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Companies House/Farnham/Company profile

HAINES MCGREGOR LIMITED

Active
02366076·incorporated 1989-03-29

HAINES MCGREGOR LIMITED is an active UK private limited company, incorporated on 29 March 1989 at Companies House (number 02366076; OpenRegistry canonical ID GB-02366076-haines-mcgregor-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 23,059 active UK entities in that code and one of 5,700 active companies registered in Farnham, Surrey (postcode GU9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-03-29
Registered Address
7A ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, GU9 8HT, UNITED KINGDOM
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Directors

Search directors of HAINES MCGREGOR LIMITED

Shareholders

Look up shareholders of HAINES MCGREGOR LIMITED

Financials

Check financials of HAINES MCGREGOR LIMITED

Filings

Check filing history of HAINES MCGREGOR LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HAINES MCGREGOR LIMITED has 2 persons with significant control on file:

  • Mr William Douglas Christopher Bryant born 1988 resident in England, British national. Notified 2025-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Alexander Holtum born 1988 resident in England, British national. Notified 2025-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Brett Mcgregor born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jeremy Guy Minton Haines born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Hayley Sara Roe born 1971 resident in United Kingdom, British national. Notified 2018-06-16. Ceased 2025-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 90030 (Artistic creation):

Other companies registered in Farnham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02366076.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.