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Officers39

Documents102

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

HAULFRYN GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Dec 1935 (89 years ago)

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Summary

NameHAULFRYN GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00307876
LEI Code
  • 213800X1565B25NGQG71
Incorporation Date06 Dec 1935 (89 years ago) / 6 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LLEYN****************

ActiveUnited Kingdom

PEN-Y**************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BERKSHIRE, MAIDENHEAD, CLARION HOUSE, NORREYS DRIVE, SL6 4FL

Officers

individual

IndividualUnited Kingdom

Minoprio, Hugo Copinger

Director


Appointed on01 Oct 2020

Country of residenceGermany

individual

IndividualUnited Kingdom

Vestbirk, Georgina Mary

Director


Appointed on16 Sep 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bell, Thomas Leonard

Secretary


Resigned on31 Jan 2007

individual

IndividualUnited Kingdom

Harris, Kelly

Secretary


Appointed on24 Jun 2020

Resigned on19 Mar 2021

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Documents

DateNameTypeDocument
25 Nov 2022Termination secretary company with name termination dateTM02View
08 Nov 2022Accounts with accounts type groupAAView
19 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryFULL
Confirmation statement
  • Next statement date11 May 2024
    due by 25 May 2024
  • Last statement dated11 May 2023
Returns
  • Next returns datedue by 08 Jun 2017
  • Last returns dated11 May 2016
Mortgages
  • Charges70
  • Outstanding5
  • Partially satisfied1
  • Satisfied64

Identification numbers

Data from the LEI register
  • 213800X1565B25NGQG71
  • Legal nameHAULFRYN GROUP LIMITED
  • Registration date09 Jul 2014
  • StatusActiveExpired
  • Other namesHAULFRYN ESTATE COMPANY LIMITED, HAULFRYN LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated23 Feb 2022
  • Next renewal23 Sep 2021

Frequently asked questions

Where is HAULFRYN GROUP LIMITED's headquarters?

HAULFRYN GROUP LIMITED's headquarters is located at ENGLAND, BERKSHIRE, MAIDENHEAD, CLARION HOUSE, NORREYS DRIVE, SL6 4FL

What is HAULFRYN GROUP LIMITED's industry?

HAULFRYN GROUP LIMITED is in the industry of Holiday and other short-stay accommodation

What year was HAULFRYN GROUP LIMITED started?

HAULFRYN GROUP LIMITED was started in 1935

What is the LEI number of HAULFRYN GROUP LIMITED?

HAULFRYN GROUP LIMITED LEI number is 213800X1565B25NGQG71

Sources: Companies House