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 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
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 |