Hayvenhursts Wales Limited (number 02966921) is a private limited company established on 1994-09-12. The firm can be found at Lermon Court Fairway House, Links Business Park, St Mellons CF3 0LT. Changed on 2002-04-22, the previous name the firm utilized was Bartons Wales Ltd. Hayvenhursts Wales Limited is operating under SIC: 69201 - "accounting and auditing activities".

Company details

Name Hayvenhursts Wales Limited
Number 02966921
Date of Incorporation: 12th September 1994
End of financial year: 31 March
Address: Lermon Court Fairway House, Links Business Park, St Mellons, CF3 0LT
SIC code: 69201 - Accounting and auditing activities

Moving to the 4 directors that can be found in this particular company, we can name: Gareth W. (in the company from 31 July 2002), Hellen S. (appointment date: 18 March 2002), Stephen C. (appointed on 10 March 1997). 1 secretary is in the company: Philip F. (appointed on 30 September 1996). The Companies House reports 1 person of significant control - Hayvenhursts (Holdings) Limited, a company which is located at Fortran Road, St. Mellons, CF3 0LT Cardiff. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-03-31
Current Assets 851,319 871,679 871,679 871,679 871,679 871,679 871,679 871,679 871,679 871,679
Number Shares Allotted - 17 17 - - - - - - -
Shareholder Funds 3,587 3,587 3,587 - - - - - - -
Total Assets Less Current Liabilities 3,587 3,587 3,587 3,587 3,587 3,587 3,587 3,587 3,587 3,587

People with significant control

Hayvenhursts (Holdings) Limited
1 July 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 15th, December 2023 | accounts
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