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Haulfryn Group Limited (No: 00307876)

Address: CLARION HOUSE, NORREYS DRIVE, MAIDENHEAD, BERKSHIRE, SL6 4FL, ENGLAND

Status: Active

Incorporated: 12-Jun-1935

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 25-May-2024

Industry Class: 55209 - Other holiday and other collective accommodation

Current Director: MATTHEW VICTOR BRITTON ( DOB: May-1971   From: Sep-2016  )

Current Director: TIMOTHY JOHN CROMMELIN EGGAR ( DOB: Dec-1951   From: Aug-2022  )

Current Director: PATRICK HOWARD ( DOB: Aug-1980   From: Aug-2023  )

Current Director: JONATHAN PAUL FENTON HURST ( DOB: Aug-1959   From: Oct-2015  )

Current Director: ROBERT JOHN MCGHEE ( DOB: May-1959   From: Aug-2023  )

Current Director: ADRIAN NICHOLAS PATTEN ( DOB: Jul-1967   From: Oct-2014  )

Current Director: JONATHAN HUGH SCHOFIELD ( DOB: Feb-1961   From: Sep-2023  )

Current Director: JONATHAN HUGH SCHOFIELD ( DOB: Feb-1961   From: Sep-2023  )

Current Director: GEORGINA MARY VESTBIRK ( DOB: Aug-1969   From: Sep-2017  )

Current Secretary: JEREMY PHILIP GORMAN (   From: Jan-2016  )

Resigned Director: THOMAS LEONARD BELL ( DOB: Jul-1951   From: May-1991   To: Jan-2007  )

Resigned Director: RICHARD CAREY MATHIESON BURRELL ( DOB: Mar-1966   From: Mar-1999   To: Jul-2000  )

Resigned Director: ANTONY NORMAN CLISH ( DOB: Dec-1961   From: May-1991   To: Jan-2000  )

Resigned Director: ROLAND JOHN DENNING ( DOB: Sep-1946   From: Sep-1996   To: Dec-1999  )

Resigned Director: TIMOTHY JOHN CROMMELIN EGGAR ( DOB: Dec-1951   From: May-2012   To: Sep-2018  )

Resigned Director: TIMOTHY JOHN CROMMELIN EGGAR ( DOB: Dec-1951   From: May-2012   To: Sep-2018  )

Resigned Director: MARK EVANS ( DOB: May-1972   From: Mar-2007   To: Sep-2016  )

Resigned Director: PETER JAMES HARVEY ( DOB: Dec-1964   From: Aug-2022   To: Feb-2023  )

Resigned Director: JAMES ALBERT HOLLAND ( DOB: Mar-1942   From: May-1991   To: Oct-2004  )

Resigned Director: JONATHAN PAUL FENTON HURST ( DOB: Aug-1959   From: Oct-2015   To: Feb-2024  )

Resigned Director: CAROLYN FRANCES LLOYD ( DOB: Jan-1941   From: May-1991   To: Oct-2004  )

Resigned Director: HONGYAN LU ( DOB: Aug-1974   From: Feb-2020   To: Nov-2021  )

Resigned Director: DAVID CHAMPION MACE ( DOB: Feb-1955   From: Sep-2013   To: Dec-2016  )

Resigned Director: WILLIAM MCCOSH ( DOB: May-1943   From: Aug-2000   To: Oct-2013  )

Resigned Director: ROBERT JOHN MCGHEE ( DOB: May-1959   From: Oct-2013   To: Jan-2020  )

Resigned Director: QUINTON LIONEL MINOPRIO ( DOB: Mar-1929   From: May-1991   To: Aug-2000  )

Resigned Director: JOHN CHARLES ANTHONY MINOPRIO ( DOB: Apr-1937   From: Jun-1992   To: Dec-1998  )

Resigned Director: FRANK CHARLES MINOPRIO ( DOB: Aug-1939   From: Jun-1992   To: Dec-2007  )

Resigned Director: RICHARD DRUMMOND MINOPRIO ( DOB: Nov-1944   From: Apr-2000   To: Jun-2012  )

Resigned Director: STEPHEN JAMES CALDER MINOPRIO ( DOB: Nov-1940   From: May-1991   To: Jun-2012  )

Resigned Director: GEORGE CHARLES ANTHONY MINOPRIO ( DOB: May-1969   From: Dec-2007   To: Sep-2017  )

Resigned Director: DAVID ROGER MURPHY ( DOB: Aug-1974   From: May-2021   To: Jul-2022  )

Resigned Director: ADRIAN NICHOLAS PATTEN ( DOB: Jul-1967   From: Oct-2014   To: Feb-2023  )

Resigned Director: CHARLES DAVID PEARSON ( DOB: Aug-1961   From: Nov-2004   To: Dec-2014  )

Resigned Director: EMMA JEAN RICHARDS ( DOB: Oct-1965   From: Sep-2001   To: Dec-2013  )

Resigned Director: ANTHONY KENT SLIPPER ( DOB: Dec-1936   From: Jul-1992   To: Apr-1996  )

Resigned Director: FIONA ANNETTE STATHAM ( DOB: Sep-1957   From: Dec-2013   To: Jan-2023  )

Resigned Director: RODNEY PHILIP TUCKER ( DOB: May-1954   From: Jan-1997   To: Apr-2013  )

Resigned Director: MICHAEL EDWARD TYE ( DOB: Dec-1953   From: Jan-2017   To: Jun-2021  )

Resigned Secretary: THOMAS LEONARD BELL ( DOB: Jul-1951   From: May-1991   To: Jan-2007  )

Resigned Secretary: MARK EVANS ( DOB: May-1972   From: Mar-2007   To: Sep-2012  )

Resigned Secretary: JEREMY PHILIP GORMAN (   From: Apr-2021   To: Oct-2021  )

Resigned Secretary: PIPPA LATHAM (   From: Sep-2012   To: Dec-2015  )

Resigned Secretary: LAUREN WAGNER (   From: Oct-2021   To: Nov-2022  )

Persons of Significant Control:

Suffolk Street Holdings Limited, Clarion House Norreys Drive, Maidenhead, SL6 4FL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-04-20)

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