Suffolk Street Holdings Limited

Active13771861 Private limited company
Incorporated
29 November 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Group
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
12 December 2026
Last conf. stmt
28 November 2025

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
Also at Haulfryn Group Limited, Haulfryn Limited, Haulfryn Holdings Limited
British
Born October 1967 (59)
Gorman, Jeremy Philip
Secretary · Appointed 14 January 2025
Director · Appointed 1 September 2024
Also at Haulfryn Group Limited, Haulfryn Limited, Haulfryn Holdings Limited
British
Born December 1978 (47)
Director · Appointed 29 September 2023
Also at Seddon Real Estate Limited, Haulfryn Group Limited, Haulfryn Limited · more companies
British
Born February 1961 (65)
Director · Appointed 1 August 2023
Also at Haulfryn Group Limited, Haulfryn Limited, Haulfryn Holdings Limited · more companies
British
Born August 1980 (46)
Director · Appointed 11 August 2022
Also at Haulfryn Group Limited, Haulfryn Limited, Haulfryn Holdings Limited · more companies
British
Born December 1951 (74)
Director · Appointed 15 December 2021
Also at Haulfryn Group Limited, Haulfryn Limited, Haulfryn Holdings Limited
British,German
Born December 1980 (45)
Officer history (7 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
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
15 December 2021
Appointed Statham, Fiona Annette as Director
15 December 2021
Appointed Hurst, Jonathan Paul Fenton as Director
15 December 2021
Appointed Murphy, David Roger as Director
15 December 2021
Appointed Vestbirk, Georgina Mary as Director
15 December 2021
Appointed Minoprio, Hugo Copinger as Director
29 November 2021
Appointed Patten, Adrian Nicholas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Suffolk Street Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 April 2022
Ceased Adrian Nicholas Patten — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Group of companies' accounts31 January 2026

Some other companies at this address

Haulfryn Group Limited
Haulfryn Holdings Limited
Haulfryn Limited
Logrhythm Limited

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