HAULFRYN HOLDINGS LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
HAULFRYN HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
HAULFRYN HOLDINGS LIMITED was incorporated 2 years ago on 29/11/2021 and has the registered number: 13771781. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/12/2023.
HAULFRYN HOLDINGS LIMITED was incorporated 2 years ago on 29/11/2021 and has the registered number: 13771781. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/12/2023.
HAULFRYN HOLDINGS LIMITED - MAIDENHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 29/12/2023 |
Registered Office
CLARION HOUSE
MAIDENHEAD
SL6 4FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GEORGINA MARY VESTBIRK | Aug 1969 | British | Director | 2021-12-15 | CURRENT |
| JONATHAN HUGH SCHOFIELD | Feb 1961 | British | Director | 2023-09-29 | CURRENT |
| MR HUGO COPINGER MINOPRIO | Dec 1980 | British,German | Director | 2021-12-15 | CURRENT |
| MR ROBERT JOHN MCGHEE | May 1959 | English | Director | 2023-08-01 | CURRENT |
| MR PATRICK HOWARD | Aug 1980 | British | Director | 2023-08-01 | CURRENT |
| MR TIMOTHY JOHN CROMMELIN EGGAR | Dec 1951 | British | Director | 2022-08-11 | CURRENT |
| MR DAVID ROGER MURPHY | Aug 1974 | British | Director | 2021-12-15 UNTIL 2022-07-29 | RESIGNED |
| MR JONATHAN PAUL FENTON HURST | Aug 1959 | British | Director | 2021-12-15 UNTIL 2024-02-27 | RESIGNED |
| MR PETER JAMES HARVEY | Dec 1964 | British | Director | 2022-08-01 UNTIL 2023-02-28 | RESIGNED |
| MR ADRIAN NICHOLAS PATTEN | Jul 1967 | British | Director | 2021-11-29 UNTIL 2023-02-15 | RESIGNED |
| MRS FIONA ANNETTE STATHAM | Sep 1957 | British | Director | 2021-12-15 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian Nicholas Patten | 2021-11-29 - 2022-07-04 | 7/1967 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |