General information

Name:

Haigside Ltd

Office Address:

10 Upper Berkeley Street London W1H 7PE Marylebone

Number: 01779780

Incorporation date: 1983-12-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haigside started its operations in the year 1983 as a Private Limited Company with reg. no. 01779780. The business has been active for fourty one years and it's currently active. This company's registered office is registered in Marylebone at 10 Upper Berkeley Street. Anyone can also locate the company utilizing the zip code of W1H 7PE. This enterprise's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. 31st March 2023 is the last time when the accounts were reported.

Council London Borough of Hillingdon can be found among the counter parties that cooperate with the company. In 2015, this cooperation amounted to at least 10 pounds of revenue. Cooperation with the London Borough of Hillingdon council covered the following areas: Rents & Wayleaves.

Current directors listed by this specific limited company are as follow: Niki C. appointed on 30th June 2023, Steven C. appointed in 2003 and Mark S. appointed on 14th July 2003.

Company staff

Niki C.

Role: Director

Appointed: 30 June 2023

Latest update: 17 February 2024

Steven C.

Role: Director

Appointed: 14 July 2003

Latest update: 17 February 2024

Mark S.

Role: Director

Appointed: 14 July 2003

Latest update: 17 February 2024

People with significant control

The companies that control this firm are: City & General Securities Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Upper Berkeley Street, W1H 7PE and was registered as a PSC under the registration number 4772368.

City & General Securities Limited
Address: 10 Upper Berkeley Street, London, W1H 7PE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 4772368
Notified on 30 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Compco Holdings Limited
Address: Level 4, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 30 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (6 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 London Borough of Hillingdon 1 £ 10.00
2015-01-07 2015-01-07_5437 £ 10.00 Rents & Wayleaves

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
40
Company Age

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