HAULFRYN HOLDINGS LIMITED
HAULFRYN HOLDINGS LIMITED is an active private limited company, incorporated on 29 November 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Norreys Drive, Maidenhead. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. HAULFRYN HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13771781 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CLARION HOUSE |
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Address Line 2 | NORREYS DRIVE |
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Post Town | MAIDENHEAD |
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Country | UNITED KINGDOM |
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Postcode | SL6 4FL |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 12/12/2024 |
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Last Made Up Date | 28/11/2023 |
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Return
Next Due Date | 27/12/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
HAULFRYN HOLDINGS LIMITED
Directors
(The company's officers)
MR TIMOTHY JOHN CROMMELIN EGGAR
(~72 year old British national)
CLARION HOUSE NORREYS DRIVE, MAIDENHEAD, SL6 4FL, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/08/2022
MR PATRICK HOWARD
(~43 year old English national)
CLARION HOUSE NORREYS DRIVE, MAIDENHEAD, SL6 4FL, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/08/2023
MR ROBERT JOHN MCGHEE
(~65 year old English national)
CLARION HOUSE NORREYS DRIVE, MAIDENHEAD, SL6 4FL, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 01/08/2023
MR HUGO COPINGER MINOPRIO
(~43 year old British,german national)
CLARION HOUSE NORREYS DRIVE, MAIDENHEAD, SL6 4FL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 15/12/2021
MR JONATHAN HUGH SCHOFIELD
(~63 year old British national)
CLARION HOUSE NORREYS DRIVE, MAIDENHEAD, SL6 4FL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/09/2023
MRS GEORGINA MARY VESTBIRK
(~54 year old British national)
CLARION HOUSE NORREYS DRIVE, MAIDENHEAD, SL6 4FL, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 15/12/2021
Connections
(Shared officers)
AMBLESIDE BACKPACKERS LIMITED
- MR JONATHAN HUGH SCHOFIELD
ANGLO ASIAN MINING PLC
- MR TIMOTHY JOHN CROMMELIN EGGAR
ASSOCIATION OF CONSERVATIVE CLUBS LIMITED(THE)
- MR TIMOTHY JOHN CROMMELIN EGGAR
- MR JONATHAN HUGH SCHOFIELD
- MR TIMOTHY JOHN CROMMELIN EGGAR
- MR TIMOTHY JOHN CROMMELIN EGGAR
ENI MOG LIMITED
- MR TIMOTHY JOHN CROMMELIN EGGAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAULFRYN HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SL6 4FL.
Map of HAULFRYN HOLDINGS LIMITED at local scale
Map of HAULFRYN HOLDINGS LIMITED at district scale
More Companies in SL6 4FL
Other companies with registered offices in SL6 4FL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)