This company is commonly known as Hayburn Rock Financial Planning Limited. The company was founded 26 years ago and was given the registration number 03483888. The firm's registered office is in BROMSGROVE. You can find them at Afh House Buntsford Drive, Stoke Heath, Bromsgrove, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HAYBURN ROCK FINANCIAL PLANNING LIMITED |
|---|---|---|
| Company Number | : | 03483888 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 1997 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE | Director | 11 January 2019 | Active |
| Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE | Director | 11 January 2019 | Active |
| Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE | Director | 15 June 2023 | Active |
| Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE | Secretary | 19 December 1997 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Secretary | 19 December 1997 | Active |
| Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE | Director | 19 December 1997 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Director | 19 December 1997 | Active |
| St James Court, Bridgnorth Road, Stourbridge, United Kingdom, DY8 3QG | Director | 07 November 2012 | Active |
| Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE | Director | 11 January 2019 | Active |
| Afh Group Limited | ||
| Notified on | : | 30 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Afh House, Buntsford Drive, Bromsgrove, England, B60 4JE |
| Nature of control | : |
|
| Hayburn Rock Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Afh House, Buntsford Drive, Bromsgrove, England, B60 4JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-15 | Officers | Termination director company with name termination date. | Download |
| 2019-01-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-15 | Officers | Appoint person director company with name date. | Download |
| 2019-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-15 | Officers | Appoint person director company with name date. | Download |
| 2019-01-15 | Officers | Appoint person director company with name date. | Download |
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