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 Number13771781
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1CLARION HOUSE
Address Line 2NORREYS DRIVE
Post TownMAIDENHEAD
CountryUNITED KINGDOM
PostcodeSL6 4FL

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/12/2024
Last Made Up Date28/11/2023

Return

Next Due Date27/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR PATRICK HOWARD
ASSOCIATION OF CONSERVATIVE CLUBS LIMITED(THE)
  • MR TIMOTHY JOHN CROMMELIN EGGAR
  • 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 local scale
Map of HAULFRYN HOLDINGS LIMITED at district scale
Map of HAULFRYN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)