HAINES MCGREGOR LIMITED

Company summary

Company number: 02366076
Status: ACTIVE
Incorporated / age: 29 March 198937 years
Registered office: 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 25 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 02:38 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
Nature of business
Artistic creation
Previous company names
HAINES AND HAINES LIMITED
HAINES MCGREGOR LIMITED
HAINES AND HAINES LIMITED
BRAUXEL PROJECTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRYANT, William Douglas Christopher ACTIVE	Director	27 Jul 2023		England	March 1988	7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
HOLTUM, James Alexander ACTIVE	Director	27 Jul 2023		England	January 1988	7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
HAINES, Jeremy Guy Minton RESIGNED	Secretary		27 Jul 2023			7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
BROWN, Richard John Douglas RESIGNED	Director	27 Nov 2001	28 Jan 2005	England	November 1958	22 Nottingham Road, London, SW17 7EA
GRENDER, Peter John William RESIGNED	Director	30 Nov 1999	23 Dec 2008	United Kingdom	December 1936	Coombe Vane, Warren Rise, New Malden, Surrey, KT3 4SJ
HAINES, Emma Charlotte, The Honourable RESIGNED	Director	01 May 1989	27 Jul 2023	United Kingdom	May 1959	7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
HAINES, Jeremy Guy Minton RESIGNED	Director		27 Jul 2023	United Kingdom	September 1958	7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
MCGREGOR, Brett William RESIGNED	Director	16 Jun 1992	30 Jun 2016	England	June 1953	13 Princeton Court, 53-55 Felsham Road, Putney, London, SW15 1AZ
ROE, Hayley Sara RESIGNED	Director	18 Apr 2014	02 Apr 2025	United Kingdom	August 1971	7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
ROE, Hayley RESIGNED	Director	09 Mar 2004	27 Aug 2004		August 1971	155 Lower Richmond Road, London, SW14 7HX

BRYANT, William Douglas Christopher ACTIVE
Role: Director
Appointed on: 27 Jul 2023
Country of Residence: England
Date of birth: March 1988
Address: 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

HOLTUM, James Alexander ACTIVE
Role: Director
Appointed on: 27 Jul 2023
Country of Residence: England
Date of birth: January 1988
Address: 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

HAINES, Jeremy Guy Minton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 2023
Address: 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

HAINES, Emma Charlotte, The Honourable RESIGNED
Role: Director
Appointed on: 01 May 1989
Resigned on: 27 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

HAINES, Jeremy Guy Minton RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2023
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

ROE, Hayley Sara RESIGNED
Role: Director
Appointed on: 18 Apr 2014
Resigned on: 02 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

Created	Status	Filings
30 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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