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HAYVENHURSTS LIMITED

Company
HAYVENHURSTS LIMITED (03262151)

HAYVENHURSTS

Phone: 02920 777 756
B rating

ABOUT HAYVENHURSTS LIMITED

Hayvenhursts are a well-established firm of Chartered Accountants based in Cardiff. We have traded from our current office in St. Mellons since 1990 and are conveniently situated to service clients in both Cardiff and Newport areas as well as being in close proximity to the M4 for clients further away.

Currently a five partner firm, Hayvenhursts prides itself on service, and high standards set by the partners all of whom are qualified ICAEW Chartered Accountants. In fact between them there is over 135 years post qualification experience to draw on! In the very competitive world of accountancy it is this wealth of experience and attention to detail that many other firms simply cannot offer.

In the past decade many similar size firms have moved away from being able to provide audit services but Hayvenhursts have seen vast growth in this area during this period, and currently service a large portfolio of audit clients. Our audit registration also allows other aspects of work such as Solicitors Regulation Authority audits.

Operating from just the one office in South Wales Hayvenhursts has built up a client base that stretches from Wales, to the South Coast of England, Midlands, Lancashire, Yorkshire and up to Scotland, and we are proud of the fact that for some clients we are now dealing with the third generation of family member.

Hayvenhursts do not however only concentrate on long established businesses, and in the past few years we have built up a proven track record in helping newly established businesses to grow and offer a tailored service to help start-up businesses.

At Hayvenhursts we do not believe that separated service departments provide the client with the best means of advice or service and that is why at Hayvenhursts our partners and staff will be able to deal with all aspects of your business and provide answers to queries in an efficient, prompt manner. In the fast moving technological world we live in today at Hayvenhursts we recognise the fact that clients businesses are not always nine to five, and whether it be through phone, email or other method we ensure our clients are able to contact us whenever is convenient for them.

As a service driven firm we are always keen to learn about your business and perhaps more importantly the people behind the business. We feel that it is by having these relationships with our clients we are able to offer a less standardised service and offer better specific advice. As part of this philosophy we always offer completely free, no obligation consultations.

TO FOCUS ON RUNNING YOUR BUSINESS.

TO FOCUS ON YOUR BUSINESS ADVENTURE.

TO LEARN HOW WE CAN HELP

Accountants in Cardiff - Hayvenhursts

Hayvenhursts offers all the accountancy service you'd expect from a well-established five-partner firm. But there's an important difference. Most accountancy practices offer standardised services - in other words, your needs are made to fit in with the firm's methods of operation. That's great for the accountant, but not always so good for the client.

At Hayvenhursts we get to know your business, your aims and aspirations. We draw on our highly trained and experienced staff to put together a team that understands your business sector and you. We work continuously with you to identify savings, tax breaks, improved cash flow and business efficiency.

We can almost always identify savings and opportunities which will improve your business's prospects. Choose Hayvenhursts, and accountancy fees are no longer an overhead - they're an investment.

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KEY FINANCES

Year
2016
Assets
£1049.45k ▲ £46.51k (4.64 %)
Cash
£0.06k
Liabilities
£1761.78k ▲ £118.02k (7.18 %)
Net Worth
£-712.33k ▲ £-71.5k (11.16 %)

REGISTRATION INFO

Company name
HAYVENHURSTS LIMITED
Company number
03262151
VAT
GB681958092
Status
Active
Categroy
Private Limited Company
Date of Incorporation
11 Oct 1996
Age - 28 years
Home Country
United Kingdom

CONTACTS

Website
www.hayvenhursts.co.uk
Phones
02920 777 756
02920 798 278
Registered Address
LERMON COURT FAIRWAY HOUSE LINKS BUSINESS PARK,
ST MELLONS,
CARDIFF,
SOUTH GLAMORGAN,
CF3 0LT

ECONOMIC ACTIVITIES

69201
Accounting and auditing activities

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LAST EVENTS

13 Feb 2017
Total exemption small company accounts made up to 31 July 2016
20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015

CHARGES

9 October 2009
Status
Outstanding
Delivered
13 October 2009
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…

17 October 2006
Status
Satisfied on 10 March 2010
Delivered
26 October 2006
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

19 April 2004
Status
Satisfied on 4 June 2010
Delivered
29 April 2004
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

22 September 2003
Status
Satisfied on 18 January 2007
Delivered
25 September 2003
Persons entitled
N L Holdings Limited
Description
All of the assets of the company are subject to a floating…

4 March 1997
Status
Outstanding
Delivered
5 March 1997
Persons entitled
Martin Barton
Description
Floating charge on all the undertaking and property both…

4 February 1997
Status
Satisfied on 18 January 2007
Delivered
5 February 1997
Persons entitled
Midland Bank PLC
Description
.. fixed and floating charges over the undertaking and all…

See Also


Last update 2018

HAYVENHURSTS LIMITED DIRECTORS

Philip Terry Felman

  Acting
Appointed
01 June 2000
Occupation
Chartered Accountant
Role
Secretary
Nationality
British
Address
14 Bryngwyn Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PQ
Name
FELMAN, Philip Terry

Stephen Francis Cox

  Acting
Appointed
10 March 1997
Occupation
Chartered Accountant
Role
Director
Age
61
Nationality
British
Address
26 Clos Coed Bach, Blackwood, Gwent, NP12 1GT
Country Of Residence
United Kingdom
Name
COX, Stephen Francis

Matthew David Felman

  Acting
Appointed
09 November 2005
Occupation
Accountant
Role
Director
Age
46
Nationality
British
Address
62 Llantarnam Drive, Radyr, Cardiff, United Kingdom, CF15 8GA
Country Of Residence
Wales
Name
FELMAN, Matthew David

Philip Terry Felman

  Acting
Appointed
12 November 1996
Occupation
Chartered Accountant
Role
Director
Age
77
Nationality
British
Address
14 Bryngwyn Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PQ
Country Of Residence
United Kingdom
Name
FELMAN, Philip Terry

Hellen Smith

  Acting
Appointed
18 March 2002
Occupation
Accountant
Role
Director
Age
57
Nationality
British
Address
Broomwood, Newport Road, Machen, Caerphilly, CF83 8RA
Country Of Residence
United Kingdom
Name
SMITH, Hellen

Gareth Richard Williams

  Acting
Appointed
31 July 2002
Occupation
Chartered Accountant
Role
Director
Age
66
Nationality
British
Address
14 Comfrey Close, St Mellons, Cardiff, South Glamorgan, CF3 0NN
Country Of Residence
United Kingdom
Name
WILLIAMS, Gareth Richard

Gareth Richard Williams

  Resigned
Appointed
12 November 1996
Resigned
01 June 2000
Role
Secretary
Address
14 Comfrey Close, St Mellons, Cardiff, South Glamorgan, CF3 0NN
Name
WILLIAMS, Gareth Richard

FORM 10 SECRETARIES FD LTD

  Resigned PSC
Appointed
11 October 1996
Resigned
14 October 1996
Role
Nominee Secretary
Address
39a Leicester Road, Salford, Manchester, M7 4AS
Name
FORM 10 SECRETARIES FD LTD
Notified On
1 July 2016
Country Registered
Wales
Nature Of Control
Ownership of shares – More than 50% but less than 75%
Place Registered
England & Wales

Martin Barton

  Resigned
Appointed
12 November 1996
Resigned
10 March 1997
Occupation
Chartered Accountant
Role
Director
Age
80
Nationality
British
Address
15 Ty Gwyn Crescent, Cardiff, South Glamorgan, CF23 5JL
Country Of Residence
United Kingdom
Name
BARTON, Martin

Alexander Patrick Haythorne

  Resigned
Appointed
10 March 1997
Resigned
05 August 2002
Occupation
Taxation Manager
Role
Director
Age
74
Nationality
British
Address
13 Moorlands Road, Bridgend, Mid Glamorgan, CF31 3DR
Name
HAYTHORNE, Alexander Patrick

Gerald Norman Robinson

  Resigned
Appointed
10 March 1997
Resigned
02 November 1998
Occupation
Chartered Accountant
Role
Director
Age
86
Nationality
British
Address
15 Cyncoed Crescent, Cyncoed, Cardiff, South Glamorgan, CF2 6SW
Name
ROBINSON, Gerald Norman

Gareth Richard Williams

  Resigned
Appointed
12 November 1996
Resigned
01 June 2000
Occupation
Chartered Accountant
Role
Director
Age
66
Nationality
British
Address
14 Comfrey Close, St Mellons, Cardiff, South Glamorgan, CF3 0NN
Country Of Residence
United Kingdom
Name
WILLIAMS, Gareth Richard

FORM 10 DIRECTORS FD LTD

  Resigned
Appointed
11 October 1996
Resigned
14 October 1996
Role
Nominee Director
Address
39a Leicester Road, Salford, Manchester, M7 4AS
Name
FORM 10 DIRECTORS FD LTD

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