opendata.bot
Company number
10780135

HAULFRYN LIMITED

Officer · GORMAN, Jeremy Philip and 20 others
Active
✓ Active company on the official register. Next accounts due 31 October 2027.
3 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HAULFRYN LIMITED
Company number
10780135
Registered office
CLARION HOUSE, NORREYS DRIVE, MAIDENHEAD, BERKSHIRE, SL6 4FL, ENGLAND · 8 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 May 2017
Status
Active
Age
9 years
Nature of business (SIC)
55209 — Other holiday and other collective accommodation
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 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.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 14 resigned

secretary
Appointed 14/01/2025
Active
director
Appointed 11/08/2022
Active
director
Appointed 01/08/2023
Active
director
Appointed 18/05/2022
Active
director
Appointed 01/09/2024
Active
director
Appointed 01/02/2026
Active
director
Appointed 29/09/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Haulfryn Group Limited
owns 75–100% of shares
Notified 19/11/2017
Haulfryn Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/07/2022
Suffolk Street Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/05/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/07/2022
Corporate owner owns 75–100% of shares Control ended 19/05/2022 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/07/2022 Controls 2 companies

Serving officers

secretary Appointed 14/01/2025
director Appointed 11/08/2022
director Appointed 01/08/2023
director Appointed 18/05/2022
director Appointed 01/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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
04/07/2022 Person with significant control ceased Suffolk Street Holdings Limited
04/07/2022 Person with significant control added Haulfryn Holdings Limited

Financial highlights

No figures could be read from the accounts filed on 07 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 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RP04SH01 — second-filing-capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: Barclays Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: Barclays Bank PLC as Security Trustee
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Haulfryn Limited — SL6 4FL
Trading as Crugan Holiday Park, Delamere Lake and Sailing Holiday Park, Edgeley Holiday Park, Tal Y Fan Holiday Park, The Warren Resort & Spa, Dewlands Residential Park, Grange Estate Residential Park, Longbeech Residential Park, Meadowlands Residential Park, Mytchett Residential Park, Oaktree Residential Park, Ravenswing Residential Park, Surrey Hills Residential Park, Westwood and Glendene Residential Park, Willow Riverside Residential Park
Tier 1 · renews 18/05/2027
ICO entry
Haulfryn Limited — SL6 4FL
Trading as Crugan Holiday Park, Dewlands Park, Grange Estate, Mytchett Park, Ravenswing Park, Tal Y Fan Holiday Park, Westwood And Glendene Park, Delamere Lake Sailing & Holiday Park, Edgeley Holiday Park, Longbeech Park, Oaktree Park, Surrey Hills Park, The Warren, Willows Riverside Park
Tier 2 · renews 10/01/2027
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of HAULFRYN LIMITED?
According to the official registry, the company number of HAULFRYN LIMITED is 10780135.
Where is HAULFRYN LIMITED registered?
The registered office is CLARION HOUSE, NORREYS DRIVE, MAIDENHEAD, BERKSHIRE, SL6 4FL, ENGLAND.
Who runs HAULFRYN LIMITED?
GORMAN, Jeremy Philip is listed among the officers of HAULFRYN LIMITED.
What is the SIC code of HAULFRYN LIMITED?
The nature of business is recorded under SIC code 55209 — Other holiday and other collective accommodation.
Who controls HAULFRYN LIMITED?
Haulfryn Group Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HAULFRYN LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.
Does HAULFRYN LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About HAULFRYN LIMITED (10780135)

HAULFRYN LIMITED is a private limited company incorporated on 19 May 2017 and registered in the United Kingdom under company number 10780135. 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. 21 active officers are on record , and the person with significant control is Haulfryn Group Limited. 3 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 9 September 2026.

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