Hayvenhursts Bureau Limited

General information

Name:

Hayvenhursts Bureau Ltd

Office Address:

Fairway House, Links Business Park, St Mellons CF3 0LT Cardiff

Number: 05564919

Incorporation date: 2005-09-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hayvenhursts Bureau started conducting its business in 2005 as a Private Limited Company registered with number: 05564919. This particular firm has been active for nineteen years and it's currently active. The firm's head office is located in Cardiff at Fairway House, Links Business. Anyone can also locate this business utilizing its zip code : CF3 0LT. Since Monday 21st November 2005 Hayvenhursts Bureau Limited is no longer under the name Hayvenhursts (bookkeepers). This enterprise's classified under the NACE and SIC code 69201 and their NACE code stands for Accounting and auditing activities. The firm's latest filed accounts documents cover the period up to 2022-07-31 and the most recent annual confirmation statement was filed on 2023-02-16.

At the moment, this firm is governed by one managing director: Sarah J., who was assigned this position 15 years ago. That firm had been presided over by Brian M. up until 15 years ago. What is more another director, including Ian W. gave up the position in 2009. Moreover, the managing director's assignments are aided with by a secretary - David F., who was chosen by this specific firm 19 years ago.

  • Previous company's names
  • Hayvenhursts Bureau Limited 2005-11-21
  • Hayvenhursts (bookkeepers) Limited 2005-09-15

Financial data based on annual reports

Company staff

Sarah J.

Role: Director

Appointed: 30 September 2009

Latest update: 1 February 2024

David F.

Role: Secretary

Appointed: 10 November 2005

Latest update: 1 February 2024

People with significant control

Sarah J. is the individual with significant control over this firm, has substantial control or influence over the company.

Sarah J.
Notified on 16 September 2017
Nature of control:
substantial control or influence
Stephen C.
Notified on 1 July 2016
Ceased on 16 September 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 July 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
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 8 February 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 8 February 2017
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 Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (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
18
Company Age

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