Haulfryn Group Limited
00307876
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
Industry
Officers
director · Since 01/10/2020
DIRECTOR
BRITISH,GERMAN · GERMANY · Age 45
Also on 3 other boards
director · Since 11/08/2022
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 6 other boards
director · Since 01/08/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 45
Also on 6 other boards
director · Since 29/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 8 other boards
director · Since 01/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 4 other boards
secretary · Since 14/01/2025
director · Since 01/02/2026
BRITISH · UNITED KINGDOM · Age 58
Also on 3 other boards
secretary · Since 14/01/2025
Former
director · Resigned 19/04/1996
director · Resigned 17/12/1998
director · Resigned 31/12/1999
director · Resigned 14/01/2000
director · Resigned 31/07/2000
director · Resigned 01/08/2000
director · Resigned 31/10/2004
director · Resigned 31/10/2004
secretary · Resigned 31/01/2007
director · Resigned 31/01/2007
director · Resigned 13/12/2007
director · Resigned 20/06/2012
director · Resigned 20/06/2012
secretary · Resigned 01/09/2012
director · Resigned 30/04/2013
director · Resigned 15/10/2013
director · Resigned 01/12/2013
director · Resigned 15/12/2014
secretary · Resigned 31/12/2015
director · Resigned 16/09/2016
director · Resigned 31/12/2016
director · Resigned 16/09/2017
director · Resigned 28/09/2018
director · Resigned 31/01/2020
secretary · Resigned 24/06/2020
secretary · Resigned 19/03/2021
director · Resigned 28/04/2021
director · Resigned 18/06/2021
secretary · Resigned 12/10/2021
director · Resigned 08/11/2021
director · Resigned 29/07/2022
secretary · Resigned 25/11/2022
director · Resigned 31/01/2023
director · Resigned 15/02/2023
director · Resigned 28/02/2023
director · Resigned 27/02/2024
director · Resigned 19/03/2025
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Suffolk Street Holdings Limited
Clarion House, Norreys Drive, Maidenhead, SL6 4FL
Reg: 13771861 · Company Registry Of England And Wales · Private Limited Company
Notified 20/04/2022
Charges6 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC
BARCLAYS BANK PLC (THE "SECURITY AGENT")
BARCLAYS BANK PLC (SECURITY AGENT)
Change History
Active
Private Limited Company
CLARION HOUSE
MAIDENHEAD