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HAULFRYN GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00307876
Incorporation Date
1935-12-06
Company Type
Private limited company (Ltd.)
Address
Maidenhead, United Kingdom
Website
www.haulfryn.co.uk/
Source: Companies House

HAULFRYN GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00307876, and its current status with Companies House is active. The company was incorporated on 6 December 1935 and lists its registered address as Maidenhead, United Kingdom. 1 shareholder is on record for HAULFRYN GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HAULFRYN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SUFFOLK STREET HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SUFFOLK STREET HOLDINGS LIMITED 100% Companies House

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Officers

5

The Director of HAULFRYN GROUP LIMITED currently on record is Hugo Minoprio; five officers are currently on record for HAULFRYN GROUP LIMITED, filed with Companies House.

The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HAULFRYN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HM
Hugo Minoprio ACTIVE

Appointed
2020-10-01
Residence
🇩🇪 Germany
Occupation
Director

PH
Patrick Howard ACTIVE

Appointed
2023-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jonathan Schofield ACTIVE

Appointed
2023-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Sophie Minoprio ACTIVE

Appointed
2024-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PN
Paul Nicol ACTIVE

Appointed
2026-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HAULFRYN GROUP LIMITED sits 1 level below its ultimate parent, SUFFOLK STREET HOLDINGS LIMITED, registered in United Kingdom. Immediately above HAULFRYN GROUP LIMITED is SUFFOLK STREET HOLDINGS LIMITED, holding 100% as filed in HAULFRYN GROUP LIMITED's own shareholder record with Companies House.

Ultimate HQ
SUFFOLK STREET HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns HAULFRYN GROUP LIMITED?

One shareholder is currently on record for HAULFRYN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUFFOLK STREET HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HAULFRYN GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HAULFRYN GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HAULFRYN GROUP LIMITED have on record?

1 shareholder is shown on record for HAULFRYN GROUP LIMITED.

What is HAULFRYN GROUP LIMITED's company registration number?

HAULFRYN GROUP LIMITED's registration number is 00307876, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HAULFRYN GROUP LIMITED still an active company?

HAULFRYN GROUP LIMITED's status on Companies House is listed as active.

When was HAULFRYN GROUP LIMITED incorporated?

HAULFRYN GROUP LIMITED was incorporated on 6 December 1935, according to Companies House.

What is HAULFRYN GROUP LIMITED's registered address?

The registered address on file for HAULFRYN GROUP LIMITED is Maidenhead, United Kingdom.

What legal structure is HAULFRYN GROUP LIMITED registered as?

HAULFRYN GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HAULFRYN GROUP LIMITED?

The Director of HAULFRYN GROUP LIMITED currently on record is Hugo Minoprio; five officers are currently on record for HAULFRYN GROUP LIMITED, filed with Companies House. Management authority at HAULFRYN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HAULFRYN GROUP LIMITED have a parent company or subsidiaries?

HAULFRYN GROUP LIMITED sits 1 level below its ultimate parent, SUFFOLK STREET HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to HAULFRYN GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAULFRYN GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HAULFRYN GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAULFRYN GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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