Menna Overview
Here’s a quick overview of HAINES MCGREGOR LIMITED 👀 — a Farnham, Surrey based business that started in 1989.
HAINES MCGREGOR LIMITED
- Company statusactive
- Company No02366076
- Age37 years 4 months Incorporated 29 March 1989
- Officers2
Address
7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
HAINES MCGREGOR LIMITED is an active company incorporated on 29 March 1989 and based in Farnham, Surrey, United Kingdom. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
1 Year Ago on 16 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 04 Jun 2025
Resolution
1 Year Ago on 19 May 2025
Memorandum Articles
1 Year Ago on 19 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Memorandum Articles
1 Year Ago on 17 Apr 2025
Resolution
1 Year Ago on 17 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 15 May 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 09 Nov 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 25 Sep 2023
Capital Cancellation Shares
2 Years Ago on 31 Aug 2023
Capital Return Purchase Own Shares
2 Years Ago on 31 Aug 2023
Memorandum Articles
2 Years Ago on 08 Aug 2023
Resolution
2 Years Ago on 08 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRYANT, William Douglas Christopher | director | Mar 1988 | 27 Jul 2023 |
| HOLTUM, James Alexander | director | Jan 1988 | 27 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Douglas Christopher Bryant | Mar 1988 | 02 Apr 2025 |
| Mr James Alexander Holtum | Jan 1988 | 02 Apr 2025 |
| Ms Hayley Sara Roe | Aug 1971 | 16 Jun 2018 |
| Mr Jeremy Guy Minton Haines | Sep 1958 | 06 Apr 2016 |
| Mr Brett Mcgregor | Jun 1953 | 06 Apr 2016 |
Related Companies
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BROWN, Richard John Douglas are mutual persons.
GRENDER, Peter John William are mutual persons.
GRENDER, Peter John William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HAINES MCGREGOR LIMITED 👀 — a Farnham, Surrey based business that started in 1989.