This company is commonly known as Hayvenhursts Bureau Limited. The company was founded 18 years ago and was given the registration number 05564919. The firm's registered office is in CARDIFF. You can find them at Fairway House, Links Business, Park, St Mellons, Cardiff, South Glamorgan. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | HAYVENHURSTS BUREAU LIMITED |
|---|---|---|
| Company Number | : | 05564919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fairway House, Links Business, Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Bryngwyn Road, Cyncoed, Cardiff, CF23 6PQ | Secretary | 10 November 2005 | Active |
| 64, Western Avenue, Newport, NP20 3SN | Director | 30 September 2009 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 15 September 2005 | Active |
| 90 Davis Avenue, Bryncethin, Bridgend, CF32 9JL | Director | 10 November 2005 | Active |
| 12 Heol Pant Y Rhyn, Cardiff, CF14 7DF | Director | 10 November 2005 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 15 September 2005 | Active |
| Mrs Sarah Jane Jones | ||
| Notified on | : | 16 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Address | : | Fairway House, Links Business, Cardiff, CF3 0LT |
| Nature of control | : |
|
| Mr Stephen Francis Cox | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Address | : | Fairway House, Links Business, Cardiff, CF3 0LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with 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 |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-17 | 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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