Based in Cardiff, Hayvenhurst Management Consultants Ltd was established in 1998, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 3 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURGE, Rebbie | 15 May 2000 | - | 1 |
| FELMAN, Christine Mary | 04 November 1998 | - | 1 |
| FELMAN, David Simon Leslie | 29 May 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 January 2020 | |
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 01 April 2019 | |
| CS01 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| CS01 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 08 February 2017 | |
| CS01 - N/A | 04 November 2016 | |
| AD01 - Change of registered office address | 22 September 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| CH01 - Change of particulars for director | 20 November 2015 | |
| AP01 - Appointment of director | 29 May 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 10 October 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 10 October 2011 | |
| AD01 - Change of registered office address | 28 June 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 13 October 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2008 | |
| 363a - Annual Return | 31 October 2007 | |
| AA - Annual Accounts | 16 October 2007 | |
| AA - Annual Accounts | 14 November 2006 | |
| 395 - Particulars of a mortgage or charge | 26 October 2006 | |
| 363a - Annual Return | 26 October 2006 | |
| AA - Annual Accounts | 18 November 2005 | |
| 363a - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 14 December 2004 | |
| 363s - Annual Return | 18 October 2004 | |
| AA - Annual Accounts | 21 November 2003 | |
| 363s - Annual Return | 14 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2003 | |
| AA - Annual Accounts | 11 February 2003 | |
| 363s - Annual Return | 20 November 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363s - Annual Return | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
| AA - Annual Accounts | 17 April 2001 | |
| 363s - Annual Return | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
| AA - Annual Accounts | 13 April 2000 | |
| 363s - Annual Return | 10 November 1999 | |
| 225 - Change of Accounting Reference Date | 04 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
| 287 - Change in situation or address of Registered Office | 10 November 1998 | |
| NEWINC - New incorporation documents | 04 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 October 2009 | Outstanding |
N/A |
| Guarantee & debenture | 17 October 2006 | Fully Satisfied |
N/A |
