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Haulfryn Limited

Haulfryn Limited is an active company incorporated on 19 May 2017 with the registered office located in Maidenhead, Berkshire. Haulfryn Limited was registered 8 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off was discontinued 7 months ago
Company No
10780135
Private limited company
Age
8 years
Incorporated 19 May 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Clarion House
Norreys Drive
Maidenhead
Berkshire
SL6 4FL
England
Address changed on 15 Jun 2022 (3 years ago)
Previous address was Haulfryn Group Ltd, Clarion House Norreys Drive Maidenhead SL6 4FL United Kingdom
Telephone
07918 767059
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Dec 1951
Director • British • Lives in UK • Born in Feb 1961
Director • British,german • Lives in Germany • Born in Dec 1980
Director • English • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Haulfryn Holdings Limited
Georgina Mary Vestbirk, Hugo Copinger Minoprio, and 5 more are mutual people.
Active
Suffolk Street Holdings Limited
Georgina Mary Vestbirk, Hugo Copinger Minoprio, and 5 more are mutual people.
Active
Haulfryn Group Limited
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.39M
Decreased by £1.28M (-35%)
Turnover
£36.22M
Increased by £12.18M (+51%)
Employees
199
Increased by 10 (+5%)
Total Assets
£131.64M
Decreased by £426K (-0%)
Total Liabilities
-£10.88M
Decreased by £4M (-27%)
Net Assets
£120.76M
Increased by £3.58M (+3%)
Debt Ratio (%)
8%
Decreased by 3% (-27%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 4 Nov 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 2 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 1 Apr 2025
Georgina Mary Vestbirk Resigned
7 Months Ago on 19 Mar 2025
Mr Jeremy Philip Gorman Appointed
9 Months Ago on 14 Jan 2025
Mrs Sophie Elizabeth Minoprio Appointed
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
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Documents
Full accounts made up to 31 January 2025
Submitted on 4 Nov 2025
Full accounts made up to 31 January 2024
Submitted on 30 May 2025
Confirmation statement made on 18 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
Second filing of a statement of capital following an allotment of shares on 1 July 2022
Submitted on 5 Jun 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 1 Jun 2024
Repayment History
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