Active
Company Information for HAYVENHURSTS WALES LIMITED
LERMON COURT FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, CF3 0LT,
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Company Registration Number
02966921
Private Limited Company
Active |
Company Name | |
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HAYVENHURSTS WALES LIMITED | |
Legal Registered Office | |
LERMON COURT FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF CF3 0LT Other companies in CF3 | |
Company Number | 02966921 | |
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Company ID Number | 02966921 | |
Date formed | 1994-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 16:21:15 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP TERRY FELMAN |
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STEPHEN FRANCIS COX |
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PHILIP TERRY FELMAN |
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HELLEN SMITH |
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GARETH RICHARD WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER PATRICK HAYTHORNE |
Director | ||
GARETH RICHARD WILLIAMS |
Director | ||
MARTIN BARTON |
Director | ||
NIGEL JOHN VIVIAN MORRIS |
Company Secretary | ||
NIGEL JOHN VIVIAN MORRIS |
Director | ||
MIRIAM YOUNGER |
Nominated Secretary | ||
NORMAN YOUNGER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAYVENHURSTS LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1996-10-11 | Active | |
HAYVENHURSTS MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2003-01-21 | Active | |
HAYVENHURSTS (HOLDINGS) LIMITED | Director | 2009-06-16 | CURRENT | 1998-03-16 | Active | |
CASTLETON ACCOUNTANCY LIMITED | Director | 2001-06-28 | CURRENT | 1994-09-30 | Active | |
HAYVENHURSTS LIMITED | Director | 1997-03-10 | CURRENT | 1996-10-11 | Active | |
FORTHRIGHT ACCOUNTANCY LIMITED | Director | 2003-07-31 | CURRENT | 1998-02-23 | Active | |
HAYVENHURSTS MANAGEMENT LIMITED | Director | 2003-02-04 | CURRENT | 2003-01-21 | Active | |
HAYVENHURST MANAGEMENT CONSULTANTS LIMITED | Director | 2001-04-29 | CURRENT | 1998-11-04 | Active | |
CASTLETON ACCOUNTANCY LIMITED | Director | 1997-08-08 | CURRENT | 1994-09-30 | Active | |
SAFEGUARD ACCOUNTANCY LIMITED | Director | 1997-01-06 | CURRENT | 1997-01-06 | Active | |
HAYVENHURSTS LIMITED | Director | 1996-11-12 | CURRENT | 1996-10-11 | Active | |
HAYVENHURSTS LIMITED | Director | 2002-03-18 | CURRENT | 1996-10-11 | Active | |
HAYVENHURSTS LIMITED | Director | 2002-07-31 | CURRENT | 1996-10-11 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | ||
Current accounting period shortened from 31/07/23 TO 31/03/23 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 118 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 118 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 118 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 118 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 23/08/10 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
363a | Return made up to 23/08/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | Return made up to 23/08/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 01/10/03--------- £ SI 1@1=1 £ IC 117/118 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
88(2)R | AD 20/05/03--------- £ SI 1@1=1 £ IC 116/117 | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
CERTNM | COMPANY NAME CHANGED BARTONS WALES LTD CERTIFICATE ISSUED ON 22/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
88(2)R | AD 26/03/01--------- £ SI 1@1=1 £ IC 115/116 | |
88(2)R | AD 25/10/00--------- £ SI 2@1=2 £ IC 113/115 | |
363s | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | |
88(2)R | AD 26/06/00--------- £ SI 3@1=3 £ IC 110/113 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
123 | NC INC ALREADY ADJUSTED 19/04/00 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/00 | |
SRES04 | £ NC 200000/202400 19/04 | |
88(2)R | AD 19/04/00--------- £ SI 3@1=3 £ IC 101/104 | |
88(2)R | AD 19/04/00--------- £ SI 3@1=3 £ IC 104/107 | |
88(2)R | AD 19/04/00--------- £ SI 3@1=3 £ IC 107/110 | |
363s | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 12/09/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/09/96; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYVENHURSTS WALES LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HAYVENHURSTS WALES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |