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HAYVEN CONSULTANCY SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hayven Consultancy Services Ltd.. The company was founded 7 years ago and was given the registration number 10779149. The firm's registered office is in BRIDGEND. You can find them at 29 St. Michaels Way, Brackla, Bridgend, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HAYVEN CONSULTANCY SERVICES LTD.
Company Number:10779149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2017
End of financial year:09 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:29 St. Michaels Way, Brackla, Bridgend, United Kingdom, CF31 2BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, St. Michaels Way, Brackla, Bridgend, United Kingdom, CF31 2BT

Director19 May 2017Active
29, St. Michaels Way, Brackla, Bridgend, Wales, CF31 2BT

Director19 October 2021Active

People with Significant Control

Dr Trevor Hay
Notified on:19 October 2021
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:29, St. Michaels Way, Bridgend, United Kingdom, CF31 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Helen Louise Hay
Notified on:19 May 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:29, St. Michaels Way, Bridgend, United Kingdom, CF31 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-06Dissolution

Dissolution application strike off company.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-11-28Accounts

Change account reference date company previous extended.

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2022-11-25Accounts

Change account reference date company current extended.

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2022-10-06Accounts

Change account reference date company previous shortened.

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2022-05-13Accounts

Change account reference date company current shortened.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-05-03Persons with significant control

Notification of a person with significant control.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2021-10-21Officers

Appoint person director company with name date.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type dormant.

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2018-05-22Accounts

Change account reference date company previous shortened.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2017-05-19Incorporation

Incorporation company.

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