This company is commonly known as Hayburn Rock Group Limited. The company was founded 11 years ago and was given the registration number 08240745. 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 64205 - Activities of financial services holding companies.
| Name | : | HAYBURN ROCK GROUP LIMITED |
|---|---|---|
| Company Number | : | 08240745 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2012 |
| End of financial year | : | 31 October 2021 |
| 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 |
| The Brackens, 177 Bridgnorth Road, Stourbridge, United Kingdom, DY7 6RY | Secretary | 04 October 2012 | Active |
| The Brackens, 177 Bridgnorth Road, Stourbridge, United Kingdom, DY7 6RY | Director | 04 October 2012 | Active |
| Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE | Director | 11 January 2019 | Active |
| Afh Group Limited | ||
| Notified on | : | 11 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Afh House, Buntsford Drive, Bromsgrove, England, B60 4JE |
| Nature of control | : |
|
| Mr Stephen John Perks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Afh House, Buntsford Drive, Bromsgrove, England, B60 4JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-01 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-19 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | 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 |
| 2019-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-15 | Persons with significant control | Cessation of 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 | Persons with significant control | Notification of a person with significant control. | 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 |
| 2019-01-15 | Officers | Appoint person director company with name date. | Download |
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