Hayvenhursts Wales Limited
02966921
Healthy
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 23/08/2026
Due 06/09/2027
Industry
Officers
director · Since 20/09/1994
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 79
Also on 137 other boards
secretary · Since 30/09/1996
BRITISH · UNITED KINGDOM · Age 79
Also on 137 other boards
director · Since 10/03/1997
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 62
Also on 10 other boards
director · Since 18/03/2002
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
director · Since 31/07/2002
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 68
Also on 7 other boards
Former
nominee secretary · Resigned 12/09/1994
nominee director · Resigned 12/09/1994
director · Resigned 30/09/1996
secretary · Resigned 30/09/1996
director · Resigned 10/03/1997
director · Resigned 01/06/2000
director · Resigned 05/08/2002
Persons with Significant Control
Hayvenhursts (Holdings) Limited
Fairway House, Fortran Road, Cardiff, CF3 0LT
Reg: 3527770 · England & Wales · Private Limited Company
Notified 01/07/2016
Charges2 outstanding
HSBC BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
LERMON COURT FAIRWAY HOUSE
ST MELLONS
CompanyRankvs 19224+ SIC 69201 peers42
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£118
Balance sheet strength
Cash
£1
Cash in the bank
Net Current Assets
£4k
Working capital
Current Assets
£872k
Current Liabilities
£868k
Debtors
£872k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 1.00 |
| 2024 | 1.00 |
| 2023 | 1.00 |
Derived from filed accounts. Not audited figures.