Haulfryn Limited
10780135
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/01/2026
full
Next accounts due
31/10/2027
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
Industry
Officers
director · Since 18/05/2022
DIRECTOR
BRITISH,GERMAN · GERMANY
Also on 3 other boards
director · Since 11/08/2022
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND
Also on 6 other boards
director · Since 01/08/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 6 other boards
director · Since 29/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 8 other boards
director · Since 01/09/2024
DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
secretary · Since 14/01/2025
secretary · Since 14/01/2025
Former
director · Resigned 31/01/2020
secretary · Resigned 24/06/2020
secretary · Resigned 19/03/2021
director · Resigned 28/04/2021
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
Haulfryn Holdings Limited
Reg: 13771781 · Company Registry Of England And Wales · Private Limited Company
Notified 04/07/2022
Former PSCs
Haulfryn Group Limited
Ceased 19/05/2022
Suffolk Street Holdings Limited
Ceased 04/07/2022
Charges3 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
CLARION HOUSE
MAIDENHEAD