HAULFRYN HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
HAULFRYN HOLDINGS LIMITED

COMPANY NUMBER
13771781

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
29/11/2021 (3years old)

WEBSITE
haulfryn.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/11/2023

ACCOUNTS MADE UP TO
31/01/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CLARION HOUSE NORREYS DRIVE
MAIDENHEAD
SL6 4FL

TRADING ADDRESSES

Clarion House
Norreys Drive
MAIDENHEAD
SL6 4FL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.7M

NET WORTH

£117.2M

TOTAL LIABILITIES

£11.6M

NET ASSETS

£117.2M

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

5

SHAREHOLDERS

110

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Board Member Sophie Elizabeth Minoprio (932737988) Appointed
Date: 09/03/2024	Event: New Accounts filed
Date: 05/03/2024	Event: Jonathan Paul Fenton Hurst (920374662) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HAULFRYN HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.7M

NET WORTH

£117.2M

TOTAL LIABILITIES

£11.6M

NET ASSETS

£117.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

5

SHAREHOLDERS

110

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MANGONEL LTD	Owned: 13.01 %	Shares: 96,949	Price per share: £1.00	Total Value: £96,949.00
JOHN MINOPRIO	Owned: 8.28 %	Shares: 61,668	Price per share: £1.00	Total Value: £61,668.00
CASTLENUOVO LTD	Owned: 7.76 %	Shares: 57,846	Price per share: £1.00	Total Value: £57,846.00
FRANK MINOPRIO	Owned: 5.63 %	Shares: 41,964	Price per share: £1.00	Total Value: £41,964.00
NOELLE MINOPRIO	Owned: 4.12 %	Shares: 30,720	Price per share: £1.00	Total Value: £30,720.00
CAROLYN LLOYD	Owned: 3.85 %	Shares: 28,675	Price per share: £1.00	Total Value: £28,675.00
RICHARD MINOPRIO	Owned: 3.50 %	Shares: 26,055	Price per share: £1.00	Total Value: £26,055.00
NICHOLAS INGRAM	Owned: 3.42 %	Shares: 25,511	Price per share: £1.00	Total Value: £25,511.00
CAROLINE WIGHAM	Owned: 3.29 %	Shares: 24,513	Price per share: £1.00	Total Value: £24,513.00
NICOLA BROWN	Owned: 3.03 %	Shares: 22,570	Price per share: £1.00	Total Value: £22,570.00
CEETEES LIMITED	Owned: 2.80 %	Shares: 20,864	Price per share: £1.00	Total Value: £20,864.00
KATHERINE RANSOM	Owned: 2.41 %	Shares: 17,941	Price per share: £1.00	Total Value: £17,941.00
PAMELA J. LEACH	Owned: 2.35 %	Shares: 17,538	Price per share: £1.00	Total Value: £17,538.00
CHARMIAN EGGAR	Owned: 2.04 %	Shares: 15,220	Price per share: £1.00	Total Value: £15,220.00
CAMILLA ASTON	Owned: 1.86 %	Shares: 13,847	Price per share: £1.00	Total Value: £13,847.00
JENNIFER ASTON	Owned: 1.73 %	Shares: 12,918	Price per share: £1.00	Total Value: £12,918.00
LUCY PATTEN	Owned: 1.58 %	Shares: 11,756	Price per share: £1.00	Total Value: £11,756.00
ANTONIA WALLS	Owned: 1.38 %	Shares: 10,297	Price per share: £1.00	Total Value: £10,297.00
VICTORIA STEWART	Owned: 1.26 %	Shares: 9,398	Price per share: £1.00	Total Value: £9,398.00
SARAH CHURTON	Owned: 1.18 %	Shares: 8,791	Price per share: £1.00	Total Value: £8,791.00
CHRISTOPHER BROWN	Owned: 1.15 %	Shares: 8,570	Price per share: £1.00	Total Value: £8,570.00
ANTHONY MINOPRIO	Owned: 1.10 %	Shares: 8,170	Price per share: £1.00	Total Value: £8,170.00
CHARLOTTE DAVIES	Owned: 1.09 %	Shares: 8,150	Price per share: £1.00	Total Value: £8,150.00
OTTO DAVIES	Owned: 0.13 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ALISDAIR WIGHAM	Owned: 0.13 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JOSEPHINE DOWN	Owned: 0.13 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MARINA VESTBIRK	Owned: 0.13 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ELIZABETH MINOPRIO	Owned: 0.13 %	Shares: 933	Price per share: £1.00	Total Value: £933.00
ADAM CHURTON	Owned: 0.12 %	Shares: 920	Price per share: £1.00	Total Value: £920.00
ALEXANDRA CHURTON	Owned: 0.12 %	Shares: 920	Price per share: £1.00	Total Value: £920.00
SOPHIE HIDDLESTON	Owned: 0.09 %	Shares: 670	Price per share: £1.00	Total Value: £670.00
JULIAN HALLMARK	Owned: 0.07 %	Shares: 520	Price per share: £1.00	Total Value: £520.00
ADRIAN PATTEN	Owned: 0.07 %	Shares: 510	Price per share: £1.00	Total Value: £510.00
GRAHAM POMERY	Owned: 0.07 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
NICHOLAS INGRAM	Owned: 0.07 %	Shares: 499	Price per share: £1.00	Total Value: £499.00
JOSHUA ASTON MCNAUGHT	Owned: 0.06 %	Shares: 479	Price per share: £1.00	Total Value: £479.00
GABRIEL ASTON MCNAUGHT	Owned: 0.06 %	Shares: 479	Price per share: £1.00	Total Value: £479.00
SHAUNA MINOPRIO	Owned: 0.06 %	Shares: 419	Price per share: £1.00	Total Value: £419.00
JAMES MINOPRIO	Owned: 0.06 %	Shares: 419	Price per share: £1.00	Total Value: £419.00
HUGO MINOPRIO	Owned: 0.06 %	Shares: 419	Price per share: £1.00	Total Value: £419.00
LISA MINOPRIO	Owned: 0.05 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
JOHN DAVIES	Owned: 0.05 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
FREDERICK SQUIRE-SANDERS	Owned: 0.03 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ANNABEL SQUIRE-SANDERS	Owned: 0.03 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
MARK RANSOM	Owned: 0.03 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
LOUIS DOWN	Owned: 0.03 %	Shares: 231	Price per share: £1.00	Total Value: £231.00
HELEN LEACH	Owned: 0.03 %	Shares: 211	Price per share: £1.00	Total Value: £211.00
LUCY ASTON	Owned: 0.03 %	Shares: 210	Price per share: £1.00	Total Value: £210.00
SOPHIE E. MINOPRIO	Owned: 1.03 %	Shares: 7,670	Price per share: £1.00	Total Value: £7,670.00
JOANNA SANDERS	Owned: 1.01 %	Shares: 7,550	Price per share: £1.00	Total Value: £7,550.00
DAVID HALLMARK	Owned: 0.97 %	Shares: 7,220	Price per share: £1.00	Total Value: £7,220.00
STEVEN VESTBIRK	Owned: 0.95 %	Shares: 7,064	Price per share: £1.00	Total Value: £7,064.00
CHARLES PEARSON	Owned: 0.94 %	Shares: 7,001	Price per share: £1.00	Total Value: £7,001.00
HELEN BURRELL	Owned: 0.93 %	Shares: 6,900	Price per share: £1.00	Total Value: £6,900.00
FRANK MINOPRIO	Owned: 0.93 %	Shares: 6,900	Price per share: £1.00	Total Value: £6,900.00
ALICE NOYONS	Owned: 0.93 %	Shares: 6,899	Price per share: £1.00	Total Value: £6,899.00
SOPHIE M. MINOPRIO	Owned: 0.84 %	Shares: 6,225	Price per share: £1.00	Total Value: £6,225.00
HUGH GREELEY	Owned: 0.83 %	Shares: 6,209	Price per share: £1.00	Total Value: £6,209.00
FIONA STATHAM	Owned: 0.82 %	Shares: 6,135	Price per share: £1.00	Total Value: £6,135.00
CHRISTOPHER STATHAM	Owned: 0.79 %	Shares: 5,862	Price per share: £1.00	Total Value: £5,862.00
EDWARD LEACH	Owned: 0.77 %	Shares: 5,761	Price per share: £1.00	Total Value: £5,761.00
SALLIE SKINNER	Owned: 0.75 %	Shares: 5,561	Price per share: £1.00	Total Value: £5,561.00
COLLEEN MINOPRIO	Owned: 0.70 %	Shares: 5,200	Price per share: £1.00	Total Value: £5,200.00
TIMOTHY EGGAR	Owned: 0.67 %	Shares: 5,001	Price per share: £1.00	Total Value: £5,001.00
EMMA RICHARDS	Owned: 0.50 %	Shares: 3,710	Price per share: £1.00	Total Value: £3,710.00
NEIL LEACH	Owned: 1.03 %	Shares: 7,700	Price per share: £1.00	Total Value: £7,700.00
LOUIS EGGAR	Owned: 0.37 %	Shares: 2,755	Price per share: £1.00	Total Value: £2,755.00
CHARLOTTE DAVIES	Owned: 0.27 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
VICTORIA STEWART	Owned: 0.27 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MOLLY RICHARDS	Owned: 0.27 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
HANNAH RICHARDS	Owned: 0.27 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
VICTORIA BROWN	Owned: 0.24 %	Shares: 1,785	Price per share: £1.00	Total Value: £1,785.00
ELIZABETH MINOPRIO	Owned: 0.20 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
IONA MINOPRIO	Owned: 0.20 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
OLIVER PEARSON	Owned: 0.18 %	Shares: 1,364	Price per share: £1.00	Total Value: £1,364.00
BENJAMIN PEARSON	Owned: 0.18 %	Shares: 1,364	Price per share: £1.00	Total Value: £1,364.00
ZOE PEARSON	Owned: 0.17 %	Shares: 1,275	Price per share: £1.00	Total Value: £1,275.00
GEORGE MINOPRIO	Owned: 0.16 %	Shares: 1,208	Price per share: £1.00	Total Value: £1,208.00
ISOBEL FILIPOVA	Owned: 0.15 %	Shares: 1,104	Price per share: £1.00	Total Value: £1,104.00
GEORGINA VESTBRIK	Owned: 0.15 %	Shares: 1,097	Price per share: £1.00	Total Value: £1,097.00
JAMIE STATHAM	Owned: 0.14 %	Shares: 1,030	Price per share: £1.00	Total Value: £1,030.00
GEORGIA STATHAM	Owned: 0.14 %	Shares: 1,030	Price per share: £1.00	Total Value: £1,030.00
ALEXANDER HINTON	Owned: 0.13 %	Shares: 1,004	Price per share: £1.00	Total Value: £1,004.00
ABIGAIL BROWN	Owned: 0.13 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JOHN SKINNER	Owned: 0.03 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DAVID RICHARDS	Owned: 0.03 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ROBERT WALLS	Owned: 0.02 %	Shares: 140	Price per share: £1.00	Total Value: £140.00
ADAM HIDDLESTON	Owned: 0.02 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
ROSEMARY LEACH	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ROSALIND MACCURRACH	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
TABITHA MACCURRACH-PAINE	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
WILLIAM VESTBIRK	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PAMELA S. LEACH	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PATRICIA MACCURRACH	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
HILLARY GREELEY	Owned: 0.01 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
JOHN GREELEY	Owned: 0.01 %	Shares: 88	Price per share: £1.00	Total Value: £88.00
DAVID GREELEY	Owned: 0.01 %	Shares: 88	Price per share: £1.00	Total Value: £88.00
NICHOLAS JARVIE	Owned: 0.00 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
GAIL ASTON	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DANA GREELEY ARTZ	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
CHARLES ASTON	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
EMMA JARVIE	Owned: 0.00 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
CELIA MINOPRIO	Owned: 0.00 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
DAVID EVANS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE BURRELL	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW NOYONS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINA EVANS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELANIE RIACH	Owned: 0.03 %	Shares: 210	Price per share: £1.00	Total Value: £210.00
MICHAEL RUSHBY	Owned: 0.03 %	Shares: 205	Price per share: £1.00	Total Value: £205.00
GUY BROWN	Owned: 1.04 %	Shares: 7,785	Price per share: £1.00	Total Value: £7,785.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hugo Copinger Minoprio 15/12/2021 - Present (2 years and 11 months) Born in Dec 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hugo Copinger Minoprio 15/12/2021 - Present (2 years and 11 months) Born in Dec 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Georgina Mary Vestbirk 15/12/2021 - Present (2 years and 11 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Jonathan Paul Fenton Hurst 15/12/2021 - Present (2 years and 11 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy John Crommelin Eggar 11/08/2022 - Present (2 years and 3 months) Born in Dec 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 6 Past: 28	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Board Member Sophie Elizabeth Minoprio (932737988) Appointed
Date: 09/03/2024	Event: New Accounts filed
Date: 05/03/2024	Event: Jonathan Paul Fenton Hurst (920374662) has left the board
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Board Member Jonathan Hugh Schofield (928729012) Appointed
Date: 04/10/2023	Event: New Board Member Jonathan Hugh Schofield (931421759) Appointed
Date: 08/08/2023	Event: New Board Member Robert John McGhee (931205921) Appointed
Date: 08/08/2023	Event: New Board Member Patrick Howard (929765217) Appointed
Date: 03/03/2023	Event: Peter James Harvey (928354972) has left the board
Date: 20/02/2023	Event: Adrian Nicholas Patten (906726654) has left the board
Date: 07/02/2023	Event: Fiona Annette Statham (918371148) has left the board
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: New Board Member Timothy John Crommelin Eggar (929142053) Appointed
Date: 03/08/2022	Event: David Roger Murphy (923860732) has left the board
Date: 03/08/2022	Event: New Board Member Peter James Harvey (928354972) Appointed
Date: 30/05/2022	Event: New Board Member Hugo Copinger Minoprio (927506674) Appointed
Date: 27/12/2021	Event: New Board Member Jonathan Paul Fenton Hurst (920374662) Appointed
Date: 20/12/2021	Event: New Board Member Jonathan Paul Fenton Hurst (929061895) Appointed

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HAULFRYN HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.7M

£117.2M

£11.6M

£117.2M

People Overview

10

5

110

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.7M

£117.2M

£11.6M

£117.2M

Accounts

People Overview

10

5

110

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™