Hayburn Rock Group Limited. net worth, address, company information. Free

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Company details

Name	Hayburn Rock Group Limited
Number	08240745
Date of Incorporation:	2012-10-04
End of financial year:	31 October
Address:	Afh House Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE
SIC code:	64205 - Activities of financial services holding companies

Hayburn Rock Group Limited was formally closed on 2023-10-17. Hayburn Rock Group was a private limited company that could have been found at Afh House Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE, ENGLAND. The company (officially started on 2012-10-04) was run by 3 directors.
Director Hayden R. who was appointed on 15 June 2023.
Director Alan H. who was appointed on 11 January 2019.
Director Alexis L. who was appointed on 11 January 2019.

The company was classified as "activities of financial services holding companies" (64205). The most recent confirmation statement was filed on 2023-04-24 and last time the statutory accounts were filed was on 31 October 2021. 2015-10-04 is the date of the most recent annual return.

Directors

People with significant control

Afh Group Limited

11 January 2019

Address	Afh House Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House For England And Wales
Registration number	02557859
Nature of control:	75,01-100% shares

Stephen P.

6 April 2016 - 11 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(TM01) Director appointment termination date: June 30, 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: June 30, 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
(AP01) On June 15, 2023 new director was appointed. filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 24, 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 24, 2022 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to October 31, 2021 filed on: 7th, April 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates April 24, 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to October 31, 2020 filed on: 9th, March 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to October 31, 2019 filed on: 29th, April 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates April 24, 2020 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from January 11, 2020 to October 31, 2019 filed on: 2nd, December 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 11, 2019 filed on: 9th, October 2019 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from December 31, 2019 to January 11, 2019 filed on: 10th, May 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 29th, April 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates April 24, 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control January 11, 2019 filed on: 15th, January 2019 \| persons with significant control	Free Download (1 page)
(AP01) On January 11, 2019 new director was appointed. filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 11, 2019 filed on: 15th, January 2019 \| officers	Free Download (1 page)
(AP01) On January 11, 2019 new director was appointed. filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 11, 2019 filed on: 15th, January 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from St James Court Bridgnorth Road Stourbridge DY8 3QG to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on January 15, 2019 filed on: 15th, January 2019 \| address	Free Download (1 page)
(AP01) On January 11, 2019 new director was appointed. filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control January 11, 2019 filed on: 15th, January 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 16th, May 2018 \| accounts	Free Download (6 pages)
(CH03) On April 23, 2018 secretary's details were changed filed on: 24th, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates April 24, 2018 filed on: 24th, April 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates October 4, 2017 filed on: 4th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates October 4, 2016 filed on: 4th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 10th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 4, 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 12th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 4, 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 6, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 4, 2013 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to December 31, 2013 filed on: 4th, December 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, October 2012 \| incorporation

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