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Nom

Haines Mcgregor Limited

Adresse
S303 Elysium Gate
126-128 New Kings Road
Fulham
London
SW6 4LZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 novembre 2016
Company Register Address 7a Abbey Business Park
Farnham
GU9 8HT
Société Numéro de Registre 02366076 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)90030 - Création artistique
Statut de Sociétéactive
Noms Précédents
  • Haines Mcgregor Limited | Haines Mcgregor
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Roe, Hayley Sara Status: Active Notified: 16/06/2018 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Haines, Jeremy Guy Minton Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2023 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mcgregor, Brett Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2016 Date of Birth: 06/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bryant, William Douglas Christopher Farnham, Surrey, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 03/1988 Occupation: Strategy Director Role: Director Country of Residence: England Nationality: British
    Holtum, James Alexander Farnham, Surrey, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 01/1988 Occupation: Strategy Director Role: Director Country of Residence: England Nationality: British
    Roe, Hayley Sara Farnham, Surrey, United Kingdom Status: Active Notified: 18/04/2014 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British