free Download (6 pages)
363s	Annual return made up to September 30, 2004 filed on: 30th, September 2004	annual return	Free Download (17 pages)
363s	Annual return made up to September 30, 2004 filed on: 30th, September 2004	annual return	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 21st, November 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 21st, November 2003	accounts	Free Download (9 pages)
363s	Annual return made up to September 30, 2003 filed on: 30th, September 2003	annual return	Free Download (17 pages)
363s	Annual return made up to September 30, 2003 filed on: 30th, September 2003	annual return	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 4th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 4th, June 2003	accounts	Free Download (6 pages)
363s	Annual return made up to January 8, 2003 filed on: 8th, January 2003	annual return	Free Download (16 pages)
363s	Annual return made up to January 8, 2003 filed on: 8th, January 2003	annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 6th, June 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 6th, June 2002	accounts	Free Download (10 pages)
363s	Annual return made up to October 1, 2001 filed on: 1st, October 2001	annual return	Free Download (16 pages)
363s	Annual return made up to October 1, 2001 filed on: 1st, October 2001	annual return	Free Download (16 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 4th, June 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 4th, June 2001	accounts	Free Download (9 pages)
363s	Annual return made up to September 15, 2000 filed on: 15th, September 2000	annual return	Free Download (14 pages)
363s	Annual return made up to September 15, 2000 filed on: 15th, September 2000	annual return	Free Download (14 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 2nd, June 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 2nd, June 2000	accounts	Free Download (9 pages)
363s	Annual return made up to September 10, 1999 filed on: 10th, September 1999	annual return	Free Download (8 pages)
363s	Annual return made up to September 10, 1999 filed on: 10th, September 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 16th, March 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 16th, March 1999	accounts	Free Download (11 pages)
363s	Annual return made up to September 30, 1998 filed on: 30th, September 1998	annual return	Free Download (10 pages)
363s	Annual return made up to September 30, 1998 filed on: 30th, September 1998	annual return	Free Download (10 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 18th, February 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 18th, February 1998	accounts	Free Download (10 pages)
363s	Annual return made up to September 17, 1997 filed on: 17th, September 1997	annual return
363s	Annual return made up to September 17, 1997 filed on: 17th, September 1997	annual return	Free Download
AA	Full accounts data made up to July 31, 1996 filed on: 2nd, June 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 2nd, June 1997	accounts	Free Download (10 pages)
363s	Annual return made up to October 8, 1996 filed on: 8th, October 1996	annual return	Free Download (9 pages)
363s	Annual return made up to October 8, 1996 filed on: 8th, October 1996	annual return	Free Download (9 pages)
AA	Full accounts data made up to July 31, 1995 filed on: 14th, April 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to July 31, 1995 filed on: 14th, April 1996	accounts	Free Download (10 pages)
363s	Annual return made up to September 29, 1995 filed on: 29th, September 1995	annual return	Free Download (9 pages)
363s	Annual return made up to September 29, 1995 filed on: 29th, September 1995	annual return	Free Download (9 pages)
224	Accounting reference date notified as 31/07 filed on: 23rd, September 1994	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 23rd, September 1994	accounts

Hayvenhursts Wales Limited ST MELLONS

Hayvenhursts Wales Limited Address / Contact

Company Information / Profile

Company staff

Gareth W.

Hellen S.

Stephen C.

Philip F.

Philip F.

Gareth W.

Alexander H.

Nigel M.

Martin B.

Nigel M.

Norman Y.

Miriam Y.

People with significant control

Company previous names

Annual reports financial information

Company filings

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