This company is commonly known as Hayvenhurst Management Consultants Limited. The company was founded 25 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.
| 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 | : |
|
| Registered Address | : | Fairway House Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Bryngwyn Road, Cyncoed, Cardiff, CF23 6PQ | Secretary | 04 November 1998 | Active |
| 50, Dungarvan Drive, Pontprennau, Cardiff, Wales, CF23 8PY | Director | 15 May 2000 | Active |
| 14 Bryngwyn Road, Cyncoed, Cardiff, CF23 6PQ | Director | 04 November 1998 | Active |
| Fairway House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT | Director | 29 May 2015 | Active |
| 62, Llantarnam Drive, Radyr, Cardiff, Wales, CF15 8GA | Director | 04 November 1998 | Active |
| 14 Bryngwyn Road, Cyncoed, Cardiff, CF23 6PQ | Director | 29 April 2001 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 04 November 1998 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 04 November 1998 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-20 | Officers | Change person director company with change date. | Download |
| 2015-05-29 | Officers | Appoint person director company with name date. | Download |
| 2015-04-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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