HAYBURN ROCK GROUP LIMITED
AFH HOUSE BUNTSFORD DRIVE, STOKE HEATH, BROMSGROVE B60 4JE- Active
- Private Limited Company
- Company No. 08240745
- Last Updated: 01 Jun 2023
Company Profile
HAYBURN ROCK GROUP LIMITED was incorporated on Thursday, October 4, 2012 as a Private Limited Company with registered address in BROMSGROVE. HAYBURN ROCK GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 12 years 1 month and 10 days.
| Name | HAYBURN ROCK GROUP LIMITED |
|---|---|
| Company number | 08240745 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AFH HOUSE BUNTSFORD DRIVE STOKE HEATH BROMSGROVE B60 4JE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Afh Group Limited Buntsford Drive, Stoke Heath, B60 4JE |
Dates: Friday, January 11, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen John Perks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-472 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
No mortgages have been registered against HAYBURN ROCK GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAYBURN ROCK GROUP LIMITED | 04 Oct 2012 |