Hayvenhurst Management Consultants Limited. Head office in Cardiff. Check Director.

Hayvenhurst Management Consultants Limited, Cardiff

Hayvenhurst Management Consultants Limited is a private limited company. Located at Fairway House Fortran Road, St. Mellons, Cardiff CF3 0LT, this 25 years old business was incorporated on 1998-11-04 and is officially classified as "accounting and auditing activities" (SIC code: 69201).
5 directors can be found in this company: David F. (appointed on 29 May 2015), Philip F. (appointed on 29 April 2001), Rebbie B. (appointed on 15 May 2000). Moving on to the secretaries (1 in total), we can name: Christine F. (appointed on 04 November 1998).

About
Name: Hayvenhurst Management Consultants Limited
Number: 03661627
Incorporation date: 1998-11-04
End of financial year: 31 March


Address:	Fairway House Fortran Road St. Mellons Cardiff CF3 0LT
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Christine F.

1 July 2016

Nature of control:	25-50% shares

Philip F.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial 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	621,636	615,877	596,796	613,690	639,634	670,191	674,548	617,542	578,707	569,558
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	312,386	344,068	357,230	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	312,386	344,068	357,230	390,655	425,924	459,286	508,228	527,236	546,496	550,213

The date for Hayvenhurst Management Consultants Limited confirmation statement filing is 2023-11-06. The latest confirmation statement was sent on 2022-10-23. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Christine F. that has 1/2 or less of shares. Philip F. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2023/03/31, originally was 2023/07/31. filed on: 6th, February 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 21st, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 18th, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 25th, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 7th, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 1st, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 5th, April 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 8th, February 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 11th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/23 filed on: 20th, November 2015 \| annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/20 capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 14th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/23 filed on: 28th, October 2014 \| annual return	Free Download (8 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/10/28 capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 20th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/23 filed on: 24th, October 2013 \| annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/23 filed on: 5th, November 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 10th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/23 filed on: 2nd, November 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 10th, October 2011 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 25th, March 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/23 filed on: 26th, October 2010 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 17th, December 2009 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/23 filed on: 29th, October 2009 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 30th, January 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/10/28 with complete member list filed on: 28th, October 2008 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/10/31 with complete member list filed on: 31st, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/31 with complete member list filed on: 31st, October 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 16th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 16th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 14th, November 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 14th, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 18th, November 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 18th, November 2005 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/10/27 with complete member list filed on: 27th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/27 with complete member list filed on: 27th, October 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 14th, December 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 14th, December 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/10/18 with complete member list filed on: 18th, October 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/10/18 annual return
363s	Annual return drawn up to 2004/10/18 with complete member list filed on: 18th, October 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/10/18 annual return
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 21st, November 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 21st, November 2003 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/10/14 with complete member list filed on: 14th, October 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/10/14 with complete member list filed on: 14th, October 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 11th, February 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 11th, February 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/11/20 with complete member list filed on: 20th, November 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/11/20 with complete member list filed on: 20th, November 2002 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 20/11/02 annual return
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 6th, June 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 6th, June 2002 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/10/24 with complete member list filed on: 24th, October 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/24 with complete member list filed on: 24th, October 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 17th, April 2001 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 17th, April 2001 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/11/01 with complete member list filed on: 1st, November 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/11/01 with complete member list filed on: 1st, November 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/07/31 filed on: 13th, April 2000 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/07/31 filed on: 13th, April 2000 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/11/10 with complete member list filed on: 10th, November 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1999/11/10 annual return
363s	Annual return drawn up to 1999/11/10 with complete member list filed on: 10th, November 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/99 to 31/07/99 filed on: 4th, March 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 31/07/99 filed on: 4th, March 1999 \| accounts	Free Download (1 page)

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