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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hudson, Alan
    Chief Executive born in July 1957
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Hayden David
    Director born in June 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Larvin, Alexis
    Company Director born in July 1982
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ now
    OF - Director → CIF 0
  • 4
    A.F.H. GROUP LIMITED - 2008-10-10
    icon of addressAfh House, Buntsford Drive, Stoke Heath, Bromsgrove, England
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    -4,479,002 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 1997-12-19
    OF - Nominee Secretary → CIF 0
  • 2
    Perks, Stephen John
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2019-01-11
    OF - Director → CIF 0
  • 3
    Woodall, Roger Donald
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2016-11-07
    OF - Director → CIF 0
  • 4
    Perks, Suzanne Mair
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-19 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 5
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 6
    Wright, Paul Keith
    Finance Director born in January 1957
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    icon of addressAfh House, Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200,217 GBP2019-01-11
    Person with significant control
    2016-04-06 ~ 2023-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HAYBURN ROCK FINANCIAL PLANNING LIMITED

Previous names
ISA DIRECT (UK) LIMITED - 2002-06-10
HAYBURN ROCK MORTGAGES LIMITED - 2012-10-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-01-11
Property, Plant & Equipment
2,141 GBP2018-12-31
Fixed Assets
2,141 GBP2018-12-31
Debtors
460,427 GBP2019-01-11
372,071 GBP2018-12-31
Cash at bank and in hand
710,442 GBP2019-01-11
703,341 GBP2018-12-31
Current Assets
1,170,869 GBP2019-01-11
1,075,412 GBP2018-12-31
Creditors
Current
385,855 GBP2019-01-11
246,393 GBP2018-12-31
Net Current Assets/Liabilities
785,014 GBP2019-01-11
829,019 GBP2018-12-31
Total Assets Less Current Liabilities
785,014 GBP2019-01-11
831,160 GBP2018-12-31
Equity
Called up share capital
200 GBP2019-01-11
200 GBP2018-12-31
Retained earnings (accumulated losses)
784,814 GBP2019-01-11
830,960 GBP2018-12-31
Equity
785,014 GBP2019-01-11
831,160 GBP2018-12-31
Intangible Assets - Gross Cost
Net goodwill
85,000 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
85,000 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,863 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,863 GBP2019-01-11
16,722 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,141 GBP2019-01-01 ~ 2019-01-11
Property, Plant & Equipment
Furniture and fittings
2,141 GBP2018-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
101,119 GBP2019-01-11
Current, Amounts falling due within one year
13,547 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
150,900 GBP2019-01-11
150,900 GBP2018-12-31
Other Debtors
Amounts falling due within one year, Current
208,408 GBP2019-01-11
Current, Amounts falling due within one year
207,624 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
460,427 GBP2019-01-11
Current, Amounts falling due within one year
372,071 GBP2018-12-31
Trade Creditors/Trade Payables
Current
150,981 GBP2019-01-11
69,808 GBP2018-12-31
Other Taxation & Social Security Payable
Current
142,949 GBP2019-01-11
155,689 GBP2018-12-31
Other Creditors
Current
91,925 GBP2019-01-11
20,896 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2019-01-11
  • HAYBURN ROCK FINANCIAL PLANNING LIMITED
    Info
    ISA DIRECT (UK) LIMITED - 2002-06-10
    HAYBURN ROCK MORTGAGES LIMITED - 2002-06-10
    Registered number 03483888
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove B60 4JE
    PRIVATE LIMITED COMPANY incorporated on 1997-12-19 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.