HAULFRYN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13771781

Incorporation date

29/11/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

08/02/2026

Appointment of Mr Paul John Nicol as a director on 2026-02-01

View PDF (2 pages)

05/12/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (14 pages)

04/11/2025

Group of companies' accounts made up to 2025-01-31

View PDF (39 pages)

30/05/2025

Group of companies' accounts made up to 2024-01-31

View PDF (41 pages)

02/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2025

Termination of appointment of Georgina Mary Vestbirk as a director on 2025-03-19

View PDF (1 pages)

15/01/2025

Appointment of Mr Jeremy Philip Gorman as a secretary on 2025-01-14

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (14 pages)

09/12/2024

Purchase of own shares.

View PDF (4 pages)

20/11/2024

Cancellation of shares. Statement of capital on 2024-10-09

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20/09/2024

Appointment of Mrs Sophie Elizabeth Minoprio as a director on 2024-09-01

View PDF (2 pages)

05/03/2024

Group of companies' accounts made up to 2023-01-31

View PDF (36 pages)

01/03/2024

Termination of appointment of Jonathan Paul Fenton Hurst as a director on 2024-02-27

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (12 pages)

02/10/2023

Appointment of Mr Jonathan Hugh Schofield as a director on 2023-09-29

View PDF (2 pages)

15/08/2023

Registration of charge 137717810002, created on 2023-08-10

View PDF (41 pages)

04/08/2023

Appointment of Mr Patrick Howard as a director on 2023-08-01

View PDF (2 pages)

04/08/2023

Appointment of Mr Robert John Mcghee as a director on 2023-08-01

View PDF (2 pages)

15/02/2023

Termination of appointment of Adrian Nicholas Patten as a director on 2023-02-15

View PDF (1 pages)

02/02/2023

Termination of appointment of Fiona Annette Statham as a director on 2023-01-31

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

28/11/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harvey, Peter James	Director	01/08/2022 - 28/02/2023	42
Eggar, Timothy John Crommelin	Director	11/08/2022 - Present	24
Howard, Patrick	Director	01/08/2023 - Present	22
Schofield, Jonathan Hugh	Director	29/09/2023 - Present	24
Patten, Adrian Nicholas	Director	28/11/2021 - 14/02/2023	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HAULFRYN HOLDINGS LIMITED

HAULFRYN HOLDINGS LIMITED is an(a) Active company incorporated on 29/11/2021 with the registered office located at Clarion House, Norreys Drive, Maidenhead SL6 4FL. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAULFRYN HOLDINGS LIMITED?

HAULFRYN HOLDINGS LIMITED is currently Active. It was registered on 29/11/2021 .

Where is HAULFRYN HOLDINGS LIMITED located?

HAULFRYN HOLDINGS LIMITED is registered at Clarion House, Norreys Drive, Maidenhead SL6 4FL.

What does HAULFRYN HOLDINGS LIMITED do?

HAULFRYN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HAULFRYN HOLDINGS LIMITED?

The latest filing was on 08/02/2026: Appointment of Mr Paul John Nicol as a director on 2026-02-01.