Haulfryn Group Limited
Company Profile
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MediumHaulfryn Group Limited
00307876•Private Limited With Share Capital
Clarion House Norreys Drive, Maidenhead, Berkshire, SL64FL
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Incorporated
06/12/1935
Company Age
90 years
Directors
9
Employees
384
SIC Code
55209
Risk
high risk
Company Overview
Registration, classification & business activity
Haulfryn Group Limited (00307876) is a private limited with share capital incorporated on 06/12/1935 (90 years old) and registered in berkshire, SL64FL. The company operates under SIC code 55209 and is classified as Medium.
Haulfryn are proud to be a family-run company that is recognised as a market leader in the residential and holiday park sectors. an expanding business with ambitious investment plans to develop further through acquisition, we pride ourselves on our reputation as a provider of quality products and se...
Private Limited With Share Capital
SIC: 55209
Medium
Incorporated 06/12/1935
SL64FL
384 employees
Financial Overview
Total Assets
£65.09M
Liabilities
£58.51M
Net Assets
£6.58M
Turnover
£30.83M
Cash
£1.08M
Key Metrics
384
Employees
9
Directors
1
Shareholders
7
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
70
Registered
5
Outstanding
1
Part Satisfied
64
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Resolution
Category:Resolution
Date:12-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Resolution
Category:Resolution
Date:24-05-2022
Memorandum Articles
Category:Incorporation
Date:24-05-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2022
Memorandum Articles
Category:Incorporation
Date:06-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Memorandum Articles
Category:Incorporation
Date:16-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Memorandum Articles
Category:Incorporation
Date:04-10-2017
Resolution
Category:Resolution
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:22-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2016
Capital Cancellation Shares
Category:Capital
Date:07-11-2016
Resolution
Category:Resolution
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2016
Capital Allotment Shares
Category:Capital
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2015
Auditors Resignation Company
Category:Auditors
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Capital Allotment Shares
Category:Capital
Date:05-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025
Trading Addresses
Gimlet Rock Caravan Park, Pwllheli, Gwynedd, LL535AY
Glan Gors Holiday Park, Lon Bryn Mair, Brynteg, Gwynedd, LL788QA
Maidenhead Road, Windsor, Berkshire, SL45TR
Second Avenue, Ravenswing Caravan Park, Aldermaston, Reading, Berkshire, RG74PX
Talysn Caravan Park, Abersoch, Pwllheli, Gwynedd, LL537UD
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Contact
08004702940purchaseledger@haulfryn.co.ukhaulfryn.co.uk
Clarion House Norreys Drive, Maidenhead, Berkshire, SL64FL