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HAINES MCGREGOR LIMITED - 7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Company Information
- Company registration number
- 02366076
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7a Abbey Business Park
- Monks Walk
- Farnham
- Surrey
- GU9 8HT
- United Kingdom 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom UK
Management
- Managing Directors
- ROE, Hayley Sara
- BRYANT, William Douglas Christopher
- HOLTUM, James Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-29
- Age Of Company 1989-03-29 35 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- -
- Ms Hayley Sara Roe
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAINES AND HAINES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
✓
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HAINES MCGREGOR LIMITED Company Description
- HAINES MCGREGOR LIMITED is a ltd registered in United Kingdom with the Company reg no 02366076. Its current trading status is "live". It was registered 1989-03-29. It was previously called HAINES AND HAINES LIMITED. It has declared SIC or NACE codes as "90030". It has 3 directors The latest accounts are filed up to 31/03/2012.It can be contacted at 7A Abbey Business Park .
Get HAINES MCGREGOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haines Mcgregor Limited - 7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
- 1989-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02366076#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02366076#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02366076#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-variation-of-rights-attached-to-shares (2023-09-25) - SH10
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accounts-with-accounts-type-unaudited-abridged (2023-11-09) - AA
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capital-cancellation-shares (2023-08-31) - SH06
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capital-return-purchase-own-shares (2023-08-31) - SH03
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memorandum-articles (2023-08-08) - MA
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resolution (2023-08-08) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2023-08-01) - TM02
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capital-name-of-class-of-shares (2023-01-12) - SH08
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confirmation-statement-with-updates (2023-05-11) - CS01
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cessation-of-a-person-with-significant-control (2023-08-01) - PSC07
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-01-14) - SH08
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-17) - RP04CS01
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confirmation-statement-with-updates (2022-05-31) - CS01
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change-sail-address-company-with-old-address-new-address (2022-05-11) - AD02
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memorandum-articles (2022-01-17) - MA
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accounts-with-accounts-type-unaudited-abridged (2022-11-18) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-10-21) - AA
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change-to-a-person-with-significant-control (2021-04-20) - PSC04
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confirmation-statement-with-updates (2021-05-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-22) - AD01
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change-person-director-company-with-change-date (2021-06-22) - CH01
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change-to-a-person-with-significant-control (2021-06-22) - PSC04
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change-person-secretary-company-with-change-date (2021-06-22) - CH03
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-07) - AD01
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change-person-director-company-with-change-date (2020-05-07) - CH01
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change-person-secretary-company-with-change-date (2020-05-07) - CH03
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change-to-a-person-with-significant-control (2020-05-07) - PSC04
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change-sail-address-company-with-old-address-new-address (2020-05-12) - AD02
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-12-31) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-13) - AA
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confirmation-statement-with-updates (2019-06-10) - CS01
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change-to-a-person-with-significant-control (2019-06-10) - PSC04
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notification-of-a-person-with-significant-control (2019-06-10) - PSC01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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resolution (2018-07-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-07-03) - SH08
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accounts-with-accounts-type-total-exemption-full (2018-09-06) - AA
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capital-variation-of-rights-attached-to-shares (2018-07-03) - SH10
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-30) - AA
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confirmation-statement-with-updates (2017-05-19) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-01) - CH01
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change-person-secretary-company-with-change-date (2015-06-01) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA
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appoint-person-director-company-with-name (2014-05-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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keyboard_arrow_right 2013
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resolution (2013-10-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-03-20) - SH08
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statement-of-companys-objects (2012-03-20) - CC04
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resolution (2012-03-20) - RESOLUTIONS
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legacy (2012-10-09) - MG02
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resolution (2012-10-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-05-11) - SH03
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accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
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capital-cancellation-shares (2011-05-05) - SH06
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change-person-director-company-with-change-date (2011-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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change-sail-address-company-with-old-address (2011-05-25) - AD02
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accounts-with-accounts-type-total-exemption-small (2011-11-25) - AA
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-15) - AD01
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move-registers-to-sail-company (2010-06-10) - AD03
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change-sail-address-company (2010-06-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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accounts-with-accounts-type-full (2010-02-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-19) - 363a
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legacy (2009-01-12) - 288b
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keyboard_arrow_right 2008
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legacy (2008-06-09) - 363a
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legacy (2008-05-14) - 287
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legacy (2008-06-05) - 287
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keyboard_arrow_right 2007
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legacy (2007-07-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-01-27) - AA
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accounts-with-accounts-type-total-exemption-full (2007-10-19) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-01-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-14) - 363a
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legacy (2005-02-08) - 288b
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accounts-with-accounts-type-full (2005-01-13) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-15) - 288a
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legacy (2004-09-13) - 288c
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legacy (2004-06-22) - 363a
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legacy (2004-09-03) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-14) - AA
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legacy (2003-09-19) - 363a
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keyboard_arrow_right 2002
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legacy (2002-06-12) - 363a
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accounts-with-accounts-type-full (2002-11-15) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-18) - 288a
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accounts-with-accounts-type-full (2001-10-11) - AA
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legacy (2001-07-02) - 363a
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legacy (2001-02-02) - 395
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-13) - AA
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legacy (2000-07-18) - 363a
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accounts-with-accounts-type-full (2000-02-04) - AA
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keyboard_arrow_right 1999
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legacy (1999-04-30) - 363a
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accounts-with-accounts-type-full (1999-01-28) - AA
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legacy (1999-12-10) - 288a
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resolution (1999-05-28) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-07-23) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-14) - AA
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legacy (1997-09-01) - 288c
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legacy (1997-09-01) - 287
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legacy (1997-09-01) - 353
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legacy (1997-07-22) - 363a
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legacy (1997-06-24) - 288c
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certificate-change-of-name-company (1997-03-17) - CERTNM
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-16) - AA
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legacy (1996-06-05) - 363s
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legacy (1996-04-21) - 169
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-07) - AA
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legacy (1995-06-06) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-14) - AA
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legacy (1994-11-23) - 225(1)
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legacy (1994-05-09) - 363s
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keyboard_arrow_right 1993
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legacy (1993-05-21) - 363s
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accounts-with-accounts-type-full (1993-09-29) - AA
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legacy (1993-11-17) - 288
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keyboard_arrow_right 1992
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legacy (1992-12-03) - 288
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certificate-change-of-name-company (1992-11-17) - CERTNM
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legacy (1992-10-18) - 288
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certificate-change-of-name-company (1992-09-22) - CERTNM
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accounts-with-accounts-type-full (1992-09-15) - AA
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legacy (1992-09-15) - 225(2)
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accounts-with-accounts-type-full (1992-07-09) - AA
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legacy (1992-07-05) - 363s
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keyboard_arrow_right 1991
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legacy (1991-01-31) - 225(1)
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accounts-with-accounts-type-full (1991-01-31) - AA
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legacy (1991-06-13) - 363a
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keyboard_arrow_right 1990
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legacy (1990-12-18) - 363a
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keyboard_arrow_right 1989
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legacy (1989-09-25) - 88(2)R
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legacy (1989-09-20) - 224
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miscellaneous (1989-09-19) - MISC
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memorandum-articles (1989-06-22) - MEM/ARTS
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legacy (1989-06-06) - 123
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resolution (1989-06-06) - RESOLUTIONS
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resolution (1989-06-05) - RESOLUTIONS
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legacy (1989-06-05) - 288
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legacy (1989-06-05) - 287
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certificate-change-of-name-company (1989-06-01) - CERTNM
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incorporation-company (1989-03-29) - NEWINC
