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Haigside Limited

01779780

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
44 / 100

Notable Risks

30/30
Filing
0/30
Financial
14/40
Risk
  • Negative net worth (-10)
  • Active insolvency proceedings (-20)
  • 3 outstanding charges (-6)

Details

10 UPPER BERKELEY STREET, W1H 7PE
Incorporated 21/12/1983

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Steven Ross Collins

director · Since 14/07/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 132 other boards

Mr Mark Neil Steinberg

director · Since 14/07/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 536 other boards

Mrs Niki Maxine Cole

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 106 other boards

Persons with Significant Control

City & General Securities Limited

75–100% shares
75–100% votes
Appoint directors

10, Upper Berkeley Street, London, W1H 7PE

Reg: 4772368 · England · Limited Company

Notified 30/03/2022

Former PSCs

Compco Holdings Limited

Ceased 30/03/2022

Charges3 outstanding

charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE "SECURI

Created 26/03/2012Registered 11/04/2012Satisfied 12/04/2017
charge
outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 12/03/2008Registered 14/03/2008
charge
outstanding

ANGLO IRISH BANK CORPORATION PLC FOR ITSELF AND AS AGENT FOR THE BENEFICIAIRIES

Created 17/05/2007Registered 24/05/2007
charge
outstanding

ANGLO IRISH BANK CORPORATION PLC FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES

Created 23/02/2007Registered 01/03/2007
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 20/10/2003Registered 03/11/2003Satisfied 04/09/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE FOR AND ONB

Created 05/09/2003Registered 24/09/2003Satisfied 12/04/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/09/2002Registered 01/10/2002Satisfied 25/09/2003
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/09/2002Registered 01/10/2002Satisfied 25/09/2003
charge
satisfied

BARCLAYS BANK PLC

Created 22/03/2002Registered 04/04/2002Satisfied 25/09/2003
charge
satisfied

EAGLE STAR LIFE ASSURANCE CO LTD

Created 28/09/2001Registered 03/10/2001Satisfied 25/09/2003
charge
satisfied

HSBC BANK PLC

Created 25/02/2000Registered 07/03/2000Satisfied 25/09/2003
charge
satisfied

HSBC BANK PLC

Created 11/10/1999Registered 14/10/1999Satisfied 25/09/2003
charge
satisfied

MIDLAND BANK PLC

Created 23/06/1999Registered 30/06/1999Satisfied 25/09/2003
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 09/04/1998Registered 15/04/1998Satisfied 25/09/2003
charge
satisfied

ROBERT FLEMING & CO. LIMITED

Created 17/11/1997Registered 28/11/1997Satisfied 25/09/2003
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 15/08/1997Registered 21/08/1997Satisfied 25/09/2003
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 15/08/1997Registered 21/08/1997Satisfied 25/09/2003
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 23/12/1996Registered 10/01/1997Satisfied 25/09/2003
charge
satisfied

BANK OF WALES PLC

Created 21/10/1996Registered 01/11/1996Satisfied 25/09/2003
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 01/10/1996Registered 11/10/1996Satisfied 25/09/2003
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 04/07/1996Registered 10/07/1996Satisfied 25/09/2003
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 07/06/1996Registered 11/06/1996Satisfied 25/09/2003
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 29/04/1996Registered 13/05/1996Satisfied 25/09/2003
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 29/04/1996Registered 03/05/1996Satisfied 25/09/2003
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 29/04/1996Registered 03/05/1996Satisfied 25/09/2003
charge
satisfied

BARCLAYS BANK PLC

Created 03/01/1996Registered 10/01/1996Satisfied 25/09/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/1995Registered 27/05/1995Satisfied 27/07/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/01/1995Registered 19/01/1995Satisfied 17/07/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/01/1995Registered 19/01/1995Satisfied 17/07/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/01/1995Registered 07/01/1995Satisfied 17/07/1996
charge
satisfied

BANK HAPOALIM B.M.

Created 25/03/1994Registered 28/03/1994Satisfied 17/07/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/1993Registered 18/02/1993Satisfied 09/06/1995
charge
satisfied

BANK OF WALES PLC

Created 29/01/1993Registered 03/02/1993Satisfied 25/09/2003
charge
satisfied

BANK OF WALES

Created 23/04/1992Registered 30/04/1992Satisfied 25/09/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/01/1992Registered 18/01/1992Satisfied 17/07/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/01/1992Registered 18/01/1992Satisfied 17/07/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/01/1992Registered 18/01/1992Satisfied 27/07/1996
charge
satisfied

BANK OF WALES PLC

Created 06/09/1991Registered 10/09/1991Satisfied 25/09/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/12/1990Registered 04/01/1991Satisfied 12/02/1992
charge
satisfied

HILL SAMUEL BANK LTD

Created 18/11/1988Registered 22/11/1988Satisfied 29/01/1992
charge
satisfied

BANK HAPOALIM B M

Created 10/08/1988Registered 13/08/1988Satisfied 25/09/2003
charge
satisfied

HILL SAMUEL & CO. LIMITED

Created 20/05/1988Registered 10/06/1988Satisfied 29/01/1992
charge
satisfied

BANK OF WALES PLC

Created 15/02/1988Registered 18/02/1988Satisfied 25/09/2003
charge
satisfied

BANK OF WALES PLC

Created 17/08/1987Registered 27/08/1987Satisfied 09/06/1995
charge
satisfied

BANK OF WALES PLC

Created 17/08/1987Registered 27/08/1987Satisfied 09/06/1995
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 21/07/1986Registered 28/07/1986Satisfied 29/01/1992
charge
satisfied

HILL SAMUEL & CO. LTD.

Created 16/07/1986Registered 24/07/1986Satisfied 29/01/1992
charge
satisfied

BARCLAYS BANK PLC

Created 24/06/1986Registered 15/07/1986Satisfied 29/01/1992
charge
satisfied

BARCLAYS BANK PLC

Created 24/06/1986Registered 07/07/1986Satisfied 29/01/1992
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/11/1985Registered 18/11/1985Satisfied 29/01/1992
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 12/09/1985Registered 19/10/1985Satisfied 29/10/1988
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/10/1984Registered 17/10/1984Satisfied 02/09/1997

Insolvency History3 cases

receiver manager

Antony Mervyn Jorden (receiver manager) · Anthony Gene Salata (receiver manager)

receiver manager

Antony Mervyn Jorden (receiver manager) · Anthony Gene Salata (receiver manager)

receiver manager

Antony Mervyn Jorden (receiver manager) · Anthony Gene Salata (receiver manager)

CompanyRankvs 96231+ SIC 68100 peers
20

Financial strength27th percentile among SIC peers · 7/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2024Infinity

Derived from filed accounts. Not audited figures.