TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Hayburn Rock Group Limited

Adresse
Afh House Buntsford Drive
Stoke Heath
Bromsgrove
B60 4JE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08240745 Show on Companies House
Accountsfull
last accounts made up to 31 octobre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Afh Group Limited Status: Active Notified: 11/01/2019 Companies House Number: 02557859 Nature of Control
  • Ownership of shares - 75% or more
  • Perks, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2019 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Hudson, Alan Stoke Heath, Bromsgrove, England Status: Active Notified: 11/01/2019 Date of Birth: 07/1958 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Larvin, Alexis Stoke Heath, Bromsgrove, England Status: Active Notified: 11/01/2019 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robinson, Hayden David Stoke Heath, Bromsgrove, England Status: Active Notified: 15/06/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Stourbridge Wealth Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2018 Companies House Number: 08172915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Stourbridge Wealth Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2018 Companies House Number: 08172915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more