HAYBURN ROCK FINANCIAL PLANNING LIMITED
Active - Accounts Filed
General Information
NAME
HAYBURN ROCK FINANCIAL PLANNING LIMITED
COMPANY NUMBER
03483888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/12/1997
(27years old)
WEBSITE
www.hayburnrock.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
10/06/2002
03/10/2012
HAYBURN ROCK MORTGAGES LIMITED
View all previous names
BROMSGROVE
B60 4JE
Telephone: 01562881082
TPS: No
Afh House Buntsford Drive
Stoke Heath
Bromsgrove
B60 4JE
B60 4JE
Telephone: 577775
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYBURN ROCK GROUP LIMITED | Company is dissolved | View Report |
| HAYBURN ROCK FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAYBURN ROCK FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYBURN ROCK FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYBURN ROCK FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2019 - Present (5 years and 11 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 7 Past: 21 |
View Report |
|
11/01/2019 - Present (5 years and 11 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
19/12/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 9091 |
View Report |
|
19/12/1997 - Present (27years) Born in Apr 1951 |
Resigned | Director |
Current: 2 Past: 9095 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 06/07/2023 | Paul Keith Wright (913648513) has left the board |
| 19/06/2023 | New Board Member Hayden David Robinson (924549326) Appointed |
| 18/02/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 13/03/2021 | New Accounts filed |
| 04/05/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 02/05/2019 | New Accounts filed |
| 17/01/2019 | New Board Member Paul Keith Wright (913648513) Appointed |
| 17/01/2019 | Change in Reg. Office |
| 17/01/2019 | New Board Member Alexis Larvin (922523231) Appointed |
| 17/01/2019 | New Board Member Alan Hudson (925425159) Appointed |
| 17/01/2019 | Suzanne Mair Perks (905648031) has left the board |
| 17/01/2019 | Stephen John Perks (905798029) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 17/05/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 08/12/2016 | Roger Donald Woodall (906628607) has left the board |
| 03/11/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 21/12/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 28/12/2012 | Roger Woodall (917363934) has left the board |
| 28/12/2012 | New Board Member Roger Donald Woodall (906628607) Appointed |
| 22/12/2012 | New Annual Return filed |
| 16/11/2012 | New Board Member Roger Woodhall (917363934) Appointed |
| 18/10/2012 | Change in Reg. Office |
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