Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Hayvenhursts Wales Limited
- Incorporated
- 12 September 1994 (32 years)
- Industry
- Accounting and auditing activities (69201)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Lermon Court Fairway HouseLinks Business ParkSt MellonsCF3 0LT
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2002
Also at Hayvenhursts Limited · more companies
British
Born July 1958 (68)
British
Born August 1967 (59)
Director · Appointed 10 March 1997
British
Born February 1964 (62)
Secretary · Appointed 30 September 1996
British
Director · Appointed 20 September 1994
British
Born June 1947 (79)
Officer history (7 former)
5 August 2002
31 July 2002
18 March 2002
1 June 2000
10 March 1997
10 March 1997
10 March 1997
10 March 1997
30 September 1996
Resigned Morris, Nigel John Vivian as Director
30 September 1996
Resigned Morris, Nigel John Vivian as Secretary
30 September 1996
20 September 1994
Appointed Morris, Nigel John Vivian as Secretary
20 September 1994
Appointed Morris, Nigel John Vivian as Director
20 September 1994
20 September 1994
12 September 1994
12 September 1994
12 September 1994
12 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Private Limited Company
Reg. no. 3527770
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hayvenhursts Limited Owns 75–100% of shares
Castleton Accountancy Limited Owns 50–75% of shares
Hayvenhursts Wales Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £1
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £871,679 | £871,679 | £871,679 | £871,679 | £871,679 | £871,679 |
| Debtors | £871,678 | £871,678 | £871,678 | £871,678 | £871,678 | £871,678 |
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £868,092 | £868,092 | £868,092 | £868,092 | £868,092 | £868,092 |
| Net Current Assets | £3,587 | £3,587 | £3,587 | £3,587 | £3,587 | £3,587 |
| Shareholder Funds | £3,587 | £3,587 | £3,587 | £3,587 | £3,587 | £3,587 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 23 August 2026 | ||
| 31 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 September 2025 | Confirmation statement with updates | 23 August 2025 | ||
| 4 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 2 September 2024 | Confirmation statement with updates | 23 August 2024 |
Some other companies at this address
Other companies in this industry
Warrington
London
Manchester
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →