HAIGSIDE LIMITED -


Company Profile Company Filings

Overview

HAIGSIDE LIMITED is a Private Limited Company from and has the status: Active.
HAIGSIDE LIMITED was incorporated 40 years ago on 21/12/1983 and has the registered number: 01779780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HAIGSIDE LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 UPPER BERKELEY STREET
W1H 7PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NEIL STEINBERG Jul 1959 British Director 2003-07-14 CURRENT
MR STEVEN ROSS COLLINS Dec 1952 British Director 2003-07-14 CURRENT
MRS NIKI MAXINE COLE Feb 1943 British Director 2023-06-30 CURRENT
LORD DAVID WOLFSON OF SUNNINGDALE Nov 1935 British Director RESIGNED
DUKE OF BEDFORD HENRY ROBIN IAN RUSSELL Jan 1940 British Director RESIGNED
NIGEL KEITH ROSS Feb 1951 British Director RESIGNED
ROBERT ARTHUR NADLER Dec 1953 British Director 1995-06-27 UNTIL 2003-07-08 RESIGNED
MR BRIAN IVAN LEAVER Mar 1936 British Director 1994-12-21 UNTIL 2003-07-08 RESIGNED
ANDREW IAN JAYE Aug 1954 British Director RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2003-09-04 UNTIL 2023-06-30 RESIGNED
RICHARD PAUL MELLISH Nov 1958 British Secretary 1997-09-25 UNTIL 2003-12-31 RESIGNED
ANDREW IAN JAYE Aug 1954 British Secretary RESIGNED
RICHARD JEREMY DE BARR British Secretary 1995-06-27 UNTIL 2017-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City & General Securities Limited 2022-03-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Compco Holdings Limited 2016-04-06 - 2022-03-30 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BELLNORTH LIMITED LONDON ... FULL 7011 - Development & sell real estate
WOBURN ESTATE COMPANY LIMITED MILTON KEYNES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EXPERIAN 2006 UNLIMITED NOTTINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.
ATLAS DESIGN (UK) LIMITED LONDON ENGLAND Dissolved... SMALL 46900 - Non-specialised wholesale trade
HAYDEN'S PLACE MANAGEMENT LIMITED KINGSTON UPON THAMES Active MICRO ENTITY 98100 - Undifferentiated goods-producing activities of private households for own use
TOPCROWN LIMITED CRAWLEY Active DORMANT 74990 - Non-trading company
BEDFORD ESTATES NOMINEES LIMITED MILTON KEYNES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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HEATH RETAIL ONE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
OAKLEY CAPITAL LIMITED LONDON Active GROUP 66300 - Fund management activities
HTRAK LIMITED AYLESBURY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HEATH RETAIL HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
SOZA HEALTH LIMITED BEDFORD UNITED KINGDOM Active MICRO ENTITY 86220 - Specialists medical practice activities
FREEHOLD PROPERTIES (INVESTMENTS) LLP LONDON ENGLAND Active SMALL None Supplied
WILLIAM BAIRD LIMITED EDINBURGH UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
COMPCO HOLDINGS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CADOGAN PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CAMBRIDGE GATE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
C.G.I.S. (GRACECHURCH STREET) LIMITED Active FULL 41100 - Development of building projects
C.G.I.S. BRIERLEY HILL LIMITED Active FULL 41100 - Development of building projects
C.G.I.S. (WESTERGATE) LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED LONDON Active SMALL 41100 - Development of building projects
C.G.I.S. BRADFORD LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
C.G.I.S. GROUP (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
C.G.I.S. BANBURY LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
C.G.I.S. GATESHEAD LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate