-
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
-
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
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HAULFRYN GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-03-01) - TM01
-
accounts-with-accounts-type-full (2024-03-16) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-06-21) - CS01
-
appoint-person-director-company-with-name-date (2023-10-02) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-15) - MR01
-
appoint-person-director-company-with-name-date (2023-08-04) - AP01
-
termination-director-company-with-name-termination-date (2023-03-01) - TM01
-
termination-director-company-with-name-termination-date (2023-02-16) - TM01
-
termination-director-company-with-name-termination-date (2023-02-01) - TM01
keyboard_arrow_right 2022
-
notification-of-a-person-with-significant-control (2022-04-27) - PSC02
-
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
-
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
keyboard_arrow_right 2021
-
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
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
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
keyboard_arrow_right 2018
-
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
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
-
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
keyboard_arrow_right 2016
-
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
-
capital-allotment-shares (2016-06-07) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
-
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
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
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
-
accounts-with-accounts-type-group (2014-07-18) - AA
-
change-account-reference-date-company-current-extended (2014-07-03) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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
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
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
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
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
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
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
keyboard_arrow_right 2006
-
legacy (2006-06-05) - 363s
-
accounts-with-accounts-type-group (2006-06-14) - AA
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1994
-
legacy (1994-06-01) - 363s
-
legacy (1994-04-05) - 169
-
accounts-with-accounts-type-full-group (1994-06-01) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-06-02) - AA
-
legacy (1993-06-02) - 363s
-
legacy (1993-02-12) - 395
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
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
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
keyboard_arrow_right 1989
-
legacy (1989-09-13) - 363
-
accounts-with-accounts-type-full (1989-09-13) - AA
-
legacy (1989-08-04) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-21) - 288
-
accounts-with-accounts-type-full-group (1988-12-12) - AA
-
legacy (1988-12-12) - 363
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
keyboard_arrow_right 1986
-
legacy (1986-10-06) - 363
-
accounts-with-accounts-type-group (1986-08-21) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-06-07) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-02) - AA
-
accounts-with-made-up-date (1984-05-16) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-10-22) - AA
-
accounts-with-made-up-date (1982-04-13) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-09-18) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-08-22) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-08-04) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-01-24) - AA
-
accounts-with-made-up-date (1977-08-01) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-06-25) - AA
keyboard_arrow_right 1974
-
accounts-with-made-up-date (1974-06-26) - AA
keyboard_arrow_right 1935
-
miscellaneous (1935-12-06) - MISC