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Haulfryn Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Windsor and Maidenhead
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Haulfryn Limited
  • Address
    ******************
  • SIC Codes
    55209
  • SIC Description
    Other holiday and other collective accommodation
  • Company Number
    10780135
  • Listing UID
    51089
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Location
  • CLARION HOUSE, Norreys Dr, Maidenhead SL6 4BY, UK

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Geolocation Details
  • Latitude
    51.50914
  • Longitude
    -0.736037
  • Easting
    487814.0
  • Northing
    179669.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU439499
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, May 27, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    GORMAN, Jeremy Philip
    Appointed On: January 14, 2025
    Occupation: N/A
    Role: secretary
    Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
    EGGAR, Timothy John Crommelin
    Appointed On: August 11, 2022
    Occupation: N/A
    Role: director
    Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
    HOWARD, Patrick
    Appointed On: August 1, 2023
    Occupation: N/A
    Role: director
    Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
    MINOPRIO, Hugo Copinger
    Appointed On: May 18, 2022
    Occupation: N/A
    Role: director
    Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
    MINOPRIO, Sophie Elizabeth
    Appointed On: September 1, 2024
    Occupation: N/A
    Role: director
    Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
    NICOL, Paul John
    Appointed On: February 1, 2026
    Occupation: N/A
    Role: director
    Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
    SCHOFIELD, Jonathan Hugh
    Appointed On: September 29, 2023
    Occupation: N/A
    Role: director
    Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
    GORMAN, Jeremy Philip
    Appointed On: April 27, 2021
    Occupation: N/A
    Role: secretary
    Address: Haulfryn Group Ltd, Clarion House, Norreys Drive, Maidenhead, SL6 4FL, United Kingdom
    Resigned On: October 12, 2021
    GORMAN, Jeremy
    Appointed On: May 19, 2017
    Occupation: N/A
    Role: secretary
    Address: Haulfryn Group Ltd, Clarion House, Norreys Drive, Maidenhead, SL6 4FL, United Kingdom
    Resigned On: June 24, 2020
    HARRIS, Kelly
    Appointed On: June 24, 2020
    Occupation: N/A
    Role: secretary
    Address: Haulfryn Group Ltd, Clarion House, Norreys Drive, Maidenhead, SL6 4FL, United Kingdom
    Resigned On: March 19, 2021
    WAGNER, Lauren
    Appointed On: October 12, 2021
    Occupation: N/A
    Role: secretary
    Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
    Resigned On: November 25, 2022
    BRITTON, Matthew Victor
    Appointed On: May 19, 2017
    Occupation: N/A
    Role: director
    Address: Haulfryn Group Ltd, Clarion House, Norreys Drive, Maidenhead, SL6 4FL, United Kingdom
    Resigned On: April 28, 2021
    HARVEY, Peter James
    Appointed On: August 1, 2022
    Occupation: N/A
    Role: director
    Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
    Resigned On: February 28, 2023
    HURST, Jonathan Paul Fenton
    Appointed On: May 18, 2022
    Occupation: N/A
    Role: director
    Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
    Resigned On: February 27, 2024
    LU, Hongyan
    Appointed On: February 1, 2020
    Occupation: N/A
    Role: director
    Address: Haulfryn Group Ltd, Clarion House, Norreys Drive, Maidenhead, SL6 4FL, United Kingdom
    Resigned On: November 8, 2021
    MCGHEE, Robert John
    Appointed On: August 1, 2023
    Occupation: N/A
    Role: director
    Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
    Resigned On: June 30, 2026
    MCGHEE, Robert John
    Appointed On: May 19, 2017
    Occupation: N/A
    Role: director
    Address: Haulfryn Group Ltd, Clarion House, Norreys Drive, Maidenhead, SL6 4FL, United Kingdom
    Resigned On: January 31, 2020
    MURPHY, David Roger
    Appointed On: May 10, 2021
    Occupation: N/A
    Role: director
    Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
    Resigned On: July 29, 2022
    PATTEN, Adrian Nicholas
    Appointed On: November 24, 2021
    Occupation: N/A
    Role: director
    Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
    Resigned On: February 15, 2023
    STATHAM, Fiona Annette
    Appointed On: May 18, 2022
    Occupation: N/A
    Role: director
    Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
    Resigned On: January 31, 2023
    VESTBIRK, Georgina Mary
    Appointed On: May 18, 2022
    Occupation: N/A
    Role: director
    Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
    Resigned On: March 19, 2025
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2025
    Period End On
    January 31, 2025
    Period Start On
    February 1, 2024
    Type
    full
    Next Accounts
    Due On
    October 31, 2026
    Overdue
    No
    Period End On
    January 31, 2026
    Period Start On
    February 1, 2025
    Next Due
    October 31, 2026
    Next Made Up To
    January 31, 2026
    Overdue
    No
    Company Name
    HAULFRYN LIMITED
    Company Number
    10780135
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 18, 2026
    Next Due
    June 1, 2027
    Next Made Up To
    May 18, 2027
    Overdue
    No
    Date Of Creation
    May 19, 2017
    ETag
    c65ec6a148d51294f51b13a1f8b8476cf31967d6
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Registered Office Address
    Address Line 1
    Clarion House
    Address Line 2
    Norreys Drive
    country
    England
    Locality
    Maidenhead
    Post Code
    SL6 4FL
    Region
    Berkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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