Haines Mcgregor Limited, Farnham
Haines Mcgregor Limited is a private limited company. Once, it was called Haines and Haines Limited (changed on 1997-03-18). Registered at 7A Abbey Business Park, Monks Walk, Farnham GU9 8HT, the aforementioned 35 years old company was incorporated on 1989-03-29 and is officially classified as "artistic creation" (SIC: 90030).3 directors can be found in the company: James H. (appointed on 27 July 2023), William B. (appointed on 27 July 2023), Hayley R. (appointed on 18 April 2014).
| About | |
|---|---|
| Name: Haines Mcgregor Limited | |
| Number: 02366076 | |
| Incorporation date: 1989-03-29 | |
| End of financial year: 31 March |
| Address: |
7a Abbey Business Park Monks Walk Farnham GU9 8HT |
| SIC code: |
90030 - Artistic creation |
Company staff
People with significant control
Hayley R.
16 June 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy H.
6 April 2016 - 26 July 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Brett M.
6 April 2016 - 1 June 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 608,236 | 757,638 | 969,012 | 517,865 | 507,462 | 152,411 | 320,328 | 420,133 | 976,078 | 915,193 | 1,557,675 | 2,075,806 | 2,616,849 |
| Number Shares Allotted | - | - | 196 | 196 | 196 | 196 | - | - | - | - | - | - | - |
| Shareholder Funds | 146,271 | 337,920 | 485,177 | 258,377 | 154,437 | 73,337 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 31,108 | 50,493 | 37,965 | 50,833 | 27,764 | 15,275 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 150,383 | 345,398 | 486,233 | 258,377 | 154,437 | 73,337 | 185,092 | 305,208 | 671,151 | 706,302 | 994,344 | 1,363,812 | 1,857,966 |
| Fixed Assets | 31,108 | 50,493 | 37,965 | 50,833 | 27,764 | - | - | - | - | - | - | - | - |
The due date for Haines Mcgregor Limited confirmation statement filing is 2024-05-25. The previous confirmation statement was filed on 2023-05-11. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.
3 persons of significant control are reported in the official register, namely: Hayley R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jeremy H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Brett M. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 13th, August 2019 | accounts |
Free Download
(7 pages)
|