Hayvenhurst Management Consultants Limited

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Hayvenhurst Management Consultants Limited

03661627•Private Limited With Share Capital

Fairway House Fortran Road, St. Mellons, Cardiff, CF30LT
Website02920777756

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Incorporated

04/11/1998

Company Age

27 years

Directors

6

Employees

4

SIC Code

69201

Risk

very low risk

Company Overview

Registration, classification & business activity

Hayvenhurst Management Consultants Limited (03661627) is a private limited with share capital incorporated on 04/11/1998 (27 years old) and registered in cardiff, CF30LT. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 04/11/1998
CF30LT
4 employees

Financial Overview

Total Assets

£584.5K

Liabilities

£126.2K

Net Assets

£458.3K

Cash

£7.5K

Key Metrics

4

Employees

6

Directors

2

Shareholders

Board of Directors

5
P
philip terry felman
director
D
david simon leslie felman
director
M
matthew david felman
director
C
christine mary felman
director
R
rebbie burge
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Legacy
Category:Mortgage
Date:12-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Legacy
Category:Mortgage
Date:13-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2006
Legacy
Category:Mortgage
Date:26-10-2006
Legacy
Category:Annual Return
Date:26-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:18-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2003
Legacy
Category:Annual Return
Date:14-10-2003
Legacy
Category:Capital
Date:30-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2003
Legacy
Category:Annual Return
Date:20-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:24-10-2001
Legacy
Category:Officers
Date:08-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2001
Legacy
Category:Annual Return
Date:01-11-2000
Legacy
Category:Officers
Date:24-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2000
Legacy
Category:Annual Return
Date:10-11-1999
Legacy
Category:Accounts
Date:04-03-1999
Legacy
Category:Officers
Date:10-11-1998
Legacy
Category:Officers
Date:10-11-1998
Legacy
Category:Officers
Date:10-11-1998
Legacy
Category:Officers
Date:10-11-1998
Legacy
Category:Address
Date:10-11-1998
Incorporation Company
Category:Incorporation
Date:04-11-1998

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/10/2025
Latest Accounts31/03/2025

Trading Addresses

Fairway House, Links Business Park, Fortran Road, St. Mellons, Cardiff, South Glamorgan, CF30LTRegistered

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Contact

02920777756
hayvenhursts.co.uk
Fairway House Fortran Road, St. Mellons, Cardiff, CF30LT