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Hayvenhursts Limited, CF3 0LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAYVENHURSTS LIMITED

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

This company is commonly known as Hayvenhursts Limited. The company was founded 28 years ago and was given the registration number 03262151. The firm's registered office is in CARDIFF. You can find them at Lermon Court Fairway House Links Business Park, St Mellons, Cardiff, South Glamorgan. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HAYVENHURSTS LIMITED
Company Number:03262151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Lermon Court Fairway House Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary01 June 2000Active
26 Clos Coed Bach, Blackwood, NP12 1GT

Director10 March 1997Active
62, Llantarnam Drive, Radyr, Cardiff, United Kingdom, CF15 8GA

Director09 November 2005Active
14 Bryngwyn Road, Cyncoed, Cardiff, CF23 6PQ

Director12 November 1996Active
Broomwood, Newport Road, Machen, Caerphilly, CF83 8RA

Director18 March 2002Active
14 Comfrey Close, St Mellons, Cardiff, CF3 0NN

Director31 July 2002Active
14 Comfrey Close, St Mellons, Cardiff, CF3 0NN

Secretary12 November 1996Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 October 1996Active
15 Ty Gwyn Crescent, Cardiff, CF23 5JL

Director12 November 1996Active
13 Moorlands Road, Bridgend, CF31 3DR

Director10 March 1997Active
15 Cyncoed Crescent, Cyncoed, Cardiff, CF2 6SW

Director10 March 1997Active
14 Comfrey Close, St Mellons, Cardiff, CF3 0NN

Director12 November 1996Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 October 1996Active

People with Significant Control

Hayvenhursts Holdings Ltd
Notified on:01 July 2016
Status:Active
Country of residence:Wales
Address:Fairway House, Fortran Road, Cardiff, Wales, CF3 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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