Haulfryn Limited

10780135

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CLARION HOUSE, MAIDENHEAD, SL6 4FL

Incorporated 19/05/2017

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

55209

Other holiday and short-stay accommodation

Officers

Mr Hugo Copinger Minoprio

director · Since 18/05/2022

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

Haulfryn Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Clarion House, Norreys Drive, Maidenhead, SL6 4FL

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

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/08/2023Registered 15/08/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 25/05/2022Registered 27/05/2022