HAULFRYN GROUP LIMITED
Company details
- Registered name
- HAULFRYN GROUP LIMITED
- Company number
- 00307876
- Registered office
- CLARION HOUSE, NORREYS DRIVE, MAIDENHEAD, BERKSHIRE, SL6 4FL, ENGLAND · 8 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 December 1935
- Status
- Active
- Age
- 90 years
- Nature of business (SIC)
- 55209 — Other holiday and other collective accommodation · 56101 — Licenced restaurants
- Accounts — next due
- 31 Oct 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 25 May 2027
- Confirmation statement — last
- 11 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 6 of 71 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 38 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Director resigned | MCGHEE, Robert John | — |
| 04/06/2026 | Charge registered | — | A registered charge |
| 01/02/2026 | Director appointed | — | NICOL, Paul John |
| 19/03/2025 | Director resigned | VESTBIRK, Georgina Mary | — |
| 14/01/2025 | Secretary appointed | — | GORMAN, Jeremy Philip |
| 01/09/2024 | Director appointed | — | MINOPRIO, Sophie Elizabeth |
| 27/02/2024 | Director resigned | HURST, Jonathan Paul Fenton | — |
| 29/09/2023 | Director appointed | — | SCHOFIELD, Jonathan Hugh |
| 10/08/2023 | Charge registered | — | A registered charge |
| 01/08/2023 | Director appointed | — | MCGHEE, Robert John |
| 01/08/2023 | Director appointed | — | HOWARD, Patrick |
| 28/02/2023 | Director resigned | HARVEY, Peter James | — |
| 15/02/2023 | Director resigned | PATTEN, Adrian Nicholas | — |
| 31/01/2023 | Director resigned | STATHAM, Fiona Annette | — |
| 25/11/2022 | Secretary resigned | WAGNER, Lauren | — |
| 11/08/2022 | Director appointed | — | EGGAR, Timothy John Crommelin |
| 01/08/2022 | Director appointed | — | HARVEY, Peter James |
| 29/07/2022 | Director resigned | MURPHY, David Roger | — |
| 20/04/2022 | Person with significant control added | — | Suffolk Street Holdings Limited |
| 08/11/2021 | Director resigned | LU, Hongyan | — |
Financial highlights
No figures could be read from the accounts filed on 06 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HAULFRYN GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
6 outstanding · 19 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HAULFRYN GROUP LIMITED (00307876)
HAULFRYN GROUP LIMITED is a private limited company incorporated on 6 December 1935 and registered in the United Kingdom under company number 00307876. Its registered office is at CLARION HOUSE, NORREYS DRIVE, MAIDENHEAD, BERKSHIRE, SL6 4FL, ENGLAND. The recorded nature of business is other holiday and other collective accommodation (SIC 55209). The company is currently active , with statutory accounts last made up to 31 January 2026. 45 active officers are on record , and the person with significant control is Suffolk Street Holdings Limited. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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