Hayvenhursts Wales Limited

General information

Name:

Hayvenhursts Wales Ltd

Office Address:

Lermon Court Fairway House Links Business Park CF3 0LT St Mellons

Number: 02966921

Incorporation date: 1994-09-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Hayvenhursts Wales Limited. This firm was started 30 years ago and was registered under 02966921 as the registration number. The office of the company is based in St Mellons. You can contact it at Lermon Court Fairway House, Links Business Park. Established as Bartons Wales, this firm used the business name until 2002, when it was replaced by Hayvenhursts Wales Limited. This enterprise's SIC and NACE codes are 69201 which stands for Accounting and auditing activities. Sun, 31st Jul 2022 is the last time when the accounts were reported.

As the information gathered suggests, this limited company was started in 1994 and has so far been run by eight directors, out of whom four (Gareth W., Hellen S., Stephen C. and Philip F.) are still functioning. In addition, the director's efforts are regularly aided with by a secretary - Philip F., who was officially appointed by this specific limited company 28 years ago.

  • Previous company's names
  • Hayvenhursts Wales Limited 2002-04-22
  • Bartons Wales Ltd 1994-09-12

Financial data based on annual reports

Company staff

Gareth W.

Role: Director

Appointed: 31 July 2002

Latest update: 3 January 2024

Hellen S.

Role: Director

Appointed: 18 March 2002

Latest update: 3 January 2024

Stephen C.

Role: Director

Appointed: 10 March 1997

Latest update: 3 January 2024

Philip F.

Role: Secretary

Appointed: 30 September 1996

Latest update: 3 January 2024

Philip F.

Role: Director

Appointed: 20 September 1994

Latest update: 3 January 2024

People with significant control

The companies that control this firm are: Hayvenhursts (Holdings) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Fortran Road, St. Mellons, CF3 0LT and was registered as a PSC under the registration number 3527770.

Hayvenhursts (Holdings) Limited
Address: Fairway House Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 3527770
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full 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 06 September 2024
Confirmation statement last made up date 23 August 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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Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
29
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