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Haulfryn Group Limited

00307876

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

CLARION HOUSE, MAIDENHEAD, SL6 4FL
Incorporated 06/12/1935

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

55209
Other holiday and short-stay accommodation
56101
Licensed restaurants

Officers

Mr Hugo Copinger Minoprio

director · Since 01/10/2020

DIRECTOR

BRITISH,GERMAN · GERMANY · Age 45

Also on 3 other boards

Mr Timothy John Crommelin Eggar

director · Since 11/08/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 6 other boards

Mr Patrick Howard

director · Since 01/08/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mr Robert John Mcghee

director · Since 01/08/2023

CHIEF EXECUTIVE

ENGLISH · ENGLAND · Age 67

Also on 3 other boards

Mr Jonathan Hugh Schofield

director · Since 29/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 8 other boards

Mrs Sophie Elizabeth Minoprio

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Jeremy Philip Gorman

secretary · Since 14/01/2025

Mr Paul John Nicol

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Persons with Significant Control

Suffolk Street Holdings Limited

75–100% shares
75–100% votes

Clarion House, Norreys Drive, Maidenhead, SL6 4FL

Reg: 13771861 · Company Registry Of England And Wales · Private Limited Company

Notified 20/04/2022

Charges6 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/08/2023Registered 15/08/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 18/09/2020Registered 25/09/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 18/09/2020Registered 25/09/2020
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 23/11/2017Registered 27/11/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 16/01/2015Registered 24/01/2015
charge
satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 31/01/2013Registered 05/02/2013Satisfied 02/03/2022
charge
outstanding

BARCLAYS BANK PLC (SECURITY AGENT)

Created 29/10/2010Registered 04/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2009Registered 04/03/2009Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/11/2008Registered 29/11/2008Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/11/2008Registered 29/11/2008Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/2008Registered 23/10/2008Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/2008Registered 23/10/2008Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/2008Registered 23/10/2008Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2005Registered 02/03/2005Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2005Registered 19/02/2005Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2004Registered 23/12/2004Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2004Registered 26/02/2004Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2003Registered 19/02/2003Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2003Registered 05/02/2003Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2002Registered 31/12/2002Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/02/2002Registered 20/02/2002Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2001Registered 03/02/2001Satisfied 06/08/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2001Registered 03/02/2001Satisfied 06/08/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2001Registered 03/02/2001Satisfied 06/08/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2001Registered 03/02/2001Satisfied 06/08/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2001Registered 03/02/2001Satisfied 06/08/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2001Registered 03/02/2001Satisfied 06/08/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2001Registered 03/02/2001Satisfied 06/08/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2001Registered 03/02/2001Satisfied 06/08/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2001Registered 03/02/2001Satisfied 06/08/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2001Registered 03/02/2001Satisfied 06/08/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/06/2000Registered 09/06/2000Satisfied 22/10/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/05/1999Registered 17/05/1999Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/1998Registered 09/01/1998Satisfied 06/08/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1997Registered 23/12/1997Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/1997Registered 20/11/1997Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/1995Registered 16/05/1995Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/1995Registered 16/05/1995Satisfied 22/10/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/1995Registered 16/05/1995Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/1995Registered 16/05/1995Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/1993Registered 12/02/1993Satisfied 02/11/2010
charge
satisfied

3I PLC

Created 27/04/1992Registered 29/04/1992Satisfied 30/05/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/1990Registered 10/01/1991Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/1990Registered 04/12/1990Satisfied 22/10/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/1990Registered 29/11/1990Satisfied 22/10/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1990Registered 26/07/1990Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/1990Registered 12/06/1990Satisfied 22/10/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/1990Registered 12/06/1990Satisfied 22/10/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/1990Registered 12/06/1990Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/1990Registered 12/06/1990Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/1990Registered 12/06/1990Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/1990Registered 12/06/1990Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/1990Registered 12/06/1990Satisfied 06/08/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/1990Registered 12/06/1990Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/1990Registered 12/06/1990Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/1990Registered 12/06/1990Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/1990Registered 12/06/1990Satisfied 22/10/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/1990Registered 12/06/1990Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/1990Registered 12/06/1990Satisfied 06/08/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/1990Registered 12/06/1990Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1987Registered 10/09/1987Satisfied 06/08/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/1987Registered 10/03/1987Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/1981Registered 02/03/1981Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/1980Registered 03/03/1980Satisfied 02/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/1978Registered 30/11/1978Satisfied 22/10/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/1978Registered 30/11/1978Satisfied 02/11/2010
charge
satisfied

WHITBREAD (WEST PENNINES) LIMITED

Created 03/08/1972Registered 07/08/1972Satisfied 10/05/2003
charge
satisfied

THRELFALLS (LIVERPOOL & BIRKENHEAD) LIMITED

Created 19/12/1969Registered 24/12/1969Satisfied 10/05/2003
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 11/03/1968Registered 14/03/1968Satisfied 30/05/1998
charge
satisfied

NATIONAL PROVINICAL BANK LIMITED

Created 18/01/1957Registered 29/01/1957Satisfied 22/10/2010