Website & contact details
- Website
Haulfryn Limited
- Incorporated
- 19 May 2017 (9 years)
- Industry
- Other holiday and other collective accommodation (55209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Clarion HouseNorreys DriveMaidenheadSL6 4FL
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born October 1967 (59)
Gorman, Jeremy Philip
Secretary · Appointed 14 January 2025
Director · Appointed 1 September 2024
British
Born December 1978 (47)
Director · Appointed 29 September 2023
British
Born February 1961 (65)
Director · Appointed 1 August 2023
British
Born August 1980 (46)
Director · Appointed 11 August 2022
British
Born December 1951 (74)
Director · Appointed 18 May 2022
British,German
Born December 1980 (45)
Officer history (14 former)
30 June 2026
1 February 2026
19 March 2025
14 January 2025
Appointed Gorman, Jeremy Philip as Secretary
1 September 2024
27 February 2024
29 September 2023
1 August 2023
1 August 2023
28 February 2023
15 February 2023
31 January 2023
25 November 2022
Resigned Wagner, Lauren as Secretary
11 August 2022
1 August 2022
29 July 2022
18 May 2022
18 May 2022
18 May 2022
18 May 2022
24 November 2021
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
10 May 2021
28 April 2021
27 April 2021
Appointed Gorman, Jeremy Philip as Secretary
19 March 2021
Resigned Harris, Kelly as Secretary
24 June 2020
Appointed Harris, Kelly as Secretary
24 June 2020
Resigned Gorman, Jeremy as Secretary
1 February 2020
Appointed Lu, Hongyan as Director
31 January 2020
19 May 2017
19 May 2017
Appointed Gorman, Jeremy as Secretary
19 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13771781
Former controllers (2)
4 July 2022
Ceased Suffolk Street Holdings Limited — Owns 75–100% of shares
19 May 2022
Ceased Haulfryn Group Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Haulfryn Limited This company Owns 75–100% of shares
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Insolvency filing | |||
| 25 September 2026 | Share capital filing | |||
| 25 September 2026 | Statement of capital | |||
| 25 September 2026 | Registration of a charge | |||
| 25 September 2026 | Resolutions |
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