HAULFRYN GROUP LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

HAULFRYN GROUP LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HAULFRYN GROUP LIMITED was incorporated 88 years ago on 06/12/1935 and has the registered number: 00307876. The accounts status is GROUP and accounts are next due on 31/01/2024.

HAULFRYN GROUP LIMITED - MAIDENHEAD

This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/01/2024

Registered Office

CLARION HOUSE
MAIDENHEAD
BERKSHIRE
SL6 4FL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN CROMMELIN EGGAR Dec 1951 British Director 2022-08-11 CURRENT
MR PATRICK HOWARD Aug 1980 British Director 2023-08-01 CURRENT
GEORGINA MARY VESTBIRK Aug 1969 British Director 2017-09-16 CURRENT
JONATHAN HUGH SCHOFIELD Feb 1961 British Director 2023-09-29 CURRENT
MR HUGO COPINGER MINOPRIO Dec 1980 British,German Director 2020-10-01 CURRENT
MR ROBERT JOHN MCGHEE May 1959 English Director 2023-08-01 CURRENT
MR MARK EVANS May 1972 British Secretary 2007-03-12 UNTIL 2012-09-01 RESIGNED
QUINTON LIONEL MINOPRIO Mar 1929 British Director RESIGNED
MR JOHN CHARLES ANTHONY MINOPRIO Apr 1937 British Director 1992-06-06 UNTIL 1998-12-17 RESIGNED
GEORGE CHARLES ANTHONY MINOPRIO May 1969 British Director 2007-12-13 UNTIL 2017-09-16 RESIGNED
MR FRANK CHARLES MINOPRIO Aug 1939 English Director 1992-06-06 UNTIL 2007-12-13 RESIGNED
MR ROBERT JOHN MCGHEE May 1959 Scottish Director 2013-10-14 UNTIL 2020-01-31 RESIGNED
MR STEPHEN JAMES CALDER MINOPRIO Nov 1940 British Director RESIGNED
MRS PIPPA LATHAM Secretary 2012-09-01 UNTIL 2015-12-31 RESIGNED
KELLY HARRIS Secretary 2020-06-24 UNTIL 2021-03-19 RESIGNED
MR JEREMY PHILIP GORMAN Secretary 2016-01-01 UNTIL 2020-06-24 RESIGNED
MR JEREMY PHILIP GORMAN Secretary 2021-04-27 UNTIL 2021-10-12 RESIGNED
MR DAVID ROGER MURPHY Aug 1974 British Director 2021-05-10 UNTIL 2022-07-29 RESIGNED
LAUREN WAGNER Secretary 2021-10-12 UNTIL 2022-11-25 RESIGNED
THOMAS LEONARD BELL Jul 1951 British Secretary RESIGNED
MR MARK EVANS May 1972 British Director 2007-03-12 UNTIL 2016-09-16 RESIGNED
MR PETER JAMES HARVEY Dec 1964 British Director 2022-08-01 UNTIL 2023-02-28 RESIGNED
MR JONATHAN PAUL FENTON HURST Aug 1959 British Director 2015-10-01 UNTIL 2024-02-27 RESIGNED
MR MICHAEL EDWARD TYE Dec 1953 British Director 2017-01-01 UNTIL 2021-06-18 RESIGNED
MR WILLIAM MCCOSH May 1943 British Director 2000-08-01 UNTIL 2013-10-15 RESIGNED
MR ROLAND JOHN DENNING Sep 1946 British Director 1996-09-12 UNTIL 1999-12-31 RESIGNED
MRS CAROLYN FRANCES LLOYD Jan 1941 British Director RESIGNED
ANTONY NORMAN CLISH Dec 1961 British Director RESIGNED
MR MATTHEW VICTOR BRITTON May 1971 British Director 2016-09-16 UNTIL 2021-04-28 RESIGNED
THOMAS LEONARD BELL Jul 1951 British Director RESIGNED
MR RICHARD CAREY MATHIESON BURRELL Mar 1966 British Director 1999-03-03 UNTIL 2000-07-31 RESIGNED
MRS HONGYAN LU Aug 1974 Chinese Director 2020-02-01 UNTIL 2021-11-08 RESIGNED
JAMES ALBERT HOLLAND Mar 1942 British Director RESIGNED
RICHARD DRUMMOND MINOPRIO Nov 1944 British Director 2000-04-18 UNTIL 2012-06-20 RESIGNED
MR RODNEY PHILIP TUCKER May 1954 British Director 1997-01-01 UNTIL 2013-04-30 RESIGNED
MRS FIONA ANNETTE STATHAM Sep 1957 British Director 2013-12-01 UNTIL 2023-01-31 RESIGNED
ANTHONY KENT SLIPPER Dec 1936 British Director 1992-07-16 UNTIL 1996-04-19 RESIGNED
EMMA JEAN RICHARDS Oct 1965 British Director 2001-09-11 UNTIL 2013-12-01 RESIGNED
MR DAVID CHAMPION MACE Feb 1955 British Director 2013-09-01 UNTIL 2016-12-31 RESIGNED
CHARLES DAVID PEARSON Aug 1961 British Director 2004-11-01 UNTIL 2014-12-15 RESIGNED
MR ADRIAN NICHOLAS PATTEN Jul 1967 British Director 2014-10-13 UNTIL 2023-02-15 RESIGNED
MR TIMOTHY JOHN CROMMELIN EGGAR Dec 1951 British Director 2012-05-10 UNTIL 2018-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suffolk Street Holdings Limited 2022-04-20 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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CARE BY VOLVO CAR UK LIMITED MAIDENHEAD UNITED KINGDOM Active SMALL 45111 - Sale of new cars and light motor vehicles
VOLVO CAR FINANCIAL SERVICES UK LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 64910 - Financial leasing
HAULFRYN HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SUFFOLK STREET HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.