HAIGSIDE LIMITED

Overview

Company Name	HAIGSIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01779780
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HAIGSIDE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HAIGSIDE LIMITED located?

Registered Office Address	10 Upper Berkeley Street London W1H 7PE
Undeliverable Registered Office Address	No

What are the latest accounts for HAIGSIDE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HAIGSIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for HAIGSIDE LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Mar 10, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jun 30, 2023	Appointment of Mrs Niki Cole as a director on Jun 30, 2023	2 pages	AP01

Jun 30, 2023	Termination of appointment of Terence Shelby Cole as a director on Jun 30, 2023	1 pages	TM01

Apr 17, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 14, 2022 with updates	4 pages	CS01

Apr 14, 2022	Cessation of Compco Holdings Limited as a person with significant control on Mar 30, 2022	1 pages	PSC07

Apr 14, 2022	Notification of City & General Securities Limited as a person with significant control on Mar 30, 2022	2 pages	PSC02

Sep 10, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

May 21, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Apr 23, 2020	Confirmation statement made on Apr 14, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 14, 2019 with no updates	3 pages	CS01

Dec 22, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Apr 20, 2018	Confirmation statement made on Apr 14, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Jul 03, 2017	Termination of appointment of Richard Jeremy De Barr as a secretary on Jun 23, 2017	1 pages	TM02

May 03, 2017	Confirmation statement made on Apr 14, 2017 with updates	5 pages	CS01

May 02, 2017	Director's details changed for Mr Mark Neil Steinberg on Sep 01, 2016	2 pages	CH01

Apr 12, 2017	Satisfaction of charge 47 in full	1 pages	MR04

Apr 12, 2017	Satisfaction of charge 52 in full	1 pages	MR04

View All Filings

Who are the officers of HAIGSIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Niki Maxine 10 Upper Berkeley Street London W1H 7PE	Jun 30, 2023		Director	10 Upper Berkeley Street London W1H 7PE	England	British	1943-2	303564480001
COLLINS, Steven Ross Bulstrode Street W1U 2JH London 17 England	Jul 14, 2003		Director	Bulstrode Street W1U 2JH London 17 England	England	British	1952-12	7128850005
STEINBERG, Mark Neil Cadogan Square SW1X 0HU London Flat 2, 25 England	Jul 14, 2003		Director	Cadogan Square SW1X 0HU London Flat 2, 25 England	United Kingdom	British	1959-7	59275730001
DE BARR, Richard Jeremy 38 Tring Avenue W5 3QB London	Jun 27, 1995	Jun 23, 2017	Secretary	38 Tring Avenue W5 3QB London		British		43885410001
JAYE, Andrew Ian Weatheroak The Common HA7 3HP Stanmore Middlesex		Jun 26, 1995	Secretary	Weatheroak The Common HA7 3HP Stanmore Middlesex		British		10174290002
MELLISH, Richard Paul 18 Graham Avenue W13 9TQ London	Sep 25, 1997	Dec 31, 2003	Secretary	18 Graham Avenue W13 9TQ London		British		121886140001
COLE, Terence Shelby 10 Upper Berkeley Street London W1H 7PE	Sep 04, 2003	Jun 30, 2023	Director	10 Upper Berkeley Street London W1H 7PE	United Kingdom	British	1932-8	71810060003
JAYE, Andrew Ian Weatheroak The Common HA7 3HP Stanmore Middlesex		Jul 08, 2003	Director	Weatheroak The Common HA7 3HP Stanmore Middlesex	England	British	1954-8	10174290002
LEAVER, Brian Ivan The Garden House 72 Paines Lane HA5 3BL Pinner Middlesex	Dec 21, 1994	Jul 08, 2003	Director	The Garden House 72 Paines Lane HA5 3BL Pinner Middlesex	England	British	1936-3	13082210001
NADLER, Robert Arthur 1 De Walden Court 85 New Cavendish Street W1W 6XD London	Jun 27, 1995	Jul 08, 2003	Director	1 De Walden Court 85 New Cavendish Street W1W 6XD London		British	1953-12	33752790003
ROSS, Nigel Keith 60 Cumberland Terrace NW1 4HJ London		Jul 08, 2003	Director	60 Cumberland Terrace NW1 4HJ London	United Kingdom	British	1951-2	47878830001
RUSSELL, Henry Robin Ian, Duke Of Bedford Woburn Abbey MK17 9WA Woburn Beds		Jun 26, 1995	Director	Woburn Abbey MK17 9WA Woburn Beds		British	1940-1	7720130001
WOLFSON OF SUNNINGDALE, David, Lord 1 Portobello Studios Haydens Place W11 1LY London		Oct 23, 1998	Director	1 Portobello Studios Haydens Place W11 1LY London	England	British	1935-11	92063640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAIGSIDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

City & General Securities Limited

Mar 30, 2022

Upper Berkeley Street

W1H 7PE London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	4772368

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Compco Holdings Limited

Apr 06, 2016

Castle Terrace

EH1 2EN Edinburgh

Level 4, Saltire Court, 20

Scotland

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HAIGSIDE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Antony Mervyn Jorden 33 Cork Street W1S 3NQ London	receiver manager	33 Cork Street W1S 3NQ London	Jun 11, 2012	Aug 14, 2014
Anthony Gene Salata 33 Cork Street W1S 3NQ London	receiver manager	33 Cork Street W1S 3NQ London	Jun 11, 2012	Aug 14, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Antony Mervyn Jorden 33 Cork Street W1S 3NQ London	receiver manager	33 Cork Street W1S 3NQ London	Jun 11, 2012	Dec 10, 2014
Anthony Gene Salata 33 Cork Street W1S 3NQ London	receiver manager	33 Cork Street W1S 3NQ London	Jun 11, 2012	Dec 10, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Antony Mervyn Jorden 33 Cork Street W1S 3NQ London	receiver manager	33 Cork Street W1S 3NQ London	Jun 11, 2012	Dec 10, 2014
Anthony Gene Salata 33 Cork Street W1S 3NQ London	receiver manager	33 Cork Street W1S 3NQ London	Jun 11, 2012	Dec 10, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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