Hayvenhursts Limited

Active03262151 Private limited company

What Hayvenhursts say about themselves

“Hayvenhursts is a firm of chartered accountants, offering advice for personal & trades in Cardiff & the UK.”

— from hayvenhursts.co.uk
Incorporated
11 October 1996 (30 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
Wales
Address
Lermon Court Fairway House Links Business Park
St Mellons
Cardiff
CF3 0LT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2005
British
Born October 1978 (48)
Director · Appointed 31 July 2002
British
Born July 1958 (68)
Director · Appointed 18 March 2002
British
Born August 1967 (59)
Secretary · Appointed 1 June 2000
British
Director · Appointed 10 March 1997
British
Born February 1964 (62)
Director · Appointed 12 November 1996
British
Born June 1947 (79)
Officer history (7 former)
9 November 2005
Appointed Felman, Matthew David as Director
5 August 2002
Resigned Haythorne, Alexander Patrick as Director
31 July 2002
Appointed Williams, Gareth Richard as Director
18 March 2002
Appointed Smith, Hellen as Director
1 June 2000
Resigned Williams, Gareth Richard as Secretary
1 June 2000
Appointed Felman, Philip Terry as Secretary
1 June 2000
Resigned Williams, Gareth Richard as Director
2 November 1998
Resigned Robinson, Gerald Norman as Director
10 March 1997
Appointed Cox, Stephen Francis as Director
10 March 1997
Appointed Robinson, Gerald Norman as Director
10 March 1997
Appointed Haythorne, Alexander Patrick as Director
10 March 1997
Resigned Barton, Martin as Director
12 November 1996
Appointed Felman, Philip Terry as Director
12 November 1996
Appointed Williams, Gareth Richard as Secretary
12 November 1996
Appointed Williams, Gareth Richard as Director
12 November 1996
Appointed Barton, Martin as Director
14 October 1996
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 October 1996
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 October 1996
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 October 1996
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

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
Private Limited Company
Reg. no. 03527770

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hayvenhursts Limited This company Owns 75–100% of shares
Castleton Accountancy Limited Owns 50–75% of shares
Hayvenhursts Wales Limited Owns 75–100% of shares

Financials

Net Assets
£960,293
Cash
£286,481
Employees
15
Debt Ratio
65%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £406,051 £482,245 £742,826 £929,750 £877,025 £960,293
Balance sheet detail
202520242023202220212020
Fixed Assets£1,341,500£1,343,348£1,347,742£1,337,879£1,329,879£1,329,879
Current Assets£1,381,828£1,216,756£1,264,490£1,168,866£894,591£1,088,683
Debtors£1,063,465£971,223£913,613£819,685£738,477£762,882
Cash£286,481£214,460£321,997£318,241£133,841£300,642
Creditors (< 1 year)£1,757,672£1,656,531£1,635,106£1,648,760£1,630,506£1,859,664
Creditors (> 1 year)£5,363£26,548£47,376£115,159£111,719£152,847
Net Current Assets(£375,844)(£439,775)(£370,616)(£479,894)(£735,915)(£770,981)
Net Assets£960,293£877,025£929,750£742,826£482,245£406,051
Shareholder Funds£960,293£877,025£929,750£742,826£482,245£406,051

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2025Total exemption full accounts31 March 2025
23 October 2025Confirmation statement with no updates11 October 2025
10 June 2025Director's details changed
4 November 2024Total exemption full accounts31 March 2024
15 October 2024Confirmation statement with no updates11 October 2024
Show all recent filings

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