Hayvenhurst Management Consultants Limited

General information

Name:

Hayvenhurst Management Consultants Ltd

Office Address:

Fairway House Fortran Road St. Mellons CF3 0LT Cardiff

Number: 03661627

Incorporation date: 1998-11-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hayvenhurst Management Consultants Limited is located at Cardiff at Fairway House Fortran Road. You can search for this business by referencing its area code - CF3 0LT. Hayvenhurst Management Consultants's founding dates back to year 1998. The enterprise is registered under the number 03661627 and its last known status is active. The enterprise's principal business activity number is 69201 - Accounting and auditing activities. Hayvenhurst Management Consultants Ltd filed its latest accounts for the period that ended on 31st July 2022. The most recent annual confirmation statement was submitted on 23rd October 2022.

In order to satisfy its client base, the following limited company is continually being controlled by a team of five directors who are, amongst the rest, David F., Philip F. and Rebbie B.. Their outstanding services have been of prime importance to the following limited company for nine years. In order to find professional help with legal documentation, this specific limited company has been utilizing the skillset of Christine F. as a secretary since 1998.

Financial data based on annual reports

Company staff

David F.

Role: Director

Appointed: 29 May 2015

Latest update: 11 January 2024

Philip F.

Role: Director

Appointed: 29 April 2001

Latest update: 11 January 2024

Rebbie B.

Role: Director

Appointed: 15 May 2000

Latest update: 11 January 2024

Christine F.

Role: Director

Appointed: 04 November 1998

Latest update: 11 January 2024

Matthew F.

Role: Director

Appointed: 04 November 1998

Latest update: 11 January 2024

Christine F.

Role: Secretary

Appointed: 04 November 1998

Latest update: 11 January 2024

People with significant control

Executives who have control over the firm are as follows: Christine F. owns 1/2 or less of company shares. Philip F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christine F.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Philip F.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 July 2022
Confirmation statement next due date 06 November 2023
Confirmation statement last made up date 23 October 2022
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 6 April 2016
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 18 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
25
Company Age

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