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 1958
    Individual (72 offsprings)
    Officer
    2019-01-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Larvin, Alexis
    Company Director born in July 1982
    Individual (38 offsprings)
    Officer
    2019-01-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Robinson, Hayden David
    Director born in June 1970
    Individual (50 offsprings)
    Officer
    2023-06-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    A.F.H. GROUP LIMITED - 2008-10-10
    Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England
    Active Corporate (3 parents, 33 offsprings)
    Person with significant control
    2019-01-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Wright, Paul Keith
    Finance Director born in January 1957
    Individual (27 offsprings)
    Officer
    2019-01-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Perks, Suzanne
    Individual (2 offsprings)
    Officer
    2012-10-04 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 3
    Perks, Stephen John
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2012-10-04 ~ 2019-01-11
    OF - Director → CIF 0
    Mr Stephen John Perks
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAYBURN ROCK GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
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
Fixed Assets - Investments
150,900 GBP2019-01-11
150,900 GBP2018-12-31
Cash at bank and in hand
200,245 GBP2019-01-11
200,245 GBP2018-12-31
Creditors
Current
150,928 GBP2019-01-11
150,928 GBP2018-12-31
Net Current Assets/Liabilities
49,317 GBP2019-01-11
49,317 GBP2018-12-31
Total Assets Less Current Liabilities
200,217 GBP2019-01-11
200,217 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-01-11
100 GBP2018-12-31
Retained earnings (accumulated losses)
200,117 GBP2019-01-11
200,117 GBP2018-12-31
Equity
200,217 GBP2019-01-11
200,217 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
150,900 GBP2018-12-31
Investments in Group Undertakings
150,900 GBP2019-01-11
150,900 GBP2018-12-31
Amounts owed to group undertakings
Current
150,900 GBP2019-01-11
150,900 GBP2018-12-31
Other Taxation & Social Security Payable
Current
28 GBP2019-01-11
28 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-01-11

Related profiles found in government register
  • HAYBURN ROCK GROUP LIMITED
    Info
    Registered number 08240745
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove B60 4JE
    Private Limited Company incorporated on 2012-10-04 and dissolved on 2023-10-17 (11 years). The company status is Dissolved.
    CIF 0
  • HAYBURN ROCK GROUP LIMITED
    S
    Registered number 8240745
    Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE
    Limited in England And Wales, United Kingdom
    CIF 1
  • HAYBURN ROCK GROUP LIMITED
    S
    Registered number 08240745
    St James Court, Bridgnorth Road, Wollaston, Stourbridge, West Midlands, England, DY8 3QG
    Limited in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HAYBURN ROCK MORTGAGES LIMITED - 2012-10-03
    ISA DIRECT (UK) LIMITED - 2002-06-10
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Active Corporate (4 parents)
    Equity (Company account)
    785,014 GBP2019-01-11
    Person with significant control
    2016-04-06 ~ 2023-04-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HR WEALTH MANAGEMENT LIMITED - 2019-01-14
    HAYBURN ROCK WEALTH MANAGEMENT LIMITED - 2014-03-31
    St James Court, Bridgnorth Road, Stourbridge
    Active Corporate (2 parents)
    Equity (Company account)
    864 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.