Company information:
Hayburn Rock Group Limited (No: 08240745)
Address: AFH HOUSE BUNTSFORD DRIVE, STOKE HEATH, BROMSGROVE, B60 4JE, ENGLAND
Status: Operating Company
Incorporated: 10-Apr-2012
Accounts Next Due: 31-Jul-2023
Next Confirmation Statement Due: 05-Aug-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: ALAN HUDSON ( DOB: Jul-1958 From: Jan-2019 )
Current Director: ALEXIS LARVIN ( DOB: Jul-1982 From: Jan-2019 )
Current Director: HAYDEN DAVID ROBINSON ( DOB: Jun-1970 From: Jun-2023 )
Resigned Director: STEPHEN JOHN PERKS ( DOB: Oct-1961 From: Oct-2012 To: Jan-2019 )
Resigned Director: PAUL KEITH WRIGHT ( DOB: Jan-1957 From: Jan-2019 To: Jun-2023 )
Resigned Secretary: SUZANNE PERKS ( From: Oct-2012 To: Jan-2019 )
Persons of Significant Control:
Afh Group Limited, Afh House Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE, England: Ownership of shares – 75% or more (Notified: 2019-01-11)
Mr Stephen John Perks, Afh House Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-01-11)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 150 | 151,000 | 151,000 | 150,900 | 150,900 | 150.0,151000.0,151000.0,150900.0,150900.0 |
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 200,245 | 200,245 | 100.0,100.0,100.0,200245.0,200245.0 |
| Net current assets (liabilities) | 50 | 150,900 | -150,900 | 49,317 | 49,317 | 50.0,150900.0,-150900.0,49317.0,49317.0 |
| Total assets less current liabilities | 100 | 100 | 100 | 200,217 | 200,217 | 100.0,100.0,100.0,200217.0,200217.0 |