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Haulfryn Group Limited

Haulfryn Group Limited is an active company incorporated on 6 December 1935 with the registered office located in Maidenhead, Berkshire. Haulfryn Group Limited was registered 89 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
00307876
Private limited company
Age
89 years
Incorporated 6 December 1935
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Haulfryn Group Limited
Contact
Address
Clarion House
Norreys Drive
Maidenhead
Berkshire
SL6 4FL
England
Same address for the past 8 years
Telephone
01628902600
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Georgina Mary Vestbirk
Director • Accountant • British • Lives in UK • Born in Aug 1969
Patrick Howard
Director • Accountant • British • Lives in England • Born in Aug 1980
Sophie Elizabeth Minoprio
Director • British • Lives in England • Born in Dec 1978
Timothy John Crommelin Eggar
Director • Non-Executive Director • British • Lives in England • Born in Dec 1951
Mr Jonathan Hugh Schofield
Director • British • Lives in UK • Born in Feb 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haulfryn Limited
Mr Hugo Copinger Minoprio, Timothy John Crommelin Eggar, and 4 more are mutual people.
Active
Haulfryn Holdings Limited
Mr Hugo Copinger Minoprio, Timothy John Crommelin Eggar, and 4 more are mutual people.
Active
Suffolk Street Holdings Limited
Mr Hugo Copinger Minoprio, Timothy John Crommelin Eggar, and 4 more are mutual people.
Active
Lleyn Estates Limited
Timothy John Crommelin Eggar and Sophie Elizabeth Minoprio are mutual people.
Active
Ambleside Backpackers Limited
Mr Jonathan Hugh Schofield is a mutual person.
Active
SRG Park Holdings Limited
Patrick Howard is a mutual person.
Active
Mill House Park Homes Limited
Patrick Howard is a mutual person.
Active
Aspire Parks Limited
Patrick Howard is a mutual person.
Active
See All Mutual Companies
Brands
Haulfryn Holidays
Haulfryn Holidays is a family-owned company that provides holiday homes in parks across the UK.
The Hive - Haulfryn Holidays
Haulfryn Holidays is a family-owned company that provides holiday homes in parks across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£2.57M
Increased by £799K (+45%)
Turnover
£30.95M
Decreased by £11.2M (-27%)
Employees
340
Decreased by 9 (-3%)
Total Assets
£151.69M
Decreased by £9.03M (-6%)
Total Liabilities
-£63.48M
Decreased by £480K (-1%)
Net Assets
£88.21M
Decreased by £8.55M (-9%)
Debt Ratio (%)
42%
Increased by 2.05% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 2 Apr 2025
Compulsory Gazette Notice
5 Months Ago on 1 Apr 2025
Georgina Mary Vestbirk Resigned
5 Months Ago on 19 Mar 2025
Mr Jeremy Philip Gorman Appointed
8 Months Ago on 14 Jan 2025
Mrs Sophie Elizabeth Minoprio Appointed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 Mar 2024
Jonathan Paul Fenton Hurst Resigned
1 Year 6 Months Ago on 27 Feb 2024
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Documents
Full accounts made up to 31 January 2024
Submitted on 30 May 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 20 May 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Termination of appointment of Georgina Mary Vestbirk as a director on 19 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Jeremy Philip Gorman as a secretary on 14 January 2025
Submitted on 15 Jan 2025
Appointment of Mrs Sophie Elizabeth Minoprio as a director on 1 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 22 May 2024
Resolutions
Submitted on 12 Apr 2024
Full accounts made up to 31 January 2023
Submitted on 16 Mar 2024
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Repayment History
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