HAYVENHURSTS (HOLDINGS) LIMITED
Company details
- Registered name
- HAYVENHURSTS (HOLDINGS) LIMITED
- Company number
- 03527770
- Registered office
- Fairway House Links Business Park, St. Mellons, Cardiff, South Glamorgan, CF3 0LT
- Company type
- Private limited company
- Incorporated on
- 16 March 1998
- Status
- Active
- Age
- 28 years
- Previous names
- BARTONS (HOLDINGS) LIMITED (to 22 Apr 2002)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 02 Mar 2027
- Confirmation statement — last
- 16 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2016 | Person with significant control added | — | Mr Philip Terry Felman |
| 08/10/2009 | Charge registered | — | Debenture |
| 16/06/2009 | Director resigned | FELMAN, Matthew David | — |
| 16/06/2009 | Secretary resigned | COX, Stephen Francis | — |
| 16/06/2009 | Director appointed | — | COX, Stephen Francis |
| 16/06/2009 | Secretary appointed | — | FELMAN, Matthew David |
| 15/06/2009 | Director resigned | WILLIAMS, Gareth Richard | — |
| 15/06/2009 | Director resigned | SMITH, Hellen | — |
| 15/06/2009 | Director resigned | FELMAN, Philip Terry | — |
| 15/06/2009 | Director resigned | COX, Stephen Francis | — |
| 17/10/2006 | Charge registered | — | Guarantee & debenture |
| 19/04/2004 | Charge registered | — | Guarantee & debenture |
| 01/03/2003 | Director appointed | — | FELMAN, Matthew David |
| 05/08/2002 | Director resigned | HAYTHORNE, Alexander Patrick | — |
| 31/07/2002 | Director appointed | — | WILLIAMS, Gareth Richard |
| 22/04/2002 | Registered name changed | BARTONS (HOLDINGS) LIMITED | HAYVENHURSTS (HOLDINGS) LIMITED |
| 18/03/2002 | Director appointed | — | SMITH, Hellen |
| 01/06/2000 | Director resigned | WILLIAMS, Gareth Richard | — |
| 16/03/1998 | Corporate-nominee-director resigned | CORPORATE APPOINTMENTS LIMITED | — |
| 16/03/1998 | Corporate-nominee-secretary resigned | SECRETARIAL APPOINTMENTS LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 31 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HAYVENHURSTS (HOLDINGS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HAYVENHURSTS (HOLDINGS) LIMITED (03527770)
HAYVENHURSTS (HOLDINGS) LIMITED is a private limited company incorporated on 16 March 1998 and registered in the United Kingdom under company number 03527770. Its registered office is at Fairway House Links Business Park, St. Mellons, Cardiff, South Glamorgan, CF3 0LT. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Mr Philip Terry Felman. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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