Haulfryn Group Limited

Active00307876 Private limited company
Incorporated
6 December 1935 (90 years)
Industry
Other holiday and other collective accommodation (55209)
Licensed restaurants (56101)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Clarion House
Norreys Drive
Maidenhead
SL6 4FL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
72
Outstanding
7
Part satisfied
1
Satisfied
64

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
Also at Haulfryn Limited, Haulfryn Holdings Limited, Suffolk Street Holdings Limited
British
Born October 1967 (59)
Gorman, Jeremy Philip
Secretary · Appointed 14 January 2025
Director · Appointed 1 September 2024
Also at Haulfryn Limited, Haulfryn Holdings Limited, Suffolk Street Holdings Limited
British
Born December 1978 (47)
Director · Appointed 29 September 2023
Also at Seddon Real Estate Limited, Haulfryn Limited, Haulfryn Holdings Limited · more companies
British
Born February 1961 (65)
Director · Appointed 1 August 2023
Also at Haulfryn Limited, Haulfryn Holdings Limited, Suffolk Street Holdings Limited · more companies
British
Born August 1980 (46)
Director · Appointed 11 August 2022
Also at Haulfryn Limited, Haulfryn Holdings Limited, Suffolk Street Holdings Limited · more companies
British
Born December 1951 (74)
Director · Appointed 1 October 2020
Also at Haulfryn Limited, Haulfryn Holdings Limited, Suffolk Street Holdings Limited
British,German
Born December 1980 (45)
Officer history (38 former)
30 June 2026
Resigned Mcghee, Robert John as Director
1 February 2026
Appointed Nicol, Paul John as Director
19 March 2025
Resigned Vestbirk, Georgina Mary as Director
14 January 2025
Appointed Gorman, Jeremy Philip as Secretary
1 September 2024
Appointed Minoprio, Sophie Elizabeth as Director
27 February 2024
Resigned Hurst, Jonathan Paul Fenton as Director
29 September 2023
Appointed Schofield, Jonathan Hugh as Director
1 August 2023
Appointed Howard, Patrick as Director
1 August 2023
Appointed Mcghee, Robert John as Director
28 February 2023
Resigned Harvey, Peter James as Director
15 February 2023
Resigned Patten, Adrian Nicholas as Director
31 January 2023
Resigned Statham, Fiona Annette as Director
25 November 2022
Resigned Wagner, Lauren as Secretary
11 August 2022
Appointed Eggar, Timothy John Crommelin as Director
1 August 2022
Appointed Harvey, Peter James as Director
29 July 2022
Resigned Murphy, David Roger as Director
8 November 2021
Resigned Lu, Hongyan as Director
12 October 2021
Appointed Wagner, Lauren as Secretary
12 October 2021
Resigned Gorman, Jeremy Philip as Secretary
18 June 2021
Resigned Tye, Michael Edward as Director
10 May 2021
Appointed Murphy, David Roger as Director
28 April 2021
Resigned Britton, Matthew Victor as Director
27 April 2021
Appointed Gorman, Jeremy Philip as Secretary
19 March 2021
Resigned Harris, Kelly as Secretary
1 October 2020
Appointed Minoprio, Hugo Copinger as Director
24 June 2020
Appointed Harris, Kelly as Secretary
24 June 2020
Resigned Gorman, Jeremy Philip as Secretary
1 February 2020
Appointed Lu, Hongyan as Director
31 January 2020
Resigned Mcghee, Robert John as Director
28 September 2018
Resigned Eggar, Timothy John Crommelin as Director
16 September 2017
Appointed Vestbirk, Georgina Mary as Director
16 September 2017
Resigned Minoprio, George Charles Anthony as Director
1 January 2017
Appointed Tye, Michael Edward as Director
31 December 2016
Resigned Mace, David Champion as Director
16 September 2016
Resigned Evans, Mark as Director
16 September 2016
Appointed Britton, Matthew Victor as Director
1 January 2016
Appointed Gorman, Jeremy Philip as Secretary
31 December 2015
Resigned Latham, Pippa as Secretary
1 October 2015
Appointed Hurst, Jonathan Paul Fenton as Director
15 December 2014
Resigned Pearson, Charles David as Director
13 October 2014
Appointed Patten, Adrian Nicholas as Director
1 December 2013
Appointed Statham, Fiona Annette as Director
1 December 2013
Resigned Richards, Emma Jean as Director
15 October 2013
Resigned Mccosh, William as Director
14 October 2013
Appointed Mcghee, Robert John as Director
1 September 2013
Appointed Mace, David Champion as Director
30 April 2013
Resigned Tucker, Rodney Philip as Director
1 September 2012
Appointed Latham, Pippa as Secretary
1 September 2012
Resigned Evans, Mark as Secretary
20 June 2012
Resigned Minoprio, Richard Drummond as Director
20 June 2012
Resigned Minoprio, Stephen James Calder as Director
10 May 2012
Appointed Eggar, Timothy John Crommelin as Director
13 December 2007
Appointed Minoprio, George Charles Anthony as Director
13 December 2007
Resigned Minoprio, Frank Charles as Director
12 March 2007
Appointed Evans, Mark as Secretary
12 March 2007
Appointed Evans, Mark as Director
31 January 2007
Resigned Bell, Thomas Leonard as Director
31 January 2007
Resigned Bell, Thomas Leonard as Secretary
1 November 2004
Appointed Pearson, Charles David as Director
31 October 2004
Resigned Lloyd, Carolyn Frances as Director
31 October 2004
Resigned Holland, James Albert as Director
11 September 2001
Appointed Richards, Emma Jean as Director
1 August 2000
Appointed Mccosh, William as Director
1 August 2000
Resigned Minoprio, Quinton Lionel as Director
31 July 2000
18 April 2000
Appointed Minoprio, Richard Drummond as Director
14 January 2000
Resigned Clish, Antony Norman as Director
31 December 1999
Resigned Denning, Roland John as Director
3 March 1999
Appointed Burrell, Richard Carey Mathieson as Director
17 December 1998
Resigned Minoprio, John Charles Anthony as Director
1 January 1997
Appointed Tucker, Rodney Philip as Director
12 September 1996
Appointed Denning, Roland John as Director
19 April 1996
Resigned Slipper, Anthony Kent as Director
16 July 1992
Appointed Slipper, Anthony Kent as Director
6 June 1992
Appointed Minoprio, Frank Charles as Director
6 June 1992
Appointed Minoprio, John Charles Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13771861

Filings 401

DateDescriptionMade Up ToPagesPDF
25 September 2026Registration of a charge
6 August 2026Full accounts31 January 2026
1 July 2026Termination of appointment of a director
9 June 2026Registration of a charge
13 May 2026Confirmation statement with updates11 May 2026
Show all 401 filings

Some other companies at this address

Haulfryn Holdings Limited
Haulfryn Limited
Logrhythm Limited
Suffolk Street Holdings Limited

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