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 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
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 |