Hayvenhursts Management Limited

Active04643326 Private limited company
Incorporated
21 January 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Christine Mary Felman
Accounts type
Total exemption full
Region
Wales
Address
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
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2013
British
Born February 1964 (62)
Director · Appointed 1 July 2013
British
Born October 1978 (48)
Cox, Steve
Secretary · Appointed 13 November 2009
Director · Appointed 4 February 2003
British
Born June 1947 (79)
Officer history (4 former)
21 March 2017
Resigned Barton, Martin as Director
1 July 2013
Appointed Cox, Stephen Francis as Director
1 July 2013
Appointed Felman, Matthew David as Director
13 November 2009
Appointed Cox, Steve as Secretary
13 November 2009
Resigned Felman, Philip Terry as Secretary
4 February 2003
Appointed Felman, Philip Terry as Director
4 February 2003
Appointed Felman, Philip Terry as Secretary
4 February 2003
Appointed Barton, Martin as Director
4 February 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
4 February 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
21 January 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 January 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Christine Mary Felman
Individual · Notified 1 July 2016
Has significant influence or control
British
Born December 1945 (80)

Financials

Cash
£1,780
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £83,621 £84,004 £84,501 £84,814 £85,085 £85,225
Balance sheet detail
202520242023202220212020
Current Assets£185,344£173,913£162,770£144,632£143,393£147,681
Debtors£183,564£172,522£161,317£142,517£141,517£146,107
Cash£1,780£1,391£1,453£2,115£1,876£1,574
Creditors (< 1 year)£100,119£88,828£77,956£60,131£59,389£64,060
Net Current Assets£85,225£85,085£84,814£84,501£84,004£83,621
Shareholder Funds£85,225£85,085£84,814£84,501£84,004£83,621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates14 April 2026
31 October 2025Total exemption full accounts31 March 2025
23 April 2025Confirmation statement with no updates14 April 2025
4 November 2024Total exemption full accounts31 March 2024
16 April 2024Confirmation statement with no updates14 April 2024
Show all recent filings

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