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Haigside Limited

Haigside Limited is an active company incorporated on 21 December 1983 with the registered office located in London, Greater London. Haigside Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01779780
Private limited company
Age
41 years
Incorporated 21 December 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
10 Upper Berkeley Street
London
W1H 7PE
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1952
Director • British • Lives in England • Born in Feb 1943
Director • British • Lives in UK • Born in Jul 1959
City & General Securities Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City And General Estate Company Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
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City And General (Holborn) Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
City & General (Internet) Ltd
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
Hotel Innovations Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
51-54 Gracechurch Street (No.1) Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
51-54 Gracechurch Street (No.2) Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
City & General (Holdings) Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
City & General (No.1) Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.39K (-100%)
Turnover
Unreported
Decreased by £6.88K (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£8.79K
Decreased by £1.87K (-18%)
Total Liabilities
£0
Decreased by £615.81K (-100%)
Net Assets
£8.79K
Increased by £613.93K (-101%)
Debt Ratio (%)
0%
Decreased by 5776.78% (-100%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Micro Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Terence Shelby Cole Resigned
2 Years 4 Months Ago on 30 Jun 2023
Mrs Niki Cole Appointed
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Compco Holdings Limited (PSC) Resigned
3 Years Ago on 30 Mar 2022
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 22 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Mar 2025
Confirmation statement made on 14 April 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Oct 2023
Appointment of Mrs Niki Cole as a director on 30 June 2023
Submitted on 30 Jun 2023
Termination of appointment of Terence Shelby Cole as a director on 30 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 17 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 25 Nov 2022
Confirmation statement made on 14 April 2022 with updates
Submitted on 20 Apr 2022
Notification of City & General Securities Limited as a person with significant control on 30 March 2022
Submitted on 14 Apr 2022
Repayment History
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