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Hayvenhursts Limited

Hayvenhursts Limited is an active company incorporated on 11 October 1996 with the registered office located in Cardiff, South Glamorgan. Hayvenhursts Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03262151
Private limited company
Age
29 years
Incorporated 11 October 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 October 2025 (21 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Lermon Court Fairway House Links Business Park
St Mellons
Cardiff
South Glamorgan
CF3 0LT
Same address for the past 28 years
Telephone
02920777756
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jun 1947
Director • Accountant • British • Lives in Wales • Born in Oct 1978
Director • Chartered Accountant • British • Lives in Wales • Born in Jul 1958
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1964
Director • Accountant • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayvenhursts Wales Limited
Philip Terry Felman, , and 2 more are mutual people.
Active
Hayvenhursts Management Limited
Philip Terry Felman, Mr Stephen Francis Cox, and 1 more are mutual people.
Active
Castleton Accountancy Limited
Philip Terry Felman and Mr Stephen Francis Cox are mutual people.
Active
Safeguard Accountancy Limited
Philip Terry Felman and Mr Stephen Francis Cox are mutual people.
Active
Forthright Accountancy Limited
Philip Terry Felman and Mr Matthew David Felman are mutual people.
Active
Hayvenhursts (Holdings) Limited
Mr Stephen Francis Cox and Mr Matthew David Felman are mutual people.
Active
Hayvenhurst Management Consultants Limited
Philip Terry Felman and Mr Matthew David Felman are mutual people.
Active
Hayven Property Tax Limited
Mr Matthew David Felman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£214.46K
Decreased by £107.54K (-33%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£2.56M
Decreased by £52.13K (-2%)
Total Liabilities
-£1.68M
Increased by £597 (0%)
Net Assets
£877.03K
Decreased by £52.73K (-6%)
Debt Ratio (%)
66%
Increased by 1.33% (+2%)
Latest Activity
Confirmation Submitted
9 Days Ago on 23 Oct 2025
Gareth Richard Williams Details Changed
4 Months Ago on 10 Jun 2025
Full Accounts Submitted
12 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Accounting Period Shortened
2 Years 8 Months Ago on 6 Feb 2023
Charge Satisfied
2 Years 9 Months Ago on 1 Feb 2023
Charge Satisfied
2 Years 9 Months Ago on 1 Feb 2023
Charge Satisfied
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 23 Oct 2025
Director's details changed for Gareth Richard Williams on 10 June 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 11 October 2023 with no updates
Submitted on 18 Oct 2023
Current accounting period shortened from 31 July 2023 to 31 March 2023
Submitted on 6 Feb 2023
Satisfaction of charge 2 in full
Submitted on 1 Feb 2023
Satisfaction of charge 032621510007 in full
Submitted on 1 Feb 2023
Satisfaction of charge 6 in full
Submitted on 1 Feb 2023
Repayment History
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