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HAULFRYN GROUP LIMITED
CLARION HOUSE, NORREYS DRIVE, MAIDENHEAD, BERKSHIRE, SL6 4FLCompany Number: 00307876
Incorporation date: 06-Dec-1935
Status: Active
Entity type: Private Limited Company
SIC codes:
55209 Other holiday and other collective accommodation
56101 Licensed restaurants
SUMMARY
This company is 88.4 years old and is currently active. It is controlled by Suffolk Street Holdings Limited. The company has positive equity (net assets) of GBP 102.3 million which has increased from GBP 99.1 million in the previous year. The latest reported revenue figure is GBP 62.9 million which is similar to the previous year's figure of GBP 62.9 million. The company has 6 active officers (directors or partners) who are or were officers of 45 other companies, 10 (22.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Oct-2024Accounts Filed: FULL (31-Jan-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Jan-2020 | GBP | 62,854,000 | 7,003,000 | 1,873,000 | 1,810,000 | 3,883,000 | |
31-Jan-2019 | GBP | 62,947,000 | 9,316,000 | 1,599,000 | 647,000 | 6,179,000 | |
31-Jan-2018 | GBP | 59,192,000 | 10,627,000 | 846,000 | 1,756,000 | 9,105,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Jan-2020 | GBP | 7,546,000 | 16,172,000 | 14,317,000 | 44,981,000 | 745,000 | 2,942,000 | 29,441,000 | 102,285,000 |
31-Jan-2019 | GBP | 1,870,000 | 15,046,000 | 13,477,000 | 44,830,000 | 745,000 | 2,942,000 | 26,293,000 | 99,137,000 |
31-Jan-2018 | GBP | 8,273,000 | 19,003,000 | 13,041,000 | 44,697,000 | 745,000 | 2,942,000 | 20,612,000 | 94,773,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Lauren WAGNER | 12 Oct 2021 | 25 Nov 2022 | 0 - 1 | ||
Resigned | Jeremy Philip GORMAN | 27 Apr 2021 | 12 Oct 2021 | 0 - 1 | ||
Resigned | Kelly HARRIS | 24 Jun 2020 | 19 Mar 2021 | 0 - 1 | ||
Resigned | Jeremy Philip GORMAN | 01 Jan 2016 | 24 Jun 2020 | 0 - 1 | ||
Resigned | Mark EVANS | 12 Mar 2007 | 01 Sep 2012 | 0 - 26 | ||
Resigned | Thomas Leonard BELL | 31 Jan 2007 | 0 - 24 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Jonathan Hugh SCHOFIELD | 29 Sep 2023 | Director | British | 9 - 1 | 0 (0.0%) | |
Active | Robert John MCGHEE | 01 Aug 2023 | Chief Executive | English | 4 - 0 | 0 (0.0%) | |
Active | Patrick HOWARD | 01 Aug 2023 | Accountant | British | 14 - 1 | 1 (6.7%) | |
Active | Timothy John Crommelin EGGAR | 11 Aug 2022 | Non-Executive Director | British | 9 - 25 | 11 (32.4%) | |
Resigned | Peter James HARVEY | 01 Aug 2022 | 28 Feb 2023 | Finance Director | British | 7 - 10 | 0 (0.0%) |
Resigned | David Roger MURPHY | 10 May 2021 | 29 Jul 2022 | Finance Director | British | 0 - 10 | 3 (30.0%) |
Active | Hugo Copinger MINOPRIO | 01 Oct 2020 | Director | British,German | 4 - 0 | 0 (0.0%) | |
Active | Georgina Mary VESTBIRK | 16 Sep 2017 | Accountant | British | 1 - 0 | 0 (0.0%) | |
Resigned | Matthew Victor BRITTON | 16 Sep 2016 | 28 Apr 2021 | Chief Financial Officer | British | 0 - 5 | 0 (0.0%) |
Resigned | Jonathan Paul Fenton HURST | 01 Oct 2015 | 27 Feb 2024 | Non Executive Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Adrian Nicholas PATTEN | 13 Oct 2014 | 15 Feb 2023 | Non Exec Director | British | 0 - 13 | 5 (38.5%) |
Resigned | Fiona Annette STATHAM | 01 Dec 2013 | 31 Jan 2023 | Director | British | 1 - 4 | 0 (0.0%) |
Resigned | Robert John MCGHEE | 14 Oct 2013 | 31 Jan 2020 | Chief Executive | Scottish | 0 - 5 | 0 (0.0%) |
Resigned | David Champion MACE | 01 Sep 2013 | 31 Dec 2016 | Director | British | 2 - 20 | 4 (18.2%) |
Resigned | Timothy John Crommelin EGGAR | 10 May 2012 | 28 Sep 2018 | Director | British | 4 - 19 | 7 (30.4%) |
Resigned | Timothy John Crommelin EGGAR | 10 May 2012 | 28 Sep 2018 | Director | British | 9 - 25 | 11 (32.4%) |
Resigned | Mark EVANS | 12 Mar 2007 | 16 Sep 2016 | Director | British | 0 - 26 | 16 (61.5%) |
Resigned | Charles David PEARSON | 01 Nov 2004 | 15 Dec 2014 | Building Services Engineer | British | 1 - 1 | 0 (0.0%) |
Resigned | Emma Jean RICHARDS | 11 Sep 2001 | 01 Dec 2013 | Human Resources Consultant | British | 1 - 1 | 0 (0.0%) |
Resigned | William MCCOSH | 01 Aug 2000 | 15 Oct 2013 | Director | British | 0 - 27 | 14 (51.9%) |
Resigned | Richard Carey Mathieson BURRELL | 03 Mar 1999 | 31 Jul 2000 | Banker | British | 2 - 69 | 15 (21.1%) |
Resigned | Rodney Philip TUCKER | 01 Jan 1997 | 30 Apr 2013 | Director | British | 0 - 35 | 9 (25.7%) |
Resigned | Roland John DENNING | 12 Sep 1996 | 31 Dec 1999 | Company Director | British | 2 - 39 | 21 (51.2%) |
Resigned | Anthony Kent SLIPPER | 16 Jul 1992 | 19 Apr 1996 | Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Stephen James Calder MINOPRIO | 20 Jun 2012 | Director | British | 0 - 17 | 12 (70.6%) | |
Resigned | Thomas Leonard BELL | 31 Jan 2007 | Director | British | 0 - 24 | 18 (75.0%) | |
Resigned | Quinton Lionel MINOPRIO | 01 Aug 2000 | Director | British | 0 - 7 | 4 (57.1%) | |
Resigned | Antony Norman CLISH | 14 Jan 2000 | Director | British | 0 - 3 | 2 (66.7%) | |
Resigned | James Albert HOLLAND | 31 Oct 2004 | Director | British | 0 - 6 | 4 (66.7%) |
Average tenure of active directors: 2.3 years
Average tenure of resigned directors: 5.4 years
Average active director Dissolution Rate: 6.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-05-11 | 2020-05-11 | 2019-05-11 | 2018-05-11 | 2017-05-11 | ||
MANGONEL LIMITED | ORDINARY | 96,949 13.0% | 96,949 13.0% | 96,949 13.0% | 96,049 12.9% | 96,049 12.9% |
JOHN C A MINOPRIO | ORDINARY | 61,668 8.28% | 61,668 8.28% | 0 0% | 0 0% | 0 0% |
CASTELNUOVO LTD | ORDINARY | 57,846 7.76% | 57,846 7.76% | 57,846 7.76% | 57,846 7.76% | 57,846 7.76% |
F CHARLES MINOPRIO | ORDINARY | 50,964 6.84% | 50,964 6.84% | 50,964 6.84% | 51,964 6.97% | 51,964 6.97% |
CAROLYN LLOYD | ORDINARY | 48,675 6.53% | 48,675 6.53% | 48,675 6.53% | 48,675 6.53% | 48,675 6.53% |
NICOLA BROWN | ORDINARY | 40,570 5.44% | 40,570 5.44% | 40,570 5.44% | 40,570 5.44% | 40,570 5.44% |
MRS NOELLE M & MR RICHARD D MINOPRIO | ORDINARY | 33,720 4.52% | 33,720 4.52% | 0 0% | 0 0% | 33,720 4.52% |
RICHARD D MINOPRIO | ORDINARY | 29,056 3.90% | 29,056 3.90% | 29,056 3.90% | 29,056 3.90% | 29,056 3.90% |
PAMELA J LEACH | ORDINARY | 25,538 3.43% | 27,538 3.70% | 27,538 3.70% | 27,538 3.70% | 29,538 3.96% |
SALLIE INGRAM | ORDINARY | 24,102 3.23% | 24,102 3.23% | 34,102 4.58% | 34,102 4.58% | 34,102 4.58% |
LEACH CEETEES LTD | ORDINARY | 20,864 2.80% | 20,864 2.80% | 20,864 2.80% | 20,864 2.80% | 20,864 2.80% |
K RANSOM | ORDINARY | 20,001 2.68% | 20,001 2.68% | 20,001 2.68% | 20,001 2.68% | 19,912 2.67% |
CHARMIAN EGGAR | ORDINARY | 15,220 2.04% | 14,970 2.01% | 14,970 2.01% | 14,970 2.01% | 14,970 2.01% |
CAMILLA ASTON | ORDINARY | 14,247 1.91% | 14,247 1.91% | 14,247 1.91% | 14,247 1.91% | 14,247 1.91% |
JENNIFER ASTON | ORDINARY | 13,918 1.87% | 13,918 1.87% | 13,918 1.87% | 13,918 1.87% | 13,923 1.87% |
CAROLINE WIGHAM (NEE INGRAM) | ORDINARY | 13,461 1.81% | 13,461 1.81% | 8,461 1.14% | 8,461 1.14% | 8,461 1.14% |
NICHOLAS INGRAM | ORDINARY | 13,460 1.81% | 13,460 1.81% | 8,460 1.14% | 8,460 1.14% | 8,460 1.14% |
FIONA STATHAM | ORDINARY | 11,135 1.49% | 11,135 1.49% | 11,135 1.49% | 11,135 1.49% | 11,135 1.49% |
SARAH CHURTON | ORDINARY | 8,791 1.18% | 8,791 1.18% | 8,791 1.18% | 8,791 1.18% | 8,791 1.18% |
VICTORIA STEWART | ORDINARY | 8,294 1.11% | 8,294 1.11% | 8,294 1.11% | 8,294 1.11% | 8,294 1.11% |
LUCY A PATTEN | ORDINARY | 7,256 0.974% | 7,256 0.974% | 8,206 1.10% | 8,206 1.10% | 8,206 1.10% |
DAVID HALLMARK | ORDINARY | 7,220 0.969% | 7,220 0.969% | 7,220 0.969% | 7,220 0.969% | 7,220 0.969% |
CHARLOTTE S MINOPRIO | ORDINARY | 7,150 0.959% | 7,150 0.959% | 0 0% | 0 0% | 0 0% |
HELEN BURRELL | ORDINARY | 6,900 0.926% | 6,900 0.926% | 6,900 0.926% | 100 0.013% | 100 0.013% |
FRANK C A MINOPRIO | ORDINARY | 6,900 0.926% | 6,900 0.926% | 0 0% | 0 0% | 0 0% |
ALICE NOYONS (NEE MINOPRIO) | ORDINARY | 6,899 0.926% | 6,899 0.926% | 6,899 0.926% | 6,899 0.926% | 99 0.013% |
SOPHIE M MINOPRIO | ORDINARY | 6,225 0.835% | 6,225 0.835% | 0 0% | 0 0% | 0 0% |
HUGH GREELEY | ORDINARY | 6,209 0.833% | 6,209 0.833% | 6,209 0.833% | 6,209 0.833% | 6,209 0.833% |
ANTONIA WALLS (NEE LLOYD) | ORDINARY | 5,427 0.728% | 5,427 0.728% | 5,221 0.701% | 5,221 0.701% | 5,221 0.701% |
COLLEEN MINOPRIO | ORDINARY | 5,200 0.698% | 5,200 0.698% | 5,200 0.698% | 5,200 0.698% | 5,200 0.698% |
SOPHIE E MINOPRIO | ORDINARY | 5,170 0.694% | 5,170 0.694% | 5,170 0.694% | 5,170 0.694% | 5,170 0.694% |
ANTHONY G MINOPRIO | ORDINARY | 5,169 0.694% | 5,169 0.694% | 5,169 0.694% | 5,169 0.694% | 5,169 0.694% |
CHARLES PEARSON | ORDINARY | 5,001 0.671% | 5,001 0.671% | 5,001 0.671% | 5,365 0.720% | 5,365 0.720% |
TIMOTHY EGGAR | ORDINARY | 5,001 0.671% | 5,001 0.671% | 5,001 0.671% | 5,001 0.671% | 5,001 0.671% |
NEIL LEACH | ORDINARY | 3,911 0.525% | 3,911 0.525% | 3,911 0.525% | 3,911 0.525% | 3,911 0.525% |
EMMA RICHARDS | ORDINARY | 3,910 0.525% | 3,910 0.525% | 3,910 0.525% | 3,910 0.525% | 3,910 0.525% |
EDWARD LEACH | ORDINARY | 3,761 0.505% | 3,761 0.505% | 3,761 0.505% | 3,761 0.505% | 3,761 0.505% |
S CHRISTINA SKINNER (NEE LEACH) | ORDINARY | 3,761 0.505% | 3,761 0.505% | 3,761 0.505% | 3,761 0.505% | 3,761 0.505% |
CHRISTOPHER BROWN | ORDINARY | 3,570 0.479% | 3,570 0.479% | 3,570 0.479% | 3,570 0.479% | 3,570 0.479% |
JOANNA M SANDERS | ORDINARY | 3,000 0.403% | 3,905 0.524% | 0 0% | 0 0% | 0 0% |
LOUIS EGGAR | ORDINARY | 2,755 0.370% | 2,100 0.282% | 500 0.067% | 500 0.067% | 500 0.067% |
GEORGINA VESTBIRK | ORDINARY | 2,697 0.362% | 2,697 0.362% | 3,697 0.496% | 3,697 0.496% | 3,697 0.496% |
MOLLY K RICHARDS | ORDINARY | 2,000 0.268% | 0 0% | 0 0% | 0 0% | 0 0% |
HANNAH M RICHARDS | ORDINARY | 2,000 0.268% | 2,000 0.268% | 2,000 0.268% | 2,000 0.268% | 0 0% |
VICTORIA L BROWN | ORDINARY | 1,785 0.240% | 1,785 0.240% | 1,785 0.240% | 1,785 0.240% | 1,785 0.240% |
GUY BROWN | ORDINARY | 1,785 0.240% | 1,785 0.240% | 1,785 0.240% | 1,785 0.240% | 1,785 0.240% |
IONA P MINOPRIO | ORDINARY | 1,500 0.201% | 1,500 0.201% | 1,500 0.201% | 500 0.067% | 0 0% |
JAMIE STATHAM | ORDINARY | 1,030 0.138% | 1,030 0.138% | 1,030 0.138% | 1,030 0.138% | 1,030 0.138% |
GEORGIA A STATHAM | ORDINARY | 1,030 0.138% | 1,030 0.138% | 1,030 0.138% | 1,030 0.138% | 1,030 0.138% |
JOSEPHINE DOWN | ORDINARY | 1,000 0.134% | 1,000 0.134% | 1,231 0.165% | 1,231 0.165% | 1,231 0.165% |
ALEXANDRA L CHURTON | ORDINARY | 920 0.123% | 920 0.123% | 920 0.123% | 920 0.123% | 920 0.123% |
ADAM P J CHURTON | ORDINARY | 920 0.123% | 920 0.123% | 920 0.123% | 920 0.123% | 920 0.123% |
CHRISTOPHER STATHAM | ORDINARY | 862 0.116% | 862 0.116% | 862 0.116% | 862 0.116% | 862 0.116% |
ELIZABETH G MINOPRIO | ORDINARY | 677 0.091% | 677 0.091% | 677 0.091% | 677 0.091% | 677 0.091% |
SOPHIE HIDDLESTON | ORDINARY | 670 0.090% | 670 0.090% | 500 0.067% | 500 0.067% | 500 0.067% |
JULIAN HALLMARK | ORDINARY | 520 0.070% | 520 0.070% | 1,020 0.137% | 1,920 0.258% | 1,920 0.258% |
ELIZABETH S MINOPRIO | ORDINARY | 500 0.067% | 500 0.067% | 0 0% | 0 0% | 0 0% |
MARINA VESTBIRK | ORDINARY | 500 0.067% | 500 0.067% | 500 0.067% | 500 0.067% | 500 0.067% |
NICHOLAS INGRAM (NOMINEE FOR FELIX & THOMAS INGRAM) | ORDINARY | 499 0.067% | 499 0.067% | 499 0.067% | 499 0.067% | 499 0.067% |
HUGO MINOPRIO | ORDINARY | 419 0.056% | 419 0.056% | 419 0.056% | 419 0.056% | 419 0.056% |
SHAUNA MINOPRIO | ORDINARY | 419 0.056% | 419 0.056% | 419 0.056% | 419 0.056% | 419 0.056% |
JAMES MINOPRIO | ORDINARY | 419 0.056% | 419 0.056% | 419 0.056% | 419 0.056% | 419 0.056% |
JOHN DAVIES | ORDINARY | 400 0.054% | 400 0.054% | 400 0.054% | 400 0.054% | 400 0.054% |
LISA MINOPRIO | ORDINARY | 400 0.054% | 400 0.054% | 400 0.054% | 400 0.054% | 400 0.054% |
BENJAMIN PEARSON | ORDINARY | 364 0.049% | 364 0.049% | 364 0.049% | 364 0.049% | 364 0.049% |
OLIVER D PEARSON | ORDINARY | 364 0.049% | 364 0.049% | 364 0.049% | 0 0% | 0 0% |
ZOE PEARSON | ORDINARY | 275 0.037% | 275 0.037% | 275 0.037% | 275 0.037% | 275 0.037% |
STEPHEN J C MINOPRIO | ORDINARY | 256 0.034% | 0 0% | 0 0% | 0 0% | 0 0% |
LOUIS P R DOWN | ORDINARY | 231 0.031% | 231 0.031% | 0 0% | 0 0% | 0 0% |
GEORGE MINOPRIO | ORDINARY | 208 0.028% | 208 0.028% | 208 0.028% | 208 0.028% | 208 0.028% |
M RANSOM | ORDINARY | 190 0.025% | 190 0.025% | 190 0.025% | 190 0.025% | 279 0.037% |
ADAM W HIDDLESTON | ORDINARY | 125 0.017% | 125 0.017% | 0 0% | 0 0% | 0 0% |
IAN STEWART | ORDINARY | 104 0.014% | 104 0.014% | 104 0.014% | 104 0.014% | 104 0.014% |
ISOBEL FILIPOVA (NEE HINTON) | ORDINARY | 104 0.014% | 104 0.014% | 104 0.014% | 104 0.014% | 104 0.014% |
TABITHA MACCURRACH | ORDINARY | 100 0.013% | 100 0.013% | 100 0.013% | 100 0.013% | 100 0.013% |
ROSEMARY D J LEACH | ORDINARY | 100 0.013% | 100 0.013% | 0 0% | 0 0% | 0 0% |
PATRICIA MACCURRACH | ORDINARY | 100 0.013% | 100 0.013% | 100 0.013% | 100 0.013% | 100 0.013% |
ROSALIND MACCURRACH | ORDINARY | 100 0.013% | 100 0.013% | 100 0.013% | 100 0.013% | 100 0.013% |
PAMELA S LEACH | ORDINARY | 100 0.013% | 100 0.013% | 100 0.013% | 100 0.013% | 100 0.013% |
HILLARY J GREELEY | ORDINARY | 90 0.012% | 90 0.012% | 90 0.012% | 90 0.012% | 90 0.012% |
JOHN F GREELEY | ORDINARY | 88 0.012% | 88 0.012% | 88 0.012% | 88 0.012% | 88 0.012% |
DAVID MCL GREELEY | ORDINARY | 88 0.012% | 88 0.012% | 88 0.012% | 88 0.012% | 88 0.012% |
GABRIEL M ASTON MCNAUGHT | ORDINARY | 79 0.011% | 79 0.011% | 79 0.011% | 79 0.011% | 79 0.011% |
JOSHUA P ASTON MCNAUGHT | ORDINARY | 79 0.011% | 79 0.011% | 79 0.011% | 79 0.011% | 79 0.011% |
STEVEN VESTBIRK | ORDINARY | 64 0.009% | 64 0.009% | 64 0.009% | 64 0.009% | 64 0.009% |
NICHOLAS JARVIE | ORDINARY | 30 0.004% | 30 0.004% | 30 0.004% | 30 0.004% | 30 0.004% |
ANNABEL M SQUIRE-SANDERS | ORDINARY | 25 0.003% | 25 0.003% | 0 0% | 0 0% | 0 0% |
FREDERICK T SQUIRE-SANDERS | ORDINARY | 25 0.003% | 25 0.003% | 0 0% | 0 0% | 0 0% |
C ROBIN ASTON | ORDINARY | 10 0.001% | 10 0.001% | 10 0.001% | 10 0.001% | 10 0.001% |
GAIL ASTON | ORDINARY | 10 0.001% | 10 0.001% | 10 0.001% | 10 0.001% | 10 0.001% |
ADRIAN PATTEN | ORDINARY | 10 0.001% | 10 0.001% | 10 0.001% | 10 0.001% | 10 0.001% |
MELANIE RIACH | ORDINARY | 10 0.001% | 10 0.001% | 10 0.001% | 10 0.001% | 10 0.001% |
DANA GREELEY ARTZ | ORDINARY | 10 0.001% | 10 0.001% | 10 0.001% | 10 0.001% | 10 0.001% |
RM HEDLEY WALLS | ORDINARY | 10 0.001% | 0 0% | 10 0.001% | 0 0% | 0 0% |
LUCY G ASTON | ORDINARY | 10 0.001% | 10 0.001% | 10 0.001% | 10 0.001% | 10 0.001% |
E RHIANNON JARVIE | ORDINARY | 8 0.001% | 8 0.001% | 8 0.001% | 8 0.001% | 10 0.001% |
CELIA MINOPRIO | ORDINARY | 5 0.001% | 5 0.001% | 5 0.001% | 5 0.001% | 5 0.001% |
MICHAEL RUSHBY | ORDINARY | 5 0.001% | 5 0.001% | 5 0.001% | 5 0.001% | 0 0% |
ALEXANDER HINTON | ORDINARY | 2 0.000% | 2 0.000% | 2 0.000% | 2 0.000% | 2 0.000% |
EMILY G HINTON | ORDINARY | 2 0.000% | 2 0.000% | 2 0.000% | 2 0.000% | 2 0.000% |
ELIZABETH ANNE MINOPRIO | ORDINARY | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% |
DAVID H C EVANS | ORDINARY | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% | 0 0% |
CHRISTINA EVANS | ORDINARY | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% | 0 0% |
GEORGE BURRELL | ORDINARY | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% |
ALISDAIR D WIGHAM | ORDINARY | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% |
ANDREW NOYONS | ORDINARY | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% |
STEPHEN JC MINOPRIO | ORDINARY | 0 0% | 256 0.034% | 0 0% | 0 0% | 0 0% |
R M HEDLEY WALLS | ORDINARY | 0 0% | 10 0.001% | 0 0% | 10 0.001% | 10 0.001% |
JOHN MINOPRIO | ORDINARY | 0 0% | 0 0% | 61,668 8.28% | 68,468 9.19% | 82,068 11.0% |
NOELLE MINOPRIO | ORDINARY | 0 0% | 0 0% | 33,720 4.52% | 33,720 4.52% | 0 0% |
CHARLOTTE MINOPRIO | ORDINARY | 0 0% | 0 0% | 7,150 0.959% | 7,150 0.959% | 7,150 0.959% |
FRANK MINOPRIO | ORDINARY | 0 0% | 0 0% | 6,900 0.926% | 6,900 0.926% | 100 0.013% |
SOPHIE MINOPRIO | ORDINARY | 0 0% | 0 0% | 6,725 0.902% | 6,725 0.902% | 7,225 0.970% |
JOANNA SQUIRE-SANDERS | ORDINARY | 0 0% | 0 0% | 3,400 0.456% | 3,400 0.456% | 3,400 0.456% |
STEPHEN MINOPRIO | ORDINARY | 0 0% | 0 0% | 256 0.034% | 256 0.034% | 256 0.034% |
PETER LLOYD | ORDINARY | 0 0% | 0 0% | 206 0.028% | 206 0.028% | 206 0.028% |
ROSEMARY LEACH | ORDINARY | 0 0% | 0 0% | 100 0.013% | 100 0.013% | 100 0.013% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HAULFRYN GROUP LIMITED
Controlled companies below
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2022-08-01 | 2023-01-31 | 38 | 9% | 38% | 69252 |
2022-02-01 | 2022-07-31 | 27 | 3% | 24% | 62798 |
2021-08-01 | 2022-01-31 | 37 | 9% | 29% | 58104 |
2021-02-01 | 2021-07-31 | 25 | 2% | 23% | 49581 |
2020-08-01 | 2021-01-31 | 25 | 2% | 20% | 42810 |
2020-02-01 | 2020-07-31 | 34 | 10% | 38% | 35768 |
2019-08-01 | 2020-01-31 | 27 | 2% | 31% | 29064 |
2019-01-01 | 2019-06-30 | 29 | 2% | 35% | 23868 |
2018-07-01 | 2018-12-31 | 27 | 2% | 14% | 23867 |
2018-01-01 | 2018-06-30 | 44 | 9% | 34% | 23866 |
2017-07-01 | 2017-12-31 | 50 | 18% | 42% | 23865 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2017-03-28 | Ms K Edwards v Haulfryn Group Ltd | [2017] UKET 1600841/2016 | Breach of Contract : Unfair Dismissal |
2009-01-20 | Haulfryn Group Ltd v Woolliscroft | [2009] DRS 6633 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
55209 Other holiday and other collective accommodation)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SANDBURN YORK LIMITED | SANDBURN HALL, FLAXTON, YORK, NORTH YORKSHIRE, ENGLAND, YO60 7RB | 01691631 | 2018-01-31 | 4,275,914 | 0 |
56101-Licensed restaurants 93199-Other sports activities |
PORTHVAN ENTERPRISES LIMITED | 269 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 3PB | 00725654 | 2018-03-31 | 4,051,446 | 0 | |
CLOWANCE ESTATE MANAGEMENT COMPANY LIMITED | WYNCHGATE HOUSE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, AVON, BS32 4JT | 01802886 | 2017-06-30 | 2,074,899 | 0 | |
JOHN SULLIVAN (HORNSEA) LIMITED | 34 NEW ROAD, HORNSEA, EAST YORKSHIRE, HU18 1PW | 02560390 | 2017-11-30 | 1,539,593 | 0 |
56290-Other food services |
HOLIDAY AT HOME LIMITED | BROMPTON LAKES, EASBY, RICHMOND, NORTH YORKSHIRE, DL10 7EJ | 06488662 | 2017-12-31 | 1,068,777 | 0 | |
BROMPTON LAKES LIMITED | BROMPTON LAKES, EASBY, RICHMOND, NORTH YORKSHIRE, ENGLAND, DL10 7EJ | 10202471 | 2018-12-31 | 950,388 | 0 | |
NATURAL ABILITY | WEST ORCHARD HOUSE, ALLENDALE ROAD, HEXHAM, UNITED KINGDOM, NE46 2DE | 06959710 | 2018-03-31 | 659,482 | 0 |
85590-Other education not elsewhere classified 87200-Residential care activities for learning difficulties, mental health and substance abuse 88100-Social work activities without accommodation for the elderly and disabled |
CLOWANCE HOLDINGS LIMITED | BRUNSTON CASTLE, BRUNSTON AVENUE, DAILLY, SOUTH AYRSHIRE, KA26 9GB | SC132922 | 2017-06-30 | 611,610 | 0 | |
GLASGOW APARTMENTS LTD | 1 CARTVIEW COURT, CLARKSTON, GLASGOW, G76 8EW | SC457026 | 2019-02-17 | 304,070 | 0 | |
CROFT MILL SERVICED APARTMENTS LIMITED | 15 BRADSHAW CRESCENT, HONLEY, HOLMFIRTH, ENGLAND, HD9 6EG | 10483354 | 2018-12-31 | 251,150 | 0 | |
LONDON HOMESTAY LIMITED | THE GREY GOAT, 17 ST. HELENS STREET, COCKERMOUTH, CUMBRIA, UNITED KINGDOM, CA13 9HX | 03125759 | 2018-11-30 | 215,433 | 0 | |
JELLIS EDUCATIONAL TOURS LIMITED | 73 STANGATE DRIVE, SITTINGBOURNE, UNITED KINGDOM, ME9 8TQ | 10102794 | 2018-04-30 | 188,551 | 0 | |
NNNB LTD | 171 KINGSTON ROAD, TEDDINGTON, ENGLAND, TW11 9JP | 09967747 | 2018-01-24 | 121,744 | 0 |
55900-Other accommodation 68320-Management of real estate on a fee or contract basis |
BRYN DINAS CAMPING PODS LTD | GRAIANFRYN, LLANWNDA, CAERNARFON, WALES, LL54 7YB | 08775451 | 2018-12-31 | 98,389 | 0 | |
HEBRIDEAN LUXURY HOLIDAYS LIMITED | 19B MELBOST, POINT, ISLE OF LEWIS, SCOTLAND, HS2 0BG | SC350140 | 2018-10-31 | 83,404 | 0 | |
LONDON PROPERTY INVENTORIES LTD | SECOND FLOOR, 98 TOOLEY STREET, LONDON, SE1 2TH | 06517236 | 2018-03-31 | 77,664 | 0 | |
LONDON BUSINESS TEAM LIMITED | 66 66 ST PETERS ROAD, LONDON, ENGLAND, N9 8JP | 08732298 | 2018-10-31 | 76,265 | 0 |
64999-Financial intermediation not elsewhere classified 70221-Financial management 70229-Management consultancy activities other than financial management |
BIGBURY PROPERTY INVESTMENT LIMITED | 3 ATWOOD AVENUE, RICHMOND, ENGLAND, TW9 4HF | 06350044 | 2019-01-31 | 71,764 | 0 | |
RED DRAGON HOLIDAY COTTAGES LTD | GRAIANFRYN, LLANWNDA, CAERNARFON, WALES, LL54 7YB | 08775536 | 2017-12-31 | 69,567 | 0 | |
BRIDGET DRUMMOND LTD | 14 HIGH STREET, SALISBURY, UNITED KINGDOM, SP3 6HG | 09874713 | 2018-11-30 | 61,003 | 0 |
70229-Management consultancy activities other than financial management 86900-Other human health activities |
HELI-LIGHT LTD. | 3 CROWN COTTAGES LEY GREEN, KINGS WALDEN, HITCHIN, HERTFORDSHIRE, UNITED KINGDOM, SG4 8LU | 09911211 | 2018-06-30 | 56,331 | 0 |
74909-Other professional, scientific and technical activities not elsewhere classified |
NTI&C LTD. | 19 WELSHPOOL ROAD, DERBY, UNITED KINGDOM, DE21 4DB | 10825865 | 2019-06-30 | 55,148 | 0 |
61100-Wired telecommunications activities |
OLD MILL HOLIDAY COTTAGES LTD | THE OLD MILL DENBIGH ROAD, NANNERCH, MOLD, CLWYD, WALES, CH7 5RH | 09822638 | 2018-10-31 | 53,866 | 0 | |
BARDEN BUNK BARN LTD | 89 HOUGH TOP, BRAMLEY, LEEDS, WEST YORKSHIRE, LS13 4QN | 05917286 | 2018-08-31 | 50,765 | 0 | |
PENN LEISURE LIMITED | PIPPINS CHERRY DRIVE, FORTY GREEN, BEACONSFIELD, ENGLAND, HP9 1XP | 02982307 | 2018-12-31 | 39,796 | 0 |
68209-Other letting and operating of own or leased real estate |
CASTLE SQUARE APARTMENTS LIMITED | PENCOED, PENMON, BEAUMARIS, ANGLESEY, LL58 8SH | 05964819 | 2019-03-31 | 37,186 | 0 | |
WILSONTOWN PROPERTY SERVICES LIMITED | THE OLD MANSE WILSONTOWN,, FORTH, LANARK, SOUTH LANARKSHIRE, ML11 8EP | SC415271 | 2019-02-27 | 31,333 | 0 | |
MURCHISON DEVELOPMENTS LIMITED | 47 PARK BERNISDALE, BY PORTREE, IV51 9NT | SC323978 | 2018-08-31 | 30,830 | 0 | |
G.C.A. SERVICES LIMITED | 14 LYON ROAD, CONGRESS HOUSE, 2ND FLOOR, HARROW, MIDDLESEX, ENGLAND, HA1 2EN | 06371455 | 2018-09-30 | 29,613 | 0 | |
HUNTINGBALL LODGE LTD | HUNTINGBALL LODGE, BLUE ANCHOR, MINEHEAD, SOMERSET, TA24 6JP | 01788006 | 2018-03-31 | 29,450 | 0 | |
WYE VALLEY ARTS CENTRE LTD | OLD BAPTIST CHAPEL, LLANDOGO, MONMOUTH, GWENT, WALES, NP25 4TW | 03040374 | 2018-03-31 | 28,934 | 0 | |
LAIVA LETTING LIMITED | 3 YOUNG DRIVE, SOUTH QUEENSFERRY, MIDLOTHIAN, SCOTLAND, EH30 9BJ | SC469765 | 2018-02-28 | 28,206 | 0 | |
ISLANDCRESCENT LIMITED | 35 MARITIME SQUARE, PLYMOUTH, ENGLAND, PL1 4SW | 08897449 | 2019-08-03 | 27,490 | 0 | |
DAROWSKI LTD | 4 JACK STRAWS LANE, HEADINGTON, OXFORD, OX3 0DL | 09059920 | 2019-05-31 | 27,089 | 0 |
86220-Specialists medical practice activities |
TA PROPERTY LIMITED | 13 CARRINGTON STREET, WOODLANDS, GLASGOW, GLASGOW, SCOTLAND, G4 9AJ | SC516671 | 2018-09-30 | 26,635 | 0 |
68209-Other letting and operating of own or leased real estate |
MULBERRY INVESTMENTS LIMITED | CADE HOUSE, 2 CHIPSTEAD LANE, RIVERHEAD, KENT, TN13 2AG | 02386949 | 2018-03-31 | 26,604 | 0 |
68209-Other letting and operating of own or leased real estate |
NOBLE SOLUTIONS LIMITED | 98 SEVERN DRIVE, TAUNTON, SOMERSET, TA1 2PW | 03368034 | 2018-05-31 | 25,526 | 0 | |
NUMBER 3 CC LTD | 34 EVESHAM PLACE, STRATFORD-UPON-AVON, ENGLAND, CV37 6HT | 10939490 | 2018-03-31 | 25,410 | 0 | |
DORMERS COUNTRY HOUSE LIMITED | 8 BERKSHIRE ROAD, BRISTOL, ENGLAND, BS7 8EX | 00501643 | 2018-03-31 | 22,236 | 0 | |
DJM COTTAGES LTD | JIAYUAN, BACK LANE, MALVERN, UNITED KINGDOM, WR14 2HJ | 10409993 | 2018-12-31 | 21,683 | 0 | |
BRIGGS-BROOKMAN LTD | YEW TREE COTTAGE, DUFTON, APPLEBY-IN-WESTMORLAND, ENGLAND, CA16 6DB | 04574530 | 2018-10-31 | 20,988 | 0 |
70229-Management consultancy activities other than financial management 74909-Other professional, scientific and technical activities not elsewhere classified |
CROWSPORT LIMITED | THE OLD COTTAGE WEST HILL, MILBORNE PORT, SHERBORNE, ENGLAND, DT9 5HL | 02008981 | 2017-10-31 | 19,710 | 0 | |
CEREDIGION COTTAGES LTD | PENDRE, LLANRHYSTUD, ABERYSTWYTH, CEREDIGION, UNITED KINGDOM, SY23 5DL | 10843256 | 2018-05-04 | 18,658 | 0 | |
CORNISH SNOW LIMITED | THE OLD INSTITUTE STATION ROAD, PERRANWELL STATION, TRURO, CORNWALL, TR3 7LB | 04916435 | 2018-10-31 | 18,384 | 0 |
79909-Other reservation service activities not elsewhere classified |
CORE TIME LIMITED | 1 BEACON ROAD, ROMILEY, STOCKPORT, CHESHIRE, SK6 3HZ | 03939087 | 2017-05-31 | 17,130 | 0 | |
RESET BUTTON LTD | 28 TAMWORTH ROAD, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B75 6DG | 09518735 | 2018-03-31 | 16,445 | 0 | |
EASDALE EXPERIENCES LTD. | 49 GRANGE ROAD, ALLOA, CLACKMANNANSHIRE, SCOTLAND, FK10 1LT | SC499951 | 2018-03-31 | 15,780 | 0 | |
ROOMS@26 LTD. | 26 DORCHESTER ROAD, WEYMOUTH, DORSET, UNITED KINGDOM, DT4 7JU | 10690664 | 2018-05-04 | 15,701 | 0 | |
DROVE LEA FARM LIMITED | C/O PALMER RILEY & CO., 1ST FLOOR UNIT E2, FAREHAM HEIGHTS, STANDARD WAY, FAREHAM, HAMPSHIRE, PO16 8XT | 07686380 | 2018-06-30 | 15,233 | 0 | |
THE COMB REIVERS LIMITED | 1 THE COMB, TARSET, HEXHAM, NORTHUMBERLAND, ENGLAND, NE48 1RU | 09348260 | 2018-12-31 | 15,096 | 0 | |
SAINTE FOY LIMITED | OLD RECTORY, FARLEIGH COURT ROAD, WARLINGHAM, SURREY, CR6 9PX | 04461173 | 2018-06-30 | 14,000 | 0 | |
RECHULLIN HOLIDAY COTTAGES LIMITED | BEANNACH AONGHAIS, BALQUHIDDER, LOCHEARNHEAD, PERTHSHIRE, FK19 8NY | SC451314 | 2019-05-31 | 12,704 | 0 | |
LESTER CORPORATION LTD. | 1105 CHRISTCHURCH ROAD, 1105 CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH7 6BQ | 02309733 | 2018-10-31 | 10,500 | 0 | |
SOLWAY VIEW LIMITED | THE BEECHES CARAVAN PARK, GILCRUX, WIGTON, CUMBRIA, CA7 2QX | 04577987 | 2017-10-31 | 7,528 | 0 | |
STABLES HOLIDAY HOMES LIMITED | THE OLD GRANARY, GREENSCOMBE, BRUTON, UNITED KINGDOM, BA10 0QJ | 10391991 | 2018-09-30 | 7,480 | 0 | |
ALGARVE PROPERTY MANAGEMENT LTD | UNIT 4 NORTHSIDE, STATION SQUARE, ABOYNE, ABERDEENSHIRE, SCOTLAND, AB34 5HX | SC443590 | 2018-12-31 | 6,814 | 0 |
68209-Other letting and operating of own or leased real estate |
PRGR INVESTMENTS LIMITED | 14 BELMONT GROVE, LEWISHAM, LONDON, SE13 5DW | 06183667 | 2018-03-31 | 6,775 | 0 | |
RUTHERFORD PROPERTY MANAGEMENT LTD | 11 MILLAIS GROVE, BILLINGHAM, CLEVELAND, ENGLAND, TS23 3WL | 10262591 | 2018-07-31 | 5,356 | 0 | |
H H F M LIMITED | 43 WELCOMES ROAD, KENLEY, SURREY, CR8 5HA | 04481780 | 2018-03-31 | 5,100 | 0 | |
AVATAR PROJECT SOLUTIONS LIMITED | 111 BIRCHFIELD ROAD, NORTHAMPTON, ENGLAND, NN1 4RQ | 03336741 | 2018-03-31 | 4,800 | 0 | |
ROTHER VALLEY LEISURE LTD | ANCHOR POINT, MARINE CRESCENT, TANKERTON, KENT, CT5 2QL | 06848200 | 2019-05-31 | 4,315 | 0 | |
CRANMER AND LATIMER LIMITED | 15 SUMMERHOUSE ROAD, WROUGHTON, SWINDON, SN4 9JA | 06509775 | 2018-03-31 | 3,900 | 0 | |
TUSCANY FINE RENTALS LTD | DUPORT ASSOCIATES LTD 2ND FLOOR, 5 HIGH STREET, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS9 3BY | 07334411 | 2018-08-31 | 1,280 | 0 | |
DELUXE RENTALS LIMITED | 36 MASEFIELD AVENUE, STANMORE, ENGLAND, HA7 3LP | 10288758 | 2018-07-31 | 1,236 | 0 | |
CAMEO LEISURE PARKS LIMITED | STEADINGS PARK 10 IPSWICH ROAD, NEWBOURNE, WOODBRIDGE, SUFFOLK, IP12 4NS | 07681812 | 2018-12-31 | 0 | 0 | |
CRACKENTHORPE HALL LIMITED | CRACKENTHORPE HALL, CRACKENTHORPE, APPLEBY-IN-WESTMORLAND, CUMBRIA, CA16 6AE | 08848889 | 2018-01-31 | 0 | 0 | |
MARLOWE SECURITIES LIMITED | MERRILEAS, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0EZ | 00639602 | 2018-03-31 | 0 | 0 | |
ORNITREX LTD | 4 TOWNSEND COTTAGES, HENSTRIDGE, SOMERSET, BA8 0RQ | 05952641 | 2018-10-31 | 0 | 0 | |
SAND BAY HOLIDAY FLATS LIMITED | ST. PIRANS ROAD, PERRANPORTH, TRURO, CORNWALL, TR6 0BH | 07056226 | 2019-03-31 | 0 | 0 | |
ST CYRS LTD | THE MEADOWS TREEN,, ST LEVAN, PENZANCE, CORNWALL, TR19 6LQ | 06708688 | 2018-03-31 | 0 | 0 | |
V.I.GLOBAL LTD | 1 WINDRUSH LAKE THE WATERMARK SPINE ROAD, SOUTH CERNEY, CIRENCESTER, ENGLAND, GL7 5TJ | 08121147 | 2018-06-30 | 0 | 0 |
70229-Management consultancy activities other than financial management |
WE WANT THAT VILLA LIMITED | 7 PRINCESS ST, WHALLEY, LANCASHIRE, UNITED KINGDOM, BB7 9SZ | 10738043 | 2018-04-30 | 0 | 0 | |
COUNTRY HOLIDAY PARKS LIMITED | C/O POULTON PLAIZ, GARSTANG ROAD WEST, POULTON-LE-FYLDE, LANCASHIRE, ENGLAND, FY6 8AR | 04079406 | 0000-00-00 | 0 | 0 |
55300-Recreational vehicle parks, trailer parks and camping grounds |
VICTORIA HOLIDAY FLATS LTD | 37 STRAWBERRY HOW ROAD, COCKERMOUTH, ENGLAND, CA13 9ZD | 10478686 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
HAULFRYN GROUP LIMITED | 0.7% | 2.1% | 4.9% | Medium |
Other companies Active in the same sector | 0.8% | 2.6% | 7.0% | Medium |
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.2% | 6.7% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |