Haigside Limited
- Company number
- 01779780
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Dec 1983
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Henry Robin Ian, Duke Of Bedford | Director | - | 26 Jun 1995 |
| JAYE, Andrew Ian | Secretary | - | 26 Jun 1995 |
| WOLFSON OF SUNNINGDALE, David, Lord | Director | - | 23 Oct 1998 |
| ROSS, Nigel Keith | Director | - | 8 Jul 2003 |
| JAYE, Andrew Ian | Director | - | 8 Jul 2003 |
| NADLER, Robert Arthur | Director | 27 Jun 1995 | 8 Jul 2003 |
| LEAVER, Brian Ivan | Director | 21 Dec 1994 | 8 Jul 2003 |
| MELLISH, Richard Paul | Secretary | 25 Sep 1997 | 31 Dec 2003 |
| DE BARR, Richard Jeremy | Secretary | 27 Jun 1995 | 23 Jun 2017 |
| COLE, Terence Shelby | Director | 4 Sep 2003 | 30 Jun 2023 |
| COLE, Niki Maxine | Director | 30 Jun 2023 | |
| STEINBERG, Mark Neil | Director | 14 Jul 2003 | |
| COLLINS, Steven Ross | Director | 14 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compco Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Mar 2022 |
| City & General Securities Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £0 | 0 |
| 31 Mar 2024 | £8,789 | 0 |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 25 Mar 2004 | - | - |
| 25 Mar 2003 | - | - |
| 25 Mar 2002 | - | - |
| 25 Mar 2001 | - | - |
| 25 Mar 2000 | - | - |
| 25 Mar 1999 | - | - |
| 25 Mar 1998 | - | - |
| 25 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 30 Apr 1994 | - | - |
| 30 Apr 1993 | - | - |
| 30 Apr 1992 | - | - |
| 30 Apr 1991 | - | - |
| 30 Apr 1990 | - | - |
| 30 Apr 1989 | - | - |
| 30 Apr 1988 | - | - |
| 30 Apr 1987 | - | - |
| 30 Apr 1986 | - | - |
Connections
Owned by
Haigside Limited → City & General Securities Limited
Directors’ other companies
- COLE, Niki Maxine - Director at City & General (Beak Street) Limited
- COLE, Niki Maxine - Director at City & General (Fiveways) Limited
- COLE, Niki Maxine - Director at Marcol Properties Limited
- COLE, Niki Maxine - Director at City & General Group Limited
- COLE, Niki Maxine - Director at City & General Securities Limited
- COLE, Niki Maxine - Llp-Member at Tomahawk Founder LLP
- COLE, Niki Maxine - Llp-Member at Lumley Properties (Kh V) Investors LLP
- COLE, Niki Maxine - Llp-Member at Real Estate Venture Capital Investors LLP
- COLE, Niki Maxine - Llp-Member at Lumley Properties (Shiv) LLP
- COLE, Niki Maxine - Director at C.g.i.s. Group (Holdings No. 2) Limited
Companies at the same address
- 10 Ubs Nominees (No. 1) Limited (05898990)
- 51-54 Gracechurch Street (No.1) Limited (04156637)
- 51-54 Gracechurch Street (No.2) Limited (04156647)
- C.g.i.s. (Gracechurch Street) Limited (04257269)
- C.g.i.s. Brierley Hill Limited (04435180)
- C.g.i.s. Group Limited (01639334)
- Carriage Row Limited Partnership (LP008279)
- Cgis Group (No. 3) Limited (04608483)
- City & General Group Limited (04790469)
- City & General Nominees (No.1) Limited (05976933)