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Haulfryn Holdings Limited

Haulfryn Holdings Limited is an active company incorporated on 29 November 2021 with the registered office located in Maidenhead, Berkshire. Haulfryn Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
13771781
Private limited company
Age
3 years
Incorporated 29 November 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
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Contact Update Details
Address
Clarion House
Norreys Drive
Maidenhead
SL6 4FL
United Kingdom
Same address since incorporation
Telephone
0800 4702940
Email
Unreported
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People
Officers
8
Shareholders
98
Controllers (PSC)
1
Mr Hugo Copinger Minoprio
Director • British,german • Lives in Germany • Born in Dec 1980
Mr Robert John McGhee
Director • Chief Executive • English • Lives in England • Born in May 1959
Georgina Mary Vestbirk
Director • Accountant • British • Lives in England • Born in Aug 1969
Patrick Howard
Director • Accountant • British • Lives in UK • Born in Aug 1980
Sophie Elizabeth Minoprio
Director • British • Lives in England • Born in Dec 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haulfryn Limited
Georgina Mary Vestbirk, Mr Hugo Copinger Minoprio, and 5 more are mutual people.
Active
Suffolk Street Holdings Limited
Georgina Mary Vestbirk, Mr Hugo Copinger Minoprio, and 5 more are mutual people.
Active
Haulfryn Group 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
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 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%)
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Latest Activity
Group Accounts Submitted
5 Months Ago on 30 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
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Own Shares Purchased
10 Months Ago on 9 Dec 2024
Shares Cancelled
11 Months Ago on 20 Nov 2024
Mrs Sophie Elizabeth Minoprio Appointed
1 Year 2 Months Ago on 1 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
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Documents
Group of companies' accounts made up to 31 January 2024
Submitted on 30 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
Confirmation statement made on 28 November 2024 with updates
Submitted on 11 Dec 2024
Purchase of own shares.
Submitted on 9 Dec 2024
Cancellation of shares. Statement of capital on 9 October 2024
Submitted on 20 Nov 2024
Appointment of Mrs Sophie Elizabeth Minoprio as a director on 1 September 2024
Submitted on 20 Sep 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 5 Mar 2024
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Repayment History
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