HAYVENHURST MANAGEMENT CONSULTANTS LIMITED

HAYVENHURST MANAGEMENT CONSULTANTS LIMITED is an active private limited company, incorporated on 4 November 1998. The nature of the business is Accounting and auditing activities. The company's registered office is on Fortran Road, Cardiff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HAYVENHURST MANAGEMENT CONSULTANTS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	FAIRWAY HOUSE FORTRAN ROAD
Address Line 2	ST. MELLONS
Post Town	CARDIFF
Country	WALES
Postcode	CF3 0LT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/11/2024
Last Made Up Date	23/10/2023

Return

Next Due Date	20/11/2016
Last Made Up Date	23/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:

HAYVENHURST MANAGEMENT CONSULTANTS LIMITED

Directors

(The company's officers)

REBBIE BURGE

(~47 year old British national)

50 DUNGARVAN DRIVE, PONTPRENNAU, CARDIFF, CF23 8PY, WALES

Current Director
Gives occupation as INSURANCE UNDERWRITER
Usually resident in UNITED KINGDOM

Appointed on 15/05/2000

MRS CHRISTINE MARY FELMAN

(~78 year old British national)

14 BRYNGWYN ROAD, CYNCOED, CARDIFF, SOUTH GLAMORGAN, CF23 6PQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/11/1998

MR DAVID SIMON LESLIE FELMAN

(~38 year old British national)

FAIRWAY HOUSE FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 29/05/2015

MR MATTHEW DAVID FELMAN

(~45 year old British national)

62 LLANTARNAM DRIVE, RADYR, CARDIFF, CF15 8GA, WALES

Current Director
Gives occupation as CHARETERED ACCOUNTANT
Usually resident in WALES

Appointed on 04/11/1998

MR PHILIP TERRY FELMAN (FCA)

(~76 year old British national)

14 BRYNGWYN ROAD, CYNCOED, CARDIFF, SOUTH GLAMORGAN, CF23 6PQ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 29/04/2001

MRS CHRISTINE MARY FELMAN

(~78 year old British national)

14 BRYNGWYN ROAD, CYNCOED, CARDIFF, SOUTH GLAMORGAN, CF23 6PQ

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/11/1998

Shareholders

(Persons of Significant Control)

Mr Philip Terry Felman

(~76 year old British national)

Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mrs Christine Mary Felman

(~78 year old British national)

Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

CASTLETON ACCOUNTANCY LIMITED

MR PHILIP TERRY FELMAN (FCA)

FORTHRIGHT ACCOUNTANCY LIMITED

MR MATTHEW DAVID FELMAN
MR PHILIP TERRY FELMAN (FCA)

HAYVEN PROPERTY TAX LIMITED

MR MATTHEW DAVID FELMAN

HAYVENHURSTS (HOLDINGS) LIMITED

MR MATTHEW DAVID FELMAN

HAYVENHURSTS LIMITED

MR MATTHEW DAVID FELMAN
MR PHILIP TERRY FELMAN (FCA)

HAYVENHURSTS MANAGEMENT LIMITED

MR MATTHEW DAVID FELMAN
MR PHILIP TERRY FELMAN (FCA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)