Hayvenhursts Wales Limited

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Hayvenhursts Wales Limited

02966921•Private Limited With Share Capital

Lermon Court Fairway House, Links Business Park, St Mellons, CF30LT

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Incorporated

12/09/1994

Company Age

32 years

Directors

5

Employees

—

SIC Code

69201

Risk

very low risk

Company Overview

Registration, classification & business activity

Hayvenhursts Wales Limited (02966921) is a private limited with share capital incorporated on 12/09/1994 (32 years old) and registered in st mellons, CF30LT. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Small
Incorporated 12/09/1994
CF30LT

Financial Overview

Total Assets

£871.7K

Liabilities

£868.1K

Net Assets

£3.6K

Est. Turnover

£160.0K

AI Estimated
Unreported
Cash

£1

Key Metrics

5

Directors

19

Shareholders

Board of Directors

4
H
hellen smith
director
S
stephen francis cox
director
G
gareth richard williams
director
P
philip terry felman
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
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 Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
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:09-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
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:27-08-2013
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:28-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Legacy
Category:Mortgage
Date:04-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2009
Legacy
Category:Mortgage
Date:13-10-2009
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:29-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:23-08-2007
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:18-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:16-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:30-09-2004
Legacy
Category:Mortgage
Date:29-04-2004
Legacy
Category:Officers
Date:12-01-2004
Legacy
Category:Officers
Date:12-01-2004
Legacy
Category:Capital
Date:03-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2003
Legacy
Category:Annual Return
Date:30-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2003
Legacy
Category:Capital
Date:23-05-2003
Legacy
Category:Annual Return
Date:08-01-2003
Legacy
Category:Officers
Date:22-12-2002
Legacy
Category:Officers
Date:10-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:22-04-2002
Legacy
Category:Officers
Date:22-03-2002
Legacy
Category:Annual Return
Date:01-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2001
Legacy
Category:Capital
Date:03-04-2001
Legacy
Category:Capital
Date:27-10-2000
Legacy
Category:Annual Return
Date:15-09-2000
Legacy
Category:Capital
Date:30-06-2000
Legacy
Category:Officers
Date:13-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2000
Legacy
Category:Capital
Date:12-05-2000
Legacy
Category:Capital
Date:12-05-2000
Legacy
Category:Capital
Date:12-05-2000
Legacy
Category:Capital
Date:12-05-2000
Resolution
Category:Resolution
Date:12-05-2000
Resolution
Category:Resolution
Date:12-05-2000
Legacy
Category:Annual Return
Date:10-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-1999
Legacy
Category:Annual Return
Date:30-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-1998
Legacy
Category:Annual Return
Date:17-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-1997
Legacy
Category:Officers
Date:24-03-1997
Legacy
Category:Officers
Date:24-03-1997
Legacy
Category:Officers
Date:24-03-1997
Legacy
Category:Officers
Date:18-03-1997
Legacy
Category:Annual Return
Date:08-10-1996
Legacy
Category:Officers
Date:07-10-1996
Legacy
Category:Officers
Date:07-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-1996
Legacy
Category:Annual Return
Date:29-09-1995
Legacy
Category:Capital
Date:31-01-1995
Legacy
Category:Officers
Date:14-10-1994
Legacy
Category:Officers
Date:14-10-1994
Legacy
Category:Officers
Date:26-09-1994
Legacy
Category:Officers
Date:26-09-1994
Legacy
Category:Officers
Date:26-09-1994
Legacy
Category:Address
Date:26-09-1994

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2027
Filing Date07/10/2026
Latest Accounts31/03/2026

Trading Addresses

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

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Contact

Lermon Court Fairway House, Links Business Park, St Mellons, CF30LT