Menna Overview
Here’s a quick overview of HAULFRYN GROUP LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1935.
HAULFRYN GROUP LIMITED
- Company statusactive
- Company No00307876
- Age90 years 7 months Incorporated 6 December 1935
- Officers7
Address
Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
HAULFRYN GROUP LIMITED is an active company incorporated on 6 December 1935 and based in Maidenhead, Berkshire, England. The company was registered 91 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55209 Other holiday and other collective accommodation, 56101 Licensed restaurants
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 02 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 May 2024
Resolution
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORMAN, Jeremy Philip | secretary | 14 Jan 2025 | |
| EGGAR, Timothy John Crommelin | director | Dec 1951 | 11 Aug 2022 |
| HOWARD, Patrick | director | Aug 1980 | 01 Aug 2023 |
| MCGHEE, Robert John | director | May 1959 | 01 Aug 2023 |
| MINOPRIO, Hugo Copinger | director | Dec 1980 | 01 Oct 2020 |
| MINOPRIO, Sophie Elizabeth | director | Dec 1978 | 01 Sept 2024 |
| SCHOFIELD, Jonathan Hugh | director | Feb 1961 | 29 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Suffolk Street Holdings Limited | 20 Apr 2022 |
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EGGAR, Timothy John Crommelin, MINOPRIO, Sophie Elizabeth, BELL, Thomas Leonard, EVANS, Mark, BRITTON, Matthew Victor, DENNING, Roland John, HARVEY, Peter James, HOLLAND, James Albert, LU, Hongyan, MCGHEE, Robert John, MINOPRIO, Quinton Lionel, MINOPRIO, Stephen James Calder are mutual persons.
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BURRELL, Richard Carey Mathieson are mutual persons.
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DENNING, Roland John are mutual persons.
DENNING, Roland John are mutual persons.
DENNING, Roland John are mutual persons.
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DENNING, Roland John are mutual persons.
DENNING, Roland John are mutual persons.
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MCCOSH, William are mutual persons.
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MINOPRIO, Stephen James Calder are mutual persons.
HAULFRYN HOLDINGS LIMITED
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Menna Overview
Here’s a quick overview of HAULFRYN GROUP LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1935.