HAYVENHURSTS (HOLDINGS) LIMITED

Company summary

Company number: 03527770
Status: ACTIVE
Incorporated / age: 16 March 199828 years
Registered office: Fairway House Links Business Park, St. Mellons, Cardiff, South Glamorgan, CF3 0LT
Accounts due: 31 December 2026
Confirmation statement due: 2 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 04:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fairway House Links Business Park, St. Mellons, Cardiff, South Glamorgan, CF3 0LT
Nature of business
Activities of head offices
Previous company names
BARTONS (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FELMAN, Matthew David ACTIVE	Secretary	16 Jun 2009				62, Llantarnam Drive, Radyr, Cardiff, CF15 8GA, Wales
COX, Stephen Francis ACTIVE	Director	16 Jun 2009		United Kingdom	February 1964	26 Clos Coed Bach, Blackwood, Gwent, NP12 1GT
COX, Stephen Francis RESIGNED	Secretary	16 Mar 1998	16 Jun 2009			26 Clos Coed Bach, Blackwood, Gwent, NP12 1GT
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	16 Mar 1998	16 Mar 1998			16 Churchill Way, Cardiff, CF10 2DX
COX, Stephen Francis RESIGNED	Director	16 Mar 1998	15 Jun 2009	United Kingdom	February 1964	26 Clos Coed Bach, Blackwood, Gwent, NP12 1GT
FELMAN, Matthew David RESIGNED	Director	01 Mar 2003	16 Jun 2009	United Kingdom	October 1978	37 Hazel Tree Close, Radyr, Cardiff, CF15 8RS
FELMAN, Philip Terry RESIGNED	Director	16 Mar 1998	15 Jun 2009	United Kingdom	June 1947	14 Bryngwyn Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PQ
HAYTHORNE, Alexander Patrick RESIGNED	Director	16 Mar 1998	05 Aug 2002		August 1950	13 Moorlands Road, Bridgend, Mid Glamorgan, CF31 3DR
SMITH, Hellen RESIGNED	Director	18 Mar 2002	15 Jun 2009	United Kingdom	August 1967	Broomwood, Newport Road, Machen, Caerphilly, CF83 8RA
WILLIAMS, Gareth Richard RESIGNED	Director	31 Jul 2002	15 Jun 2009	United Kingdom	July 1958	14 Comfrey Close, St Mellons, Cardiff, South Glamorgan, CF3 0NN
WILLIAMS, Gareth Richard RESIGNED	Director	16 Mar 1998	01 Jun 2000	United Kingdom	July 1958	14 Comfrey Close, St Mellons, Cardiff, South Glamorgan, CF3 0NN
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	16 Mar 1998	16 Mar 1998			16 Churchill Way, Cardiff, CF10 2DX

FELMAN, Matthew David ACTIVE
Role: Secretary
Appointed on: 16 Jun 2009
Address: 62, Llantarnam Drive, Radyr, Cardiff, CF15 8GA, Wales

COX, Stephen Francis ACTIVE
Role: Director
Appointed on: 16 Jun 2009
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 26 Clos Coed Bach, Blackwood, Gwent, NP12 1GT

COX, Stephen Francis RESIGNED
Role: Secretary
Appointed on: 16 Mar 1998
Resigned on: 16 Jun 2009
Address: 26 Clos Coed Bach, Blackwood, Gwent, NP12 1GT

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Mar 1998
Resigned on: 16 Mar 1998
Address: 16 Churchill Way, Cardiff, CF10 2DX

COX, Stephen Francis RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 15 Jun 2009
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 26 Clos Coed Bach, Blackwood, Gwent, NP12 1GT

FELMAN, Matthew David RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 16 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 37 Hazel Tree Close, Radyr, Cardiff, CF15 8RS

FELMAN, Philip Terry RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 15 Jun 2009
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 14 Bryngwyn Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PQ

HAYTHORNE, Alexander Patrick RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 05 Aug 2002
Date of birth: August 1950
Address: 13 Moorlands Road, Bridgend, Mid Glamorgan, CF31 3DR

SMITH, Hellen RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 15 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Broomwood, Newport Road, Machen, Caerphilly, CF83 8RA

WILLIAMS, Gareth Richard RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 15 Jun 2009
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 14 Comfrey Close, St Mellons, Cardiff, South Glamorgan, CF3 0NN

WILLIAMS, Gareth Richard RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 01 Jun 2000
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 14 Comfrey Close, St Mellons, Cardiff, South Glamorgan, CF3 0NN

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Mar 1998
Resigned on: 16 Mar 1998
Address: 16 Churchill Way, Cardiff, CF10 2DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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