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HAYVENHURST MANAGEMENT CONSULTANTS LIMITED

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

This company is commonly known as Hayvenhurst Management Consultants Limited. The company was founded 26 years ago and was given the registration number 03661627. The firm's registered office is in CARDIFF. You can find them at Fairway House Fortran Road, St. Mellons, Cardiff, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HAYVENHURST MANAGEMENT CONSULTANTS LIMITED
Company Number:03661627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Fairway House Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Bryngwyn Road, Cyncoed, Cardiff, CF23 6PQ

Secretary04 November 1998Active
50, Dungarvan Drive, Pontprennau, Cardiff, Wales, CF23 8PY

Director15 May 2000Active
14 Bryngwyn Road, Cyncoed, Cardiff, CF23 6PQ

Director04 November 1998Active
Fairway House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT

Director29 May 2015Active
62, Llantarnam Drive, Radyr, Cardiff, Wales, CF15 8GA

Director04 November 1998Active
14 Bryngwyn Road, Cyncoed, Cardiff, CF23 6PQ

Director29 April 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary04 November 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director04 November 1998Active

People with Significant Control

Mrs Christine Mary Felman
Notified on:01 July 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:Wales
Address:Fairway House, Fortran Road, Cardiff, Wales, CF3 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Terry Felman
Notified on:01 July 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:Wales
Address:Fairway House, Fortran Road, Cardiff, Wales, CF3 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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