Haulfryn Holdings Limited
Company Profile
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MediumHaulfryn Holdings Limited
13771781•Private Limited With Share Capital
Clarion House Norreys Drive, Maidenhead, SL64FL
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Incorporated
29/11/2021
Company Age
4 years
Directors
9
Employees
221
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Haulfryn Holdings Limited (13771781) is a private limited with share capital incorporated on 29/11/2021 (4 years old) and registered in maidenhead, SL64FL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 29/11/2021
SL64FL
221 employees
Financial Overview
Total Assets
£125.52M
Liabilities
£14.26M
Net Assets
£111.27M
Turnover
£43.32M
Cash
£3.44M
Key Metrics
221
Employees
9
Directors
116
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2025
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2024
Capital Cancellation Shares
Category:Capital
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
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
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:03-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
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
Memorandum Articles
Category:Incorporation
Date:11-07-2022
Resolution
Category:Resolution
Date:11-07-2022
Resolution
Category:Resolution
Date:11-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2022
Capital Allotment Shares
Category:Capital
Date:06-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Incorporation Company
Category:Incorporation
Date:29-11-2021
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025
Trading Addresses
Clarion House, Norreys Drive, Maidenhead, SL64FLRegistered
Related Companies
10
Contact
haulfryn.co.uk
Clarion House Norreys Drive, Maidenhead, SL64FL