Annual accounts
Unaudited abridged accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
HAYVERN HOLDINGS LIMITED
Active- 12012802Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Crown House High Street, Tyldesley, Manchester M29 8AL
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/02/2026View PDF (6 pages)
Unaudited abridged accounts made up to 2025-05-31
- 16/01/2026View PDF (2 pages)
Director's details changed for Ben Newsome on 2026-01-16
- 16/01/2026View PDF (3 pages)
Confirmation statement made on 2025-11-28 with no updates
- 28/12/2025View PDF (2 pages)
Change of details for Mr Ben Newsome as a person with significant control on 2025-12-11
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 28/11/2026
- Last statement dated
- 31/05/2025
Financial performance
The latest figures HAYVERN HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.59M2025
-0.77%vs 20242024: £2.61M
Total Assets
£4.27M2025
3.10%vs 20242024: £4.14M
Cash in Bank
£245.22K2025
109.70%vs 20242024: £116.93K
Total Liabilities
£1.67M2025
9.72%vs 20242024: £1.53M
Employees
52025
0vs 20242024: 5
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 9.72% on 2024. See the full financial analysis for HAYVERN HOLDINGS LIMITED.
The full financial record
Four ways through HAYVERN HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -1.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | 0 |
| 2024 | 5 | 0 |
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count was unchanged at 5 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 22/05/2019–Present | 0 | |
| Director | 10/12/2019–Present | 3 | |
| Director | 10/12/2019–Present | 6 | |
| Secretary | 11/12/2019–Present | 0 | |
| Secretary | 11/12/2019–Present | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 22/05/2019–Present | 0 | |
| 22/05/2019–Present | 0 | |
| 22/05/2019–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15 Since 22/05/2019
- Last 12 months
- 4 +2 vs the year before
- Most recent filing
- 27/02/2026 6 months ago
What changed in the last year
- Accounts filedLatest 27/02/2026
- Officer changes (2)Latest 16/01/2026
- Confirmation statementLatest 16/01/2026
Filing timeline
- 27/02/2026View PDF (6 pages)
Unaudited abridged accounts made up to 2025-05-31
- 16/01/2026View PDF (2 pages)
Director's details changed for Ben Newsome on 2026-01-16
- 16/01/2026View PDF (3 pages)
Confirmation statement made on 2025-11-28 with no updates
- 28/12/2025View PDF (2 pages)
Change of details for Mr Ben Newsome as a person with significant control on 2025-12-11
- 25/02/2025View PDF (6 pages)
Unaudited abridged accounts made up to 2024-05-31
- 10/02/2025View PDF (3 pages)
Confirmation statement made on 2024-11-28 with no updates
- 29/02/2024View PDF (6 pages)
Unaudited abridged accounts made up to 2023-05-31
- 27/01/2024View PDF (3 pages)
Confirmation statement made on 2023-11-28 with no updates
- 05/08/2023View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 03/08/2023View PDF (2 pages)
Appointment of Ms Olivia Newsome as a secretary on 2019-12-11
- 03/08/2023View PDF (2 pages)
Appointment of Ms Leah Newsome as a secretary on 2019-12-11
- 03/08/2023View PDF (3 pages)
Confirmation statement made on 2022-11-28 with no updates
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
Similar companies
584 UK companies are similar to HAYVERN HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03660358
- Incorporated
- 02/11/1998
- Employees
- 7
DEMT UK LTD
Active438 Hoe Street, Walthamstow, London E17 9AH
- Activity
- Financial intermediation not elsewhere classified
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- 08/01/2014
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SG&F FINANCE LIMITED
ActiveHamilton House, 141 Priory Road, Liverpool L4 2SG
- Activity
- Other credit granting n.e.c.
- Company no.
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ENDEAVOUR NEWCO 12 LIMITED
ActiveThe Barn, Wytham, Oxford OX2 8QJ
- Activity
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SHORADE UK LIMITED
Active4 Imperial Square, Cheltenham GL50 1QB
- Activity
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About HAYVERN HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
HAYVERN HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Crown House High Street, Tyldesley, Manchester M29 8AL. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 7 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.59M and 5 employees.
HAYVERN HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does HAYVERN HOLDINGS LIMITED do?
Companies House records HAYVERN HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is HAYVERN HOLDINGS LIMITED still active?
HAYVERN HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 22/05/2019.
What are HAYVERN HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £2.59M, total assets of £4.27M, cash in bank of £245.22K and total liabilities of £1.67M.
When did HAYVERN HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 27/02/2026: Unaudited abridged accounts made up to 2025-05-31, 6 months ago.
When are HAYVERN HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 28/02/2027.
Who runs HAYVERN HOLDINGS LIMITED?
Companies House lists 5 officers and 3 people with significant control.