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HAULFRYN GROUP LIMITED - Clarion House, Norreys Drive, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00307876
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Clarion House
- Norreys Drive
- Maidenhead
- Berkshire
- SL6 4FL
- England Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England UK
Management
- Geschäftsführung
- VESTBIRK, Georgina Mary
- MINOPRIO, Hugo Copinger
- HOWARD, Patrick
- SCHOFIELD, Jonathan Hugh
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.12.1935
- Alter der Firma 1935-12-06 88 Jahre
- SIC/NACE
- 55209
Eigentumsverhältnisse
- Beneficial Owners
- Suffolk Street Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HAULFRYN ESTATE COMPANY LIMITED
- Rechtsträger-Kennung (LEI)
- 213800X1565B25NGQG71
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-31
✓
- lezte Bilanzhinterlegung
- 2013-05-11
- Jahresmeldung
- Fälligkeit: 2024-05-25
- Letzte Einreichung: 2023-05-11
✓
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HAULFRYN GROUP LIMITED Firmenbeschreibung
- HAULFRYN GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00307876. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.12.1935 registriert. HAULFRYN GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAULFRYN ESTATE COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55209" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.05.2013.Die Firma kann schriftlich über Clarion House erreicht werden.
Jetzt sichern HAULFRYN GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Haulfryn Group Limited - Clarion House, Norreys Drive, Maidenhead, Berkshire, Grossbritannien
- 1935-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00307876#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00307876#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00307876#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-director-company-with-name-termination-date (2024-03-01) - TM01
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accounts-with-accounts-type-full (2024-03-16) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-06-21) - CS01
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-15) - MR01
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
-
termination-director-company-with-name-termination-date (2023-03-01) - TM01
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-04-27) - PSC02
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mortgage-satisfy-charge-full (2022-03-02) - MR04
-
withdrawal-of-a-person-with-significant-control-statement (2022-04-27) - PSC09
-
accounts-with-accounts-type-group (2022-11-08) - AA
-
confirmation-statement-with-updates (2022-05-18) - CS01
-
termination-secretary-company-with-name-termination-date (2022-11-25) - TM02
-
memorandum-articles (2022-05-24) - MA
-
resolution (2022-05-24) - RESOLUTIONS
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statement-of-companys-objects (2022-05-19) - CC04
-
appoint-person-director-company-with-name-date (2022-08-01) - AP01
-
appoint-person-director-company-with-name-date (2022-08-19) - AP01
-
termination-director-company-with-name-termination-date (2022-08-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-24) - CS01
-
termination-secretary-company-with-name-termination-date (2021-10-19) - TM02
-
appoint-person-director-company-with-name-date (2021-05-12) - AP01
-
appoint-person-secretary-company-with-name-date (2021-05-07) - AP03
-
change-person-director-company-with-change-date (2021-05-06) - CH01
-
termination-director-company-with-name-termination-date (2021-04-29) - TM01
-
termination-secretary-company-with-name-termination-date (2021-03-23) - TM02
-
change-person-director-company-with-change-date (2021-01-20) - CH01
-
appoint-person-secretary-company-with-name-date (2021-10-19) - AP03
-
resolution (2021-12-06) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-06-24) - TM01
-
memorandum-articles (2021-12-06) - MA
-
termination-director-company-with-name-termination-date (2021-11-11) - TM01
-
accounts-with-accounts-type-group (2021-10-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
appoint-person-secretary-company-with-name-date (2020-07-08) - AP03
-
confirmation-statement-with-updates (2020-05-13) - CS01
-
termination-director-company-with-name-termination-date (2020-02-04) - TM01
-
termination-secretary-company-with-name-termination-date (2020-07-08) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-25) - MR01
-
appoint-person-director-company-with-name-date (2020-02-10) - AP01
-
appoint-person-director-company-with-name-date (2020-10-06) - AP01
-
accounts-with-accounts-type-group (2020-10-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-10-15) - AA
-
memorandum-articles (2019-10-16) - MA
-
resolution (2019-10-16) - RESOLUTIONS
-
change-person-director-company-with-change-date (2019-09-04) - CH01
-
confirmation-statement-with-updates (2019-05-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-25) - AA
-
confirmation-statement-with-updates (2018-05-18) - CS01
-
termination-director-company-with-name-termination-date (2018-11-09) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-27) - MR01
-
termination-director-company-with-name-termination-date (2017-01-25) - TM01
-
appoint-person-director-company-with-name-date (2017-01-26) - AP01
-
confirmation-statement-with-updates (2017-06-20) - CS01
-
termination-director-company-with-name-termination-date (2017-09-30) - TM01
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resolution (2017-10-04) - RESOLUTIONS
-
memorandum-articles (2017-10-04) - MA
-
appoint-person-director-company-with-name-date (2017-10-05) - AP01
-
accounts-with-accounts-type-group (2017-11-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
-
resolution (2016-10-12) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-09-28) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-28) - AD01
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capital-allotment-shares (2016-06-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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capital-cancellation-shares (2016-11-07) - SH06
-
accounts-with-accounts-type-group (2016-11-08) - AA
-
termination-secretary-company-with-name-termination-date (2016-01-08) - TM02
-
capital-return-purchase-own-shares (2016-12-06) - SH03
-
change-person-director-company-with-change-date (2016-06-01) - CH01
-
appoint-person-secretary-company-with-name-date (2016-01-08) - AP03
-
second-filing-capital-allotment-shares (2016-11-22) - RP04SH01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-23) - AP01
-
auditors-resignation-company (2015-09-30) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-24) - MR01
-
accounts-with-accounts-type-group (2015-11-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-12-16) - TM01
-
appoint-person-director-company-with-name-date (2014-10-23) - AP01
-
capital-allotment-shares (2014-08-05) - SH01
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accounts-with-accounts-type-group (2014-07-18) - AA
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change-account-reference-date-company-current-extended (2014-07-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-09-11) - AP01
-
mortgage-satisfy-charge-part (2013-04-23) - MR04
-
resolution (2013-05-02) - RESOLUTIONS
-
termination-director-company-with-name (2013-05-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
-
capital-allotment-shares (2013-06-20) - SH01
-
capital-allotment-shares (2013-07-22) - SH01
-
accounts-with-accounts-type-group (2013-07-23) - AA
-
termination-director-company-with-name (2013-10-22) - TM01
-
termination-director-company-with-name (2013-12-17) - TM01
-
appoint-person-director-company-with-name (2013-10-22) - AP01
-
appoint-person-director-company-with-name (2013-12-17) - AP01
-
legacy (2013-02-05) - MG01
-
appoint-person-secretary-company-with-name (2013-01-23) - AP03
-
termination-secretary-company-with-name (2013-01-22) - TM02
-
change-registered-office-address-company-with-date-old-address (2013-01-03) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-07-10) - AP01
-
change-account-reference-date-company-previous-shortened (2012-07-27) - AA01
-
termination-director-company-with-name (2012-07-09) - TM01
-
accounts-with-accounts-type-group (2012-12-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
-
change-account-reference-date-company-previous-shortened (2012-10-25) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
capital-return-purchase-own-shares (2011-02-14) - SH03
-
capital-cancellation-shares (2011-06-08) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
-
move-registers-to-registered-office-company (2011-06-08) - AD04
-
resolution (2011-01-24) - RESOLUTIONS
-
capital-return-purchase-own-shares (2011-06-10) - SH03
-
capital-cancellation-shares (2011-02-14) - SH06
-
accounts-with-accounts-type-group (2011-07-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
legacy (2010-08-12) - MG02
-
legacy (2010-10-25) - MG02
-
legacy (2010-11-03) - MG02
-
change-person-director-company-with-change-date (2010-06-03) - CH01
-
change-person-secretary-company-with-change-date (2010-06-03) - CH03
-
accounts-with-accounts-type-group (2010-05-13) - AA
-
change-sail-address-company (2010-06-03) - AD02
-
move-registers-to-sail-company (2010-07-09) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
-
resolution (2010-12-23) - RESOLUTIONS
-
legacy (2010-11-04) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-07-08) - 363a
-
legacy (2009-06-12) - 288c
-
legacy (2009-03-04) - 395
-
legacy (2009-06-18) - 190
-
accounts-with-accounts-type-group (2009-09-04) - AA
-
legacy (2009-06-18) - 353
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-10-23) - 395
-
legacy (2008-11-29) - 395
-
legacy (2008-01-14) - 288a
-
accounts-with-accounts-type-group (2008-07-16) - AA
-
legacy (2008-06-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-04-03) - 288a
-
accounts-with-accounts-type-group (2007-04-27) - AA
-
legacy (2007-02-15) - 288b
-
legacy (2007-12-19) - 288b
-
legacy (2007-06-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-06-05) - 363s
-
accounts-with-accounts-type-group (2006-06-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-02-19) - 395
-
legacy (2005-03-02) - 395
-
legacy (2005-06-02) - 363s
-
accounts-with-accounts-type-group (2005-06-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
resolution (2004-04-08) - RESOLUTIONS
-
legacy (2004-02-26) - 395
-
legacy (2004-11-25) - 288a
-
legacy (2004-12-23) - 395
-
accounts-with-accounts-type-group (2004-06-16) - AA
-
legacy (2004-06-16) - 363s
-
legacy (2004-06-17) - 169
-
legacy (2004-07-16) - 88(2)R
-
legacy (2004-11-12) - 288b
-
legacy (2004-06-17) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-07-12) - AA
-
legacy (2003-05-22) - 363s
-
legacy (2003-05-10) - 403a
-
auditors-resignation-company (2003-02-28) - AUD
-
legacy (2003-02-19) - 395
-
legacy (2003-02-05) - 395
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-31) - 395
-
accounts-with-accounts-type-group (2002-06-28) - AA
-
legacy (2002-05-21) - 363s
-
legacy (2002-02-20) - 395
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-09-14) - 288a
-
legacy (2001-05-31) - 363s
-
accounts-with-accounts-type-group (2001-07-07) - AA
-
memorandum-articles (2001-01-02) - MEM/ARTS
-
legacy (2001-02-03) - 395
-
resolution (2001-01-02) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-28) - 288b
-
legacy (2000-05-09) - 288a
-
legacy (2000-06-09) - 363s
-
legacy (2000-01-11) - 288b
-
accounts-with-accounts-type-full-group (2000-06-29) - AA
-
legacy (2000-08-10) - 288b
-
legacy (2000-08-16) - 288b
-
legacy (2000-08-22) - 288a
-
legacy (2000-06-09) - 395
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-06-28) - AA
-
legacy (1999-05-28) - 363s
-
legacy (1999-05-17) - 395
-
legacy (1999-03-11) - 288a
-
legacy (1999-01-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-30) - 403b
-
legacy (1998-01-09) - 395
-
certificate-change-of-name-company (1998-04-24) - CERTNM
-
legacy (1998-05-30) - 363s
-
legacy (1998-05-30) - 403a
-
accounts-with-accounts-type-full-group (1998-05-30) - AA
-
auditors-resignation-company (1998-08-26) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-14) - 288a
-
memorandum-articles (1997-05-12) - MEM/ARTS
-
legacy (1997-12-23) - 395
-
accounts-with-accounts-type-full-group (1997-06-03) - AA
-
resolution (1997-05-12) - RESOLUTIONS
-
legacy (1997-11-20) - 395
-
legacy (1997-06-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-09-20) - 288
-
legacy (1996-07-30) - 287
-
accounts-with-accounts-type-full-group (1996-06-08) - AA
-
legacy (1996-06-08) - 363s
-
legacy (1996-05-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
resolution (1995-07-20) - RESOLUTIONS
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-09) - 363s
-
legacy (1995-05-16) - 395
-
accounts-with-accounts-type-full-group (1995-07-19) - AA
-
memorandum-articles (1995-07-20) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-06-01) - 363s
-
legacy (1994-04-05) - 169
-
accounts-with-accounts-type-full-group (1994-06-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-06-02) - AA
-
legacy (1993-06-02) - 363s
-
legacy (1993-02-12) - 395
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-01-10) - RESOLUTIONS
-
legacy (1992-06-09) - 363s
-
legacy (1992-01-10) - 88(2)R
-
legacy (1992-05-12) - 403b
-
legacy (1992-06-18) - 288
-
legacy (1992-08-25) - 288
-
accounts-with-accounts-type-full-group (1992-09-28) - AA
-
legacy (1992-04-29) - 395
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-11-13) - RESOLUTIONS
-
legacy (1991-11-13) - 88(2)R
-
legacy (1991-11-13) - 123
-
legacy (1991-11-13) - 122
-
accounts-with-accounts-type-full-group (1991-06-13) - AA
-
legacy (1991-06-13) - 363a
-
legacy (1991-01-10) - 395
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-06-12) - 395
-
legacy (1990-12-04) - 395
-
legacy (1990-11-29) - 395
-
accounts-with-accounts-type-full-group (1990-09-05) - AA
-
legacy (1990-07-31) - 363
-
legacy (1990-07-26) - 395
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-09-13) - 363
-
accounts-with-accounts-type-full (1989-09-13) - AA
-
legacy (1989-08-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-03-21) - 288
-
accounts-with-accounts-type-full-group (1988-12-12) - AA
-
legacy (1988-12-12) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-09-10) - 395
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-07-20) - 363
-
accounts-with-accounts-type-full-group (1987-07-20) - AA
-
legacy (1987-05-20) - 288
-
legacy (1987-03-10) - 395
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-10-06) - 363
-
accounts-with-accounts-type-group (1986-08-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-06-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-02) - AA
-
accounts-with-made-up-date (1984-05-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-10-22) - AA
-
accounts-with-made-up-date (1982-04-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-09-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-08-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-08-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-01-24) - AA
-
accounts-with-made-up-date (1977-08-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1974
-
accounts-with-made-up-date (1974-06-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1935
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miscellaneous (1935-12-06) - MISC
