Company information:
Haulfryn Holdings Limited (No: 13771781)
Address: CLARION HOUSE, NORREYS DRIVE, MAIDENHEAD, SL6 4FL, UNITED KINGDOM
Status: Active
Incorporated: 29-Nov-2021
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
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: Dec-2021 )
Current Director: ROBERT JOHN MCGHEE ( DOB: May-1959 From: Aug-2023 )
Current Director: HUGO COPINGER MINOPRIO ( DOB: Dec-1980 From: Dec-2021 )
Current Director: HUGO COPINGER MINOPRIO ( DOB: Dec-1980 From: Dec-2021 )
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: Dec-2021 )
Resigned Director: PETER JAMES HARVEY ( DOB: Dec-1964 From: Aug-2022 To: Feb-2023 )
Resigned Director: JONATHAN PAUL FENTON HURST ( DOB: Aug-1959 From: Dec-2021 To: Feb-2024 )
Resigned Director: DAVID ROGER MURPHY ( DOB: Aug-1974 From: Dec-2021 To: Jul-2022 )
Resigned Director: ADRIAN NICHOLAS PATTEN ( DOB: Jul-1967 From: Nov-2021 To: Feb-2023 )
Resigned Director: FIONA ANNETTE STATHAM ( DOB: Sep-1957 From: Dec-2021 To: Jan-2023 )
Persons of Significant Control:
Mr Adrian Nicholas Patten, Clarion House Norreys Drive, Maidenhead, SL6 4FL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-29, Ceased: 2022-07-04)