HAULFRYN GROUP LIMITED
Overview
| Company Name | HAULFRYN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00307876 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAULFRYN GROUP LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
- Licenced restaurants (56101) / Accommodation and food service activities
Where is HAULFRYN GROUP LIMITED located?
| Registered Office Address | Clarion House Norreys Drive SL6 4FL Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAULFRYN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAULFRYN ESTATE COMPANY LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| HAULFRYN LIMITED | Dec 06, 1935 | Dec 06, 1935 |
| HAULFRYN ESTATE COMPANY LIMITED | Dec 06, 1935 | Dec 06, 1935 |
What are the latest accounts for HAULFRYN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for HAULFRYN GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for HAULFRYN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robert John Mcghee as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Registration of charge 003078760074, created on Jun 04, 2026 | 41 pages | MR01 | ||||||||||
Confirmation statement made on May 11, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Paul John Nicol as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jan 31, 2025 | 33 pages | AA | ||||||||||
Director's details changed for Mr Patrick Howard on Sep 22, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 42 pages | AA | ||||||||||
Confirmation statement made on May 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Georgina Mary Vestbirk as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy Philip Gorman as a secretary on Jan 14, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Sophie Elizabeth Minoprio as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2023 | 37 pages | AA | ||||||||||
Termination of appointment of Jonathan Paul Fenton Hurst as a director on Feb 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Hugh Schofield as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 003078760073, created on Aug 10, 2023 | 42 pages | MR01 | ||||||||||
Appointment of Mr Robert John Mcghee as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Howard as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 11, 2023 with updates | 13 pages | CS01 | ||||||||||
Termination of appointment of Peter James Harvey as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Nicholas Patten as a director on Feb 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Annette Statham as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of HAULFRYN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORMAN, Jeremy Philip | Secretary | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | 331239470001 | |||||||
| EGGAR, Timothy John Crommelin | Director | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | England | British | 291420530001 | |||||
| HOWARD, Patrick | Director | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | United Kingdom | British | 297652170001 | |||||
| MINOPRIO, Hugo Copinger | Director | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | Germany | British,German | 275066740002 | |||||
| MINOPRIO, Sophie Elizabeth | Director | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | England | British | 327379880001 | |||||
| NICOL, Paul John | Director | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | United Kingdom | British | 345112010001 | |||||
| SCHOFIELD, Jonathan Hugh | Director | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | United Kingdom | British | 287290120001 | |||||
| BELL, Thomas Leonard | Secretary | 32 The Yonne CH1 2NH Chester | British | 673310004 | ||||||
| EVANS, Mark | Secretary | c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | British | 120282100001 | ||||||
| GORMAN, Jeremy Philip | Secretary | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | 282935700001 | |||||||
| GORMAN, Jeremy Philip | Secretary | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | 204039370001 | |||||||
| HARRIS, Kelly | Secretary | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | 271751270001 | |||||||
| LATHAM, Pippa | Secretary | Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berks United Kingdom | 175220660001 | |||||||
| WAGNER, Lauren | Secretary | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | 288490230001 | |||||||
| BELL, Thomas Leonard | Director | 32 The Yonne CH1 2NH Chester | United Kingdom | British | 673310004 | |||||
| BRITTON, Matthew Victor | Director | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | United Kingdom | British | 215510350001 | |||||
| BURRELL, Richard Carey Mathieson | Director | Bulkeley Hall SY14 8AZ Bulkeley Cheshire | United Kingdom | British | 81591630001 | |||||
| CLISH, Antony Norman | Director | Ytene Fox Way Ewshot GU10 5TL Farnham Surrey | British | 980960005 | ||||||
| DENNING, Roland John | Director | Swallowfield Grange The Street RG7 1RE Swallowfield Berkshire | England | British | 95991510001 | |||||
| EGGAR, Timothy John Crommelin | Director | c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | England | British | 291420530001 | |||||
| EVANS, Mark | Director | c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | United Kingdom | British | 120282100001 | |||||
| HARVEY, Peter James | Director | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | England | British | 283549720001 | |||||
| HOLLAND, James Albert | Director | Pendwnan Abersoch LL53 7AA Pwllheli Gwynedd | British | 673340001 | ||||||
| HURST, Jonathan Paul Fenton | Director | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | England | British | 203746620002 | |||||
| LLOYD, Carolyn Frances | Director | 31 Castle Road PO31 7QZ Cowes Isle Of Wight | British | 4560880001 | ||||||
| LU, Hongyan | Director | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | England | Chinese | 266960270001 | |||||
| MACE, David Champion | Director | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | England | British | 9297920002 | |||||
| MCCOSH, William | Director | c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | England | British | 15819540001 | |||||
| MCGHEE, Robert John | Director | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | England | English | 312059210001 | |||||
| MCGHEE, Robert John | Director | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | United Kingdom | Scottish | 182303910001 | |||||
| MINOPRIO, Frank Charles | Director | Staughton Manor PE19 5BD Great Staughton Cambridgeshire | English | 28423930003 | ||||||
| MINOPRIO, George Charles Anthony | Director | c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | United Kingdom | British | 127007150001 | |||||
| MINOPRIO, John Charles Anthony | Director | Old Vicarage Threapwood SY14 7AW Malpas Cheshire | England | British | 15071120001 | |||||
| MINOPRIO, Quinton Lionel | Director | Mole End SY14 7DH Malpas Cheshire | British | 673320001 | ||||||
| MINOPRIO, Richard Drummond | Director | c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | United Kingdom | British | 69864680001 |
Who are the persons with significant control of HAULFRYN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Suffolk Street Holdings Limited | Apr 20, 2022 | Norreys Drive SL6 4FL Maidenhead Clarion House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HAULFRYN GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2017 | Apr 20, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0