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Haines McGregor Limited
Haines McGregor Limited is an active company incorporated on 29 March 1989 with the registered office located in Farnham, Surrey. Haines McGregor Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02366076
Private limited company
Age
36 years
Incorporated
29 March 1989
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
11 May 2025
(4 months ago)
Next confirmation dated
11 May 2026
Due by
25 May 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Haines McGregor Limited
Contact
Address
7a Abbey Business Park
Monks Walk
Farnham
Surrey
GU9 8HT
United Kingdom
Address changed on
11 May 2022
(3 years ago)
Previous address was
1 the Bramley Business Centre Bramley Guildford GU5 0AZ England
Companies in GU9 8HT
Telephone
02073528322
Email
Available in Endole App
Website
Hainesmcgregor.co.uk
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr James Alexander Holtum
Director • PSC • Strategy Director • British • Lives in England • Born in Jan 1988
Mr William Douglas Christopher Bryant
Director • PSC • Strategy Director • British • Lives in England • Born in Mar 1988
Hayley Sara Roe
Director • British • Lives in UK • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.41M
Decreased by £439.16K (-24%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 5 (+36%)
Total Assets
£1.73M
Decreased by £889.32K (-34%)
Total Liabilities
-£730.05K
Decreased by £35.59K (-5%)
Net Assets
£1M
Decreased by £853.73K (-46%)
Debt Ratio (%)
42%
Increased by 12.91% (+44%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
2 Months Ago on 16 Jun 2025
Own Shares Purchased
3 Months Ago on 4 Jun 2025
Confirmation Submitted
4 Months Ago on 15 May 2025
Hayley Sara Roe (PSC) Resigned
5 Months Ago on 2 Apr 2025
James Alexander Holtum (PSC) Appointed
5 Months Ago on 2 Apr 2025
William Douglas Christopher Bryant (PSC) Appointed
5 Months Ago on 2 Apr 2025
Hayley Sara Roe Resigned
5 Months Ago on 2 Apr 2025
Abridged Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 May 2024
Mr William Douglas Christopher Bryant Details Changed
2 Years Ago on 23 Aug 2023
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See All Credit Score & Limits
Documents
Cancellation of shares. Statement of capital on 2 April 2025
Submitted on 16 Jun 2025
Purchase of own shares.
Submitted on 4 Jun 2025
Resolutions
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 15 May 2025
Cessation of Hayley Sara Roe as a person with significant control on 2 April 2025
Submitted on 15 May 2025
Resolutions
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Termination of appointment of Hayley Sara Roe as a director on 2 April 2025
Submitted on 11 Apr 2025
Notification of William Douglas Christopher Bryant as a person with significant control on 2 April 2025
Submitted on 11 Apr 2025
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Repayment History
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