Company number 08240745
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address ST JAMES COURT, BRIDGNORTH ROAD, STOURBRIDGE, DY8 3QG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 100
. The most likely internet sites of HAYBURN ROCK GROUP LIMITED are www.hayburnrockgroup.co.uk, and www.hayburn-rock-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Hayburn Rock Group Limited is a Private Limited Company.
The company registration number is 08240745. Hayburn Rock Group Limited has been working since 04 October 2012.
The present status of the company is Active. The registered address of Hayburn Rock Group Limited is St James Court Bridgnorth Road Stourbridge Dy8 3qg. . PERKS, Susan is a Secretary of the company. PERKS, Stephen John is a Director of the company. The company operates in "Activities of financial services holding companies".
Current Directors
Persons With Significant Control
Mr Stephen John Perks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
HAYBURN ROCK GROUP LIMITED Events
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
04 Oct 2013
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
04 Dec 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
04 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted