HAINES MCGREGOR LIMITED
7A ABBEY BUSINESS PARK, MONKS WALK, FARNHAM GU9 8HT- Active
- Private Limited Company
- Company No. 02366076
- Last Updated: 16 Apr 2024
Company Profile
HAINES MCGREGOR LIMITED was incorporated on Wednesday, March 29, 1989 as a Private Limited Company with registered address in FARNHAM. HAINES MCGREGOR LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 35 years 5 months and 24 days.
| Name | HAINES MCGREGOR LIMITED |
|---|---|
| Company number | 02366076 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7A ABBEY BUSINESS PARK MONKS WALK FARNHAM GU9 8HT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Hayley Sara Roe Nationality: British |
Dates: Saturday, June 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Guy Minton Haines Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brett Mcgregor Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 May 2024 |
| Last confirmation statement dated | 11 May 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAINES MCGREGOR LIMITED | 29 Mar 1989 |