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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 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
13771781
Private limited company
Age
4 years
Incorporated 29 November 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Clarion House
Norreys Drive
Maidenhead
SL6 4FL
United Kingdom
Same address since incorporation
Telephone
0800 4702940
Email
Unreported
People
Officers
7
Shareholders
98
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1980
Director • British • Lives in England • Born in Dec 1951
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in UK • Born in Feb 1961
Director • British,german • Lives in Germany • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Haulfryn Group Limited
Patrick Howard, Hugo Copinger Minoprio, and 4 more are mutual people.
Active
Haulfryn Limited
Patrick Howard, Hugo Copinger Minoprio, and 4 more are mutual people.
Active
Suffolk Street Holdings Limited
Patrick Howard, Hugo Copinger Minoprio, and 4 more are mutual people.
Active
Lleyn Estates Limited
Sophie Elizabeth Minoprio and Timothy John Crommelin Eggar are mutual people.
Active
Ambleside Backpackers Limited
Jonathan Hugh Schofield is a mutual person.
Active
Wirral Youth Zone
Jonathan Hugh Schofield is a mutual person.
Active
Seddon Real Estate Limited
Jonathan Hugh Schofield is a mutual person.
Active
Liverpool Trekkers Limited
Jonathan Hugh Schofield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£3.44M
Increased by £1.05M (+44%)
Turnover
£43.32M
Increased by £7.11M (+20%)
Employees
221
Increased by 22 (+11%)
Total Assets
£125.52M
Decreased by £6.12M (-5%)
Total Liabilities
-£14.26M
Increased by £3.38M (+31%)
Net Assets
£111.27M
Decreased by £9.5M (-8%)
Debt Ratio (%)
11%
Increased by 3.09% (+37%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Group Accounts Submitted
2 Months Ago on 4 Nov 2025
Group Accounts Submitted
7 Months Ago on 30 May 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 2 Apr 2025
Compulsory Gazette Notice
9 Months Ago on 1 Apr 2025
Georgina Mary Vestbirk Resigned
9 Months Ago on 19 Mar 2025
Mr Jeremy Philip Gorman Appointed
11 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Own Shares Purchased
1 Year 1 Month Ago on 9 Dec 2024
Shares Cancelled
1 Year 1 Month Ago on 20 Nov 2024
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Documents
Confirmation statement made on 28 November 2025 with updates
Submitted on 5 Dec 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 4 Nov 2025
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
Repayment History
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