HAYBURN ROCK GROUP LIMITED
Company is dissolved
General Information
NAME
HAYBURN ROCK GROUP LIMITED
COMPANY NUMBER
08240745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/10/2012
(12 years and 1 months old)
WEBSITE
www.hayburnrock.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2023
ACCOUNTS MADE UP TO
31/10/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BROMSGROVE
B60 4JE
Telephone: 01562881082
TPS: No
Afh House Buntsford Drive
Stoke Heath
Bromsgrove
B60 4JE
B60 4JE
Telephone: 868789
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFH GROUP LIMITED | Active - Accounts Filed | View Report |
| HAYBURN ROCK GROUP LIMITED | Company is dissolved | View Report |
| HAYBURN ROCK FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Hayden David Robinson (924549326) Appointed |
| 04/04/2024 | New Board Member Alan Hudson (916015127) Appointed |
| 04/04/2024 | New Board Member Alexis Larvin (922523231) Appointed |
Credit Risk Overview
Want to learn more about HAYBURN ROCK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYBURN ROCK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYBURN ROCK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 11 Past: 38 |
View Report |
|
Born in Jul 1982 |
Resigned | Director |
Current: 7 Past: 21 |
View Report |
|
Born in Jan 1957 |
Resigned | Director |
Current: 1 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Hayden David Robinson (924549326) Appointed |
| 04/04/2024 | New Board Member Alan Hudson (916015127) Appointed |
| 04/04/2024 | New Board Member Alexis Larvin (922523231) Appointed |
| 11/01/2024 | New Board Member Alan Hudson (916015127) Appointed |
| 11/01/2024 | New Board Member Alexis Larvin (922523231) Appointed |
| 04/01/2024 | New Board Member Hayden David Robinson (924549326) Appointed |
| 04/01/2024 | New Board Member Alan Hudson (916015127) Appointed |
| 04/01/2024 | New Board Member Alexis Larvin (922523231) Appointed |
| 21/12/2023 | New Board Member Alexis Larvin (922523231) Appointed |
| 21/12/2023 | New Board Member Hayden David Robinson (924549326) Appointed |
| 21/12/2023 | New Board Member Alan Hudson (916015127) Appointed |
| 14/12/2023 | New Board Member Hayden David Robinson (924549326) Appointed |
| 14/12/2023 | New Board Member Alan Hudson (916015127) Appointed |
| 14/12/2023 | New Board Member Alexis Larvin (922523231) Appointed |
| 16/11/2023 | New Board Member Hayden David Robinson (924549326) Appointed |
| 16/11/2023 | New Board Member Alan Hudson (916015127) Appointed |
| 16/11/2023 | New Board Member Alexis Larvin (922523231) Appointed |
| 06/07/2023 | Paul Keith Wright (913648513) has left the board |
| 19/06/2023 | New Board Member Hayden David Robinson (924549326) Appointed |
| 29/04/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 04/05/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 02/05/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 17/01/2019 | Stephen John Perks (905798029) has left the board |
| 17/01/2019 | Change in Reg. Office |
| 17/01/2019 | Suzanne Perks (917259002) has left the board |
| 17/01/2019 | New Board Member Alexis Larvin (922523231) Appointed |
| 17/01/2019 | New Board Member Alan Hudson (916015127) Appointed |
| 17/01/2019 | New Board Member Paul Keith Wright (913648513) Appointed |
| 20/05/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
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