Hayvenhursts Bureau Limited

Active05564919 Private limited company
Incorporated
15 September 2005 (21 years)
Industry
Accounting and auditing activities (69201)
Directors
Sarah Jane Jones
Controlled by
Sarah Jane Jones
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
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Sarah Jane
Director · Appointed 30 September 2009
British
Born June 1970 (56)
Felman, David Simon
Secretary · Appointed 10 November 2005
British
Officer history (4 former)
30 September 2009
Appointed Jones, Sarah Jane as Director
30 September 2009
Resigned Morgan, Brian as Director
1 April 2009
Resigned Wilson, Ian Kennedy as Director
10 November 2005
Appointed Felman, David Simon as Secretary
10 November 2005
Appointed Wilson, Ian Kennedy as Director
10 November 2005
Appointed Morgan, Brian as Director
15 September 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 September 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
15 September 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
15 September 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Sarah Jane Jones
Individual · Notified 16 September 2017
Has significant influence or control
British
Born June 1970 (56)
Former controllers (1)
16 September 2017
Ceased Stephen Francis Cox — Owns 50–75% of shares

Financials

Cash
£3,914
Employees
9
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,121 £7,252 £7,306 £7,362 £7,173 £7,150
Balance sheet detail
202520242023202220212020
Current Assets£110,318£90,435£62,374£68,956£52,525£62,311
Debtors£106,404£88,721£58,681£66,759£48,642£57,531
Cash£3,914£1,714£3,693£2,197£3,883£4,780
Creditors (< 1 year)£103,168£83,262£55,012£61,650£45,273£55,190
Net Current Assets£7,150£7,173£7,362£7,306£7,252£7,121
Shareholder Funds£7,150£7,173£7,362£7,306£7,252£7,121

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates16 February 2026
31 October 2025Total exemption full accounts31 March 2025
20 February 2025Confirmation statement with no updates16 February 2025
4 November 2024Total exemption full accounts31 March 2024
21 February 2024Confirmation statement with no updates16 February 2024
Show all recent filings

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