Hayvenhurst Management Consultants Limited

Active03661627 Private limited company
Incorporated
4 November 1998 (28 years)
Industry
Accounting and auditing activities (69201)
Directors
David Simon Leslie Felman
Rebbie Burge
Owned by
Christine Mary Felman
Philip Terry Felman
Accounts type
Total exemption full
Region
Wales
Address
Fairway House Fortran Road
St. Mellons
Cardiff
CF3 0LT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Felman, David Simon Leslie
Director · Appointed 29 May 2015
British
Born August 1985 (41)
Director · Appointed 29 April 2001
British
Born June 1947 (79)
Burge, Rebbie
Director · Appointed 15 May 2000
British
Born December 1976 (49)
Felman, Christine Mary
Secretary · Appointed 4 November 1998
British
Felman, Christine Mary
Director · Appointed 4 November 1998
British
Born December 1945 (80)
Director · Appointed 4 November 1998
British
Born October 1978 (48)
Officer history (2 former)
29 May 2015
Appointed Felman, David Simon Leslie as Director
29 April 2001
Appointed Felman, Philip Terry as Director
15 May 2000
Appointed Burge, Rebbie as Director
4 November 1998
Appointed Felman, Christine Mary as Secretary
4 November 1998
Appointed Felman, Christine Mary as Director
4 November 1998
Appointed Felman, Matthew David as Director
4 November 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
4 November 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
4 November 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
4 November 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Christine Mary Felman
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born December 1945 (80)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1947 (79)

Financials

Cash
£7,464
Employees
4
Current Ratio
3.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £508,228 £527,236 £546,496 £550,213 £553,511 £458,293
Balance sheet detail
202520242023202220212020
Fixed Assets£100,500£100,500£100,500
Current Assets£483,951£482,917£569,558£578,707£617,542£674,548
Debtors£476,487£482,745£569,245£574,245£603,545£667,472
Cash£7,464£172£313£4,462£13,997£7,076
Creditors (< 1 year)£126,158£129,906£134,845£132,711£190,806£266,820
Net Current Assets£357,793£353,011£434,713£445,996£426,736£407,728
Shareholder Funds£458,293£553,511£550,213£546,496£527,236£508,228

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 updates23 October 2025
4 November 2024Total exemption full accounts31 March 2024
25 October 2024Confirmation statement with no updates23 October 2024
18 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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