HAULFRYN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HAULFRYN GROUP LIMITED
COMPANY NUMBER
00307876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55209 -
Other holiday and other collective accommodation
INCORPORATION DATE
06/12/1935
(89years old)
WEBSITE
www.haulfryn.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
31/12/1977
24/04/1998
HAULFRYN ESTATE COMPANY LIMITED
View all previous names
BERKSHIRE
SL6 4FL
Telephone: 08004702940
TPS: No
49 Ford Road
Arundel
West Sussex
BN18 9EB
49 The High Street
Bala
Gwynedd
LL23 7AF
Beach Road
Morfa Bychan
Porthmadog
Gwynedd
LL49 9YA
Chudleigh Road
Kingsteignton
Newton Abbot
Devon
TQ13 0EJ
Telephone: 853136
Clarion House
Norreys Drive
Maidenhead
Berkshire
SL6 4FL
Telephone: 393060
Eastbourne Road
Pevensey Bay
Pevensey
East Sussex
BN24 6DH
Gimlet Rock Caravan Park
Pwllheli
Gwynedd
LL53 5AY
Telephone: 614945
Glan Gors Holiday Park
Lon Bryn Mair
Brynteg
Gwynedd
LL78 8QA
Telephone: 853633
Llanbedrog
Pwllheli
Gwynedd
LL53 7NL
Maidenhead Road
Windsor
Berkshire
SL4 5TR
Second Avenue
Ravenswing Caravan Park
Aldermaston
Reading, Berkshire
RG7 4PX
Telephone: 9814666
Talysn Caravan Park
Abersoch
Pwllheli
Gwynedd
LL53 7UD
Telephone: 712140
The Warren
Abersoch
Pwllheli
Gwynedd
LL53 7AA
Telephone: 714100
Woodlands Hall
Llanfwrog
Ruthin
Clwyd
LL15 2AN
Telephone: 702066
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAULFRYN GROUP LIMITED | Active - Accounts Filed | View Report |
| HAULFRYN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Sophie Elizabeth Minoprio (932737988) Appointed |
| 26/05/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAULFRYN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAULFRYN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAULFRYN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2017 - Present (7 years and 3 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/08/2022 - Present (2 years and 4 months) Born in Dec 1951 (age: 73) |
Active | Director |
Current: 6 Past: 28 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 14 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAULFRYN GROUP LIMITED | Active - Accounts Filed | View Report |
| HAULFRYN LIMITED | Active - Accounts Filed | View Report |
| LLEYN ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Sophie Elizabeth Minoprio (932737988) Appointed |
| 26/05/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | Jonathan Paul Fenton Hurst (920374662) has left the board |
| 13/10/2023 | New Board Member Jonathan Hugh Schofield (928729012) Appointed |
| 04/10/2023 | New Board Member Jonathan Hugh Schofield (931421755) Appointed |
| 08/08/2023 | New Board Member Robert John McGhee (931205921) Appointed |
| 08/08/2023 | New Board Member Patrick Howard (929765217) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | Peter James Harvey (928354972) has left the board |
| 20/02/2023 | Adrian Nicholas Patten (906726654) has left the board |
| 03/02/2023 | Fiona Annette Statham (918371148) has left the board |
| 29/11/2022 | Lauren Wagner (928849023) has left the board |
| 12/11/2022 | New Accounts filed |
| 23/08/2022 | New Board Member Timothy John Crommelin Eggar (929142053) Appointed |
| 03/08/2022 | David Roger Murphy (923860732) has left the board |
| 03/08/2022 | New Board Member Peter James Harvey (928354972) Appointed |
| 22/05/2022 | New Confirmation Statement filed |
| 15/11/2021 | Hongyan Lu (926696027) has left the board |
| 21/10/2021 | Jeremy Philip Gorman (928293570) has left the board |
| 21/10/2021 | New Company Secretary Lauren Wagner (928849023) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Board Member David Roger Murphy (923860732) Appointed |
| 11/05/2021 | New Company Secretary Jeremy Philip Gorman (928293570) Appointed |
| 03/11/2020 | New Accounts filed |
| 08/10/2020 | New Board Member Hugo Copinger Minoprio (927506674) Appointed |
| 10/07/2020 | Jeremy Philip Gorman (920403937) has left the board |
| 10/07/2020 | New Company Secretary Kelly Harris (927175127) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Board Member Hongyan Lu (926696027) Appointed |
| 06/02/2020 | Robert John McGhee (918230391) has left the board |
| 19/10/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 13/11/2018 | Timothy John Crommelin Eggar (911091990) has left the board |
| 28/10/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 09/10/2017 | New Board Member Georgina Mary Vestbirk (923869871) Appointed |
| 05/10/2017 | George Charles Anthony Minoprio (912700715) has left the board |
| 26/06/2017 | New Confirmation Statement filed |
| 30/01/2017 | New Board Member Michael Edward Tye (922327719) Appointed |
| 27/01/2017 | New Board Member Matthew Victor Britton (921551035) Appointed |
| 27/01/2017 | Mark Evans (912028210) has left the board |
| 27/01/2017 | David Champion Mace (900929792) has left the board |
| 12/11/2016 | New Accounts filed |
| 02/11/2016 | Change in Reg. Office |
| 07/06/2016 | New Confirmation Statement filed |
| 13/01/2016 | Pippa Latham (917522066) has left the board |
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