HAYBURN ROCK GROUP LIMITED - BROMSGROVE
Company Profile | Company Filings |
Overview
HAYBURN ROCK GROUP LIMITED is a Private Limited Company from BROMSGROVE ENGLAND and has the status: Dissolved - no longer trading.
HAYBURN ROCK GROUP LIMITED was incorporated 11 years ago on 04/10/2012 and has the registered number: 08240745. The accounts status is FULL.
HAYBURN ROCK GROUP LIMITED was incorporated 11 years ago on 04/10/2012 and has the registered number: 08240745. The accounts status is FULL.
HAYBURN ROCK GROUP LIMITED - BROMSGROVE
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2021 |
Registered Office
AFH HOUSE BUNTSFORD DRIVE
BROMSGROVE
B60 4JE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN HUDSON | Jul 1958 | British | Director | 2019-01-11 | CURRENT |
MR HAYDEN DAVID ROBINSON | Jun 1970 | British | Director | 2023-06-15 | CURRENT |
MRS ALEXIS LARVIN | Jul 1982 | British | Director | 2019-01-11 | CURRENT |
MR PAUL KEITH WRIGHT | Jan 1957 | British | Director | 2019-01-11 UNTIL 2023-06-30 | RESIGNED |
MR STEPHEN JOHN PERKS | Oct 1961 | British | Director | 2012-10-04 UNTIL 2019-01-11 | RESIGNED |
SUSAN PERKS | Secretary | 2012-10-04 UNTIL 2019-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Afh Group Limited | 2019-01-11 | Bromsgrove | Ownership of shares 75 to 100 percent | |
Mr Stephen John Perks | 2016-04-06 - 2019-01-11 | 10/1961 | Bromsgrove |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hayburn Rock Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-10 | 11-01-2019 | £200,245 Cash £200,217 equity |
HAYBURN_ROCK_GROUP_LIMITE - Accounts | 2019-04-30 | 31-12-2018 | £200,245 Cash £200,217 equity |
HAYBURN_ROCK_GROUP_LIMITE - Accounts | 2017-09-20 | 31-12-2016 | £100 Cash |