Hayvenhursts (holdings) Limited

General information

Name:

Hayvenhursts (holdings) Ltd

Office Address:

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

Number: 03527770

Incorporation date: 1998-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hayvenhursts (holdings) is a company situated at CF3 0LT Cardiff at Fairway House Links Business Park. The firm was formed in 1998 and is established under the registration number 03527770. The firm has been on the English market for 26 years now and the last known status is active. It 's been 22 years from the moment Hayvenhursts (holdings) Limited is no longer recognized under the business name Bartons (holdings). This company's classified under the NACE and SIC code 70100 which stands for Activities of head offices. Hayvenhursts (holdings) Ltd filed its latest accounts for the financial period up to 2022-07-31. The firm's latest annual confirmation statement was submitted on 2023-02-16.

For the company, a variety of director's duties have so far been carried out by Stephen C. who was formally appointed on Tue, 16th Jun 2009. Since Sat, 1st Mar 2003 Matthew F., had been performing the duties for this specific company up until the resignation in 2009. Additionally a different director, including Gareth W. quit fifteen years ago. To find professional help with legal documentation, this particular company has been utilizing the skills of Matthew F. as a secretary since 2009.

  • Previous company's names
  • Hayvenhursts (holdings) Limited 2002-04-22
  • Bartons (holdings) Limited 1998-03-16

Financial data based on annual reports

Company staff

Stephen C.

Role: Director

Appointed: 16 June 2009

Latest update: 25 January 2024

Matthew F.

Role: Secretary

Appointed: 16 June 2009

Latest update: 25 January 2024

People with significant control

Philip F. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

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 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 11 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 11 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 Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
26
Company Age

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