HAYVENHURST MANAGEMENT CONSULTANTS LIMITED
Overview
| Company Name | HAYVENHURST MANAGEMENT CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03661627 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAYVENHURST MANAGEMENT CONSULTANTS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is HAYVENHURST MANAGEMENT CONSULTANTS LIMITED located?
| Registered Office Address | Fairway House Fortran Road St. Mellons CF3 0LT Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAYVENHURST MANAGEMENT CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAYVENHURST MANAGEMENT CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for HAYVENHURST MANAGEMENT CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jul 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Fairway House Links Business Park St. Mellons Cardiff CF3 0LT to Fairway House Fortran Road St. Mellons Cardiff CF3 0LT on Sep 22, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Rebbie Garcia on Nov 07, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of HAYVENHURST MANAGEMENT CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELMAN, Christine Mary | Secretary | 14 Bryngwyn Road Cyncoed CF23 6PQ Cardiff South Glamorgan | British | 4244190001 | ||||||
| BURGE, Rebbie | Director | Dungarvan Drive Pontprennau CF23 8PY Cardiff 50 Wales | United Kingdom | British | 70118550006 | |||||
| FELMAN, Christine Mary | Director | 14 Bryngwyn Road Cyncoed CF23 6PQ Cardiff South Glamorgan | United Kingdom | British | 4244190001 | |||||
| FELMAN, David Simon Leslie | Director | Fortran Road St. Mellons CF3 0LT Cardiff Fairway House Wales | Wales | British | 194256260001 | |||||
| FELMAN, Matthew David | Director | Llantarnam Drive Radyr CF15 8GA Cardiff 62 Wales | Wales | British | 61168540004 | |||||
| FELMAN, Philip Terry | Director | 14 Bryngwyn Road Cyncoed CF23 6PQ Cardiff South Glamorgan | United Kingdom | British | 4244210001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of HAYVENHURST MANAGEMENT CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christine Mary Felman | Jul 01, 2016 | Fortran Road St. Mellons CF3 0LT Cardiff Fairway House Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Philip Terry Felman | Jul 01, 2016 | Fortran Road St. Mellons CF3 0LT Cardiff Fairway House Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0