opendata.bot
Company number
02366076

HAINES MCGREGOR LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HAINES MCGREGOR LIMITED
Company number
02366076
Registered office
7A ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, GU9 8HT, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
29 March 1989
Status
Active
Age
37 years
Nature of business (SIC)
90030 — Artistic creation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 May 2027
Confirmation statement — last
11 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Brett Mcgregor
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr James Alexander Holtum
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 02/04/2025
Mr Jeremy Guy Minton Haines
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr William Douglas Christopher Bryant
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 02/04/2025
Ms Hayley Sara Roe
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/06/2018

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Alexander Holtum
born 01/1988 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 02/04/2025
Mr William Douglas Christopher Bryant
born 03/1988 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 02/04/2025
Mr Brett Mcgregor
born 06/1953 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/06/2016
Mr Jeremy Guy Minton Haines
born 09/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 26/07/2023
Ms Hayley Sara Roe
born 08/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 02/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2025 Person with significant control ceased Ms Hayley Sara Roe
02/04/2025 Person with significant control added Mr William Douglas Christopher Bryant
02/04/2025 Person with significant control added Mr James Alexander Holtum
26/07/2023 Person with significant control ceased Mr Jeremy Guy Minton Haines
16/06/2018 Person with significant control added Ms Hayley Sara Roe
01/06/2016 Person with significant control ceased Mr Brett Mcgregor
06/04/2016 Person with significant control added Mr Jeremy Guy Minton Haines
06/04/2016 Person with significant control added Mr Brett Mcgregor

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,112
▲ 10.7%
1,004
Employees (avg) 21
▲ 10.5%
19

Documents for HAINES MCGREGOR LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Haines Mcgregor Limited — SE1 8DP
Tier 2 · renews 12/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Trade marks

2 marks applied for under this name, as advertised in the UK IPO journal.

SAISMIC — UK00004429162
Electrical and software · Advertising and business · Science and technology
Word
sAIsmic — UK00004425944
Electrical and software · Advertising and business · Science and technology
Word

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02366076
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HAINES MCGREGOR LIMITED?
According to the official registry, the company number of HAINES MCGREGOR LIMITED is 02366076.
Where is HAINES MCGREGOR LIMITED registered?
The registered office is 7A ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, GU9 8HT, UNITED KINGDOM.
What is the SIC code of HAINES MCGREGOR LIMITED?
The nature of business is recorded under SIC code 90030 — Artistic creation.
Who controls HAINES MCGREGOR LIMITED?
Mr Brett Mcgregor is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HAINES MCGREGOR LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HAINES MCGREGOR LIMITED (02366076)

HAINES MCGREGOR LIMITED is a private limited company incorporated on 29 March 1989 and registered in the United Kingdom under company number 02366076. Its registered office is at 7A ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, GU9 8HT, UNITED KINGDOM. The recorded nature of business is artistic creation (SIC 90030). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Brett Mcgregor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Artistic creation across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.