Haulfryn Limited is a private limited company registered at Clarion House, Norreys Drive, Maidenhead SL6 4FL. Incorporated on 2017-05-19, this 6-year-old company is run by 7 directors.
Director Jonathan S., appointed on 29 September 2023. Director Patrick H., appointed on 01 August 2023. Director Robert M., appointed on 01 August 2023.
The company is officially categorised as "other holiday and other collective accommodation" (SIC code: 55209).
The last confirmation statement was sent on 2023-05-18 and the due date for the next filing is 2024-06-01. Furthermore, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Clarion House |
| Office Address2 | Norreys Drive |
| Town | Maidenhead |
| Post code | SL6 4FL |
| Country of origin | United Kingdom |
| Registration Number | 10780135 |
| Date of Incorporation | Fri, 19th May 2017 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 29 September 2023
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 11 August 2022
Position: Director
Appointed: 18 May 2022
Position: Director
Appointed: 18 May 2022
Position: Director
Appointed: 18 May 2022
The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Haulfryn Holdings Limited from Maidenhead, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Suffolk Street Holdings Limited that put Maidenhead, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Haulfryn Group Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Haulfryn Holdings Limited
Clarion House Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Company Registry Of England And Wales |
| Registration number | 13771781 |
| Notified on | 4 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Suffolk Street Holdings Limited
Clarion House Norreys Drive, Maidenhead, SL6 4FL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Company Registry Of England And Wales |
| Registration number | 13771861 |
| Notified on | 19 May 2022 |
| Ceased on | 4 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Haulfryn Group Limited
Clarion House Norreys Drive, Maidenhead, SL6 4FL, England
| Legal authority | Uk Law |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 00307876 |
| Notified on | 19 November 2017 |
| Ceased on | 19 May 2022 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Tuesday 31st January 2023 filed on: 4th, March 2024 |
accounts | Free Download (32 pages) |
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