Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Hayvenhursts (Holdings) Limited
- Incorporated
- 16 March 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Philip Terry Felman
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Fairway House Links Business ParkSt. MellonsCardiffCF3 0LT
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 16 June 2009
British
Director · Appointed 16 June 2009
British
Born February 1964 (62)
Officer history (10 former)
16 June 2009
16 June 2009
16 June 2009
16 June 2009
15 June 2009
15 June 2009
15 June 2009
15 June 2009
1 March 2003
5 August 2002
31 July 2002
18 March 2002
1 June 2000
16 March 1998
16 March 1998
16 March 1998
16 March 1998
16 March 1998
16 March 1998
16 March 1998
16 March 1998
16 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1947 (79)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hayvenhursts (Holdings) Limited This company
Hayvenhursts Limited Owns 75–100% of shares
Castleton Accountancy Limited Owns 50–75% of shares
Hayvenhursts Wales Limited 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
- £200
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £579,900 | £579,900 | £579,900 | |||
| Current Assets | £418,560 | £418,560 | £418,560 | £418,560 | £418,560 | £418,560 |
| Debtors | £418,360 | £418,360 | £418,360 | £418,360 | £418,360 | £418,360 |
| Cash | £200 | £200 | £200 | £200 | £200 | £200 |
| Creditors (< 1 year) | £946,495 | £946,495 | £946,495 | £946,495 | £946,495 | £946,495 |
| Net Current Assets | (£527,935) | (£527,935) | (£527,935) | (£527,935) | (£527,935) | (£527,935) |
| Shareholder Funds | £51,965 | £51,965 | £51,965 | £51,965 | £51,965 | £51,965 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 31 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 February 2025 | Confirmation statement with no updates | 16 February 2025 | ||
| 4 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 21 February 2024 | Confirmation statement with no updates | 16 February 2024 |
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