Haines Mcgregor Limited

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Haines Mcgregor Limited

02366076•Private Limited With Share Capital

7A Abbey Business Park, Monks Walk, Farnham, GU98HT
WebsiteEmail02073528322

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Incorporated

29/03/1989

Company Age

37 years

Directors

3

Employees

21

SIC Code

90030

Risk

very low risk

Company Overview

Registration, classification & business activity

Haines Mcgregor Limited (02366076) is a private limited with share capital incorporated on 29/03/1989 (37 years old) and registered in farnham, GU98HT. The company operates under SIC code 90030 - artistic creation.

We specialise in brand positioning, innovation and commercial transformation for the packaged goods sector, working for some of the biggest brands in food & drink. we think consumer, culture, brand, this allows us to build brands which are both culturally relevant and individually compelling.

Private Limited With Share Capital
SIC: 90030
Small
Incorporated 29/03/1989
GU98HT
21 employees

Financial Overview

Total Assets

£2.05M

Liabilities

£939.8K

Net Assets

£1.11M

Cash

£1.49M

Key Metrics

21

Employees

3

Directors

3

Shareholders

1

PSCs

Board of Directors

2
W
william douglas christopher bryant
director
J
james alexander holtum
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:19-11-2025
Memorandum Articles
Category:Incorporation
Date:19-11-2025
Resolution
Category:Resolution
Date:19-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-11-2025
Capital Cancellation Shares
Category:Capital
Date:16-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:04-06-2025
Resolution
Category:Resolution
Date:19-05-2025
Memorandum Articles
Category:Incorporation
Date:19-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Memorandum Articles
Category:Incorporation
Date:17-04-2025
Resolution
Category:Resolution
Date:17-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-09-2023
Capital Cancellation Shares
Category:Capital
Date:31-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:31-08-2023
Memorandum Articles
Category:Incorporation
Date:08-08-2023
Resolution
Category:Resolution
Date:08-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-05-2022
Memorandum Articles
Category:Incorporation
Date:17-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2018
Resolution
Category:Resolution
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Resolution
Category:Resolution
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Resolution
Category:Resolution
Date:15-10-2012
Resolution
Category:Resolution
Date:15-10-2012
Legacy
Category:Mortgage
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Resolution
Category:Resolution
Date:20-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Change Sail Address Company With Old Address
Category:Address
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date03/11/2025
Latest Accounts31/03/2025

Trading Addresses

70 Colombo Street, London, SE18DP
7A Abbey Business Park, Monks Walk, Farnham, Surrey Gu9 8Ht, GU98HTRegistered

Contact

02073528322
intern@hainesmcgregor.co.uk
hainesmcgregor.co.uk
7A Abbey Business Park, Monks Walk, Farnham, GU98HT