Haines Mcgregor Limited
- Company number
- 02366076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 1989
- Nature of business
- Artistic creation
Registered office
Previous names
- Haines And Haines Limited (until 23 Sep 1992)
- Haines Mcgregor Limited (until 18 Nov 1992)
- Brauxel Projects Limited (until 2 Jun 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROE, Hayley Sara | Director | 18 Apr 2014 | 2 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Douglas Christopher Bryant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Apr 2025 | |
| Mr James Alexander Holtum | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Apr 2025 | |
| Miss Hayley Sara Roe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2018 | 2 Apr 2025 |
| Mr Jeremy Guy Minton Haines | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Jul 2023 |
| Mr Brett Mcgregor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | £1,083,368 | 21 |
| 31 Mar 2025 | - | £1,492,294 | 21 |
| 31 Mar 2024 | - | £1,411,316 | 19 |
| 31 Mar 2023 | - | £1,850,474 | 14 |
| 31 Mar 2022 | - | £1,420,371 | 14 |
| 31 Mar 2021 | - | £1,069,348 | 14 |
| 31 Mar 2020 | - | £622,129 | 14 |
| 31 Mar 2019 | - | £768,293 | 10 |
| 31 Mar 2018 | - | £328,018 | 9 |
| 31 Mar 2017 | - | £86,198 | 9 |
| 31 Mar 2016 | - | £41,043 | - |
| 31 Mar 2015 | £154,437 | £112,830 | - |
| 31 Mar 2014 | £258,377 | £202,352 | - |
| 31 Mar 2013 | £485,177 | £325,723 | - |
| 31 Mar 2012 | £337,920 | £362,859 | - |
| 31 Mar 2011 | £146,270 | £183,516 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Mar 1990 | - | - | - |
Connections
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