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Summary

Contact details

Officers10

Events2

Documents75

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

HAYBURN ROCK FINANCIAL PLANNING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Dec 1997 (26 years ago)

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Summary

NameHAYBURN ROCK FINANCIAL PLANNING LIMITED
Historical names
  • HAYBURN ROCK MORTGAGES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03483888
LEI Code
  • 213800MWZW5LGLQLKA76
Incorporation Date19 Dec 1997 (26 years ago) / 249 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, BROMSGROVE, AFH HOUSE BUNTSFORD DRIVE, STOKE HEATH, B60 4JE

Officers

corporate

IndividualUnited Kingdom

AFH GROUP LIMITED

Person with significant control


Appointed on30 Apr 2023

individual

IndividualUnited Kingdom

Hayburn Rock Group Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Apr 2023

individual

IndividualUnited Kingdom

Hudson, Alan

Director


Appointed on11 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Wright, Paul Keith

Director


Appointed on11 Jan 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Perks, Suzanne Mair

Secretary


Appointed on19 Dec 1997

Resigned on11 Jan 2019

individual

IndividualUnited Kingdom

Scott, Stephen John

nominee-secretary


Appointed on19 Dec 1997

Resigned on19 Dec 1997

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Events

Old value

03 Oct 2012

Name changeHAYBURN ROCK MORTGAGES LIMITED

10 Jun 2002

Name changeISA DIRECT (UK) LIMITED

Documents

DateNameTypeDocument
07 Apr 2022Accounts with accounts type fullAAView
20 Dec 2021Confirmation statement with no updatesCS01View
09 Mar 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Oct 2024
    due by 31 Jul 2025
  • Last accounts made up to31 Oct 2023
  • CategoryFULL
Confirmation statement
  • Next statement date17 Dec 2024
    due by 31 Dec 2024
  • Last statement dated17 Dec 2023
Returns
  • Next returns datedue by 14 Jan 2017
  • Last returns dated17 Dec 2015

Identification numbers

Data from the LEI register
  • 213800MWZW5LGLQLKA76
  • Legal nameHAYBURN ROCK FINANCIAL PLANNING LIMITED
  • Registration date07 Nov 2017
  • StatusActiveExpired
  • Other namesHAYBURN ROCK MORTGAGES LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Nov 2022
  • Next renewal07 Nov 2022

Related companies by officers

Frequently asked questions

Where is HAYBURN ROCK FINANCIAL PLANNING LIMITED's headquarters?

HAYBURN ROCK FINANCIAL PLANNING LIMITED's headquarters is located at ENGLAND, BROMSGROVE, AFH HOUSE BUNTSFORD DRIVE, STOKE HEATH, B60 4JE

What is HAYBURN ROCK FINANCIAL PLANNING LIMITED's industry?

HAYBURN ROCK FINANCIAL PLANNING LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was HAYBURN ROCK FINANCIAL PLANNING LIMITED started?

HAYBURN ROCK FINANCIAL PLANNING LIMITED was started in 1997

What is the LEI number of HAYBURN ROCK FINANCIAL PLANNING LIMITED?

HAYBURN ROCK FINANCIAL PLANNING LIMITED LEI number is 213800MWZW5LGLQLKA76

Sources: Companies House