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HAIGSIDE LIMITED

#01779780activeltd
10 Upper Berkeley Street, W1H 7PE

Is HAIGSIDE LIMITED Vetted & Legitimate?

HAIGSIDE LIMITED was incorporated on 21 December 1983 as a private limited company, making it 42 years old. Its principal activity is buying and selling of own real estate, alongside 1 other registered activity. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 10 historical appointments that have since resigned. There are 52 charges registered against this company, of which 3 remain outstanding. The company is controlled by City & General Securities Limited as persons with significant control (PSC).

Company Age42 yrs
Statusactive
Active Officers3
Outstanding Charges3
Vetted Score85/100

Vetted Score

85/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 42 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

3 outstanding charge(s) registered.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 60)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

micro entity

Confirmation Statement

Up to date

Filed

Next due: 12/05/2017

Charges & Mortgages

Has Outstanding

3 Outstanding

Out of 52 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

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

Key Dates & Events Timeline

Apr 21, 2026

confirmation statement with no updates

confirmation statement

filing
Mar 10, 2026

accounts with accounts type micro entity

accounts

filing
Apr 22, 2025

confirmation statement with no updates

confirmation statement

filing
Mar 10, 2025

accounts with accounts type micro entity

accounts

filing
Apr 22, 2024

confirmation statement with no updates

confirmation statement

filing
Oct 17, 2023

accounts with accounts type total exemption full

accounts

filing
Jun 30, 2023

appoint person director company with name date

officers

filing
Jun 30, 2023

termination director company with name termination date

officers

filing
Apr 17, 2023

confirmation statement with no updates

confirmation statement

filing
Nov 25, 2022

accounts with accounts type total exemption full

accounts

filing
Apr 20, 2022

confirmation statement with updates

confirmation statement

filing
Apr 14, 2022

cessation of a person with significant control

persons with significant control

filing
Apr 14, 2022

notification of a person with significant control

persons with significant control

filing
Sep 10, 2021

accounts with accounts type total exemption full

accounts

filing
May 21, 2021

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

Niki Maxine Cole

director

Steven Ross Collins

director

Mark Neil Steinberg

director

Charges & Mortgages

3 outstanding / 52 total charge(s)

  • fully satisfiedDebenture
    Entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee")
    Created: 2012-03-26Satisfied: 2017-04-12
  • outstandingCharge of beneficial interests
    Entitled: Anglo Irish Bank Corporation PLC
    Created: 2008-03-12
  • outstandingCharge of beneficial interests
    Entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiairies
    Created: 2007-05-17
  • outstandingCharge of beneficial interests
    Entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
    Created: 2007-02-23
  • fully satisfiedCharge over shares
    Entitled: Anglo Irish Bank Corporation PLC
    Created: 2003-10-20Satisfied: 2010-09-04
  • fully satisfiedDebenture
    Entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for and Onbehalf of the Finance Parties (The Security Trustee)
    Created: 2003-09-05Satisfied: 2017-04-12
  • fully satisfiedMortgage deed
    Entitled: Lloyds Tsb Bank PLC
    Created: 2002-09-27Satisfied: 2003-09-25
  • fully satisfiedAn omnibus guarantee and set-off agreement
    Entitled: Lloyds Tsb Bank PLC
    Created: 2002-09-27Satisfied: 2003-09-25
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 2002-03-22Satisfied: 2003-09-25
  • fully satisfiedLegal mortgage
    Entitled: Eagle Star Life Assurance Co LTD
    Created: 2001-09-28Satisfied: 2003-09-25
  • fully satisfiedLegal charge
    Entitled: Hsbc Bank PLC
    Created: 2000-02-25Satisfied: 2003-09-25
  • fully satisfiedLegal charge
    Entitled: Hsbc Bank PLC
    Created: 1999-10-11Satisfied: 2003-09-25
  • fully satisfiedLegal charge
    Entitled: Midland Bank PLC
    Created: 1999-06-23Satisfied: 2003-09-25
  • fully satisfiedLegal charge
    Entitled: The Hong Kong and Shanghai Banking Corporation Limited
    Created: 1998-04-09Satisfied: 2003-09-25
  • fully satisfiedLegal charge
    Entitled: Robert Fleming & Co. Limited
    Created: 1997-11-17Satisfied: 2003-09-25
  • fully satisfiedCharge
    Entitled: N M Rothschild & Sons Limited
    Created: 1997-08-15Satisfied: 2003-09-25
  • fully satisfiedCharge
    Entitled: N M Rothschild & Sons Limited
    Created: 1997-08-15Satisfied: 2003-09-25
  • fully satisfiedLegal charge
    Entitled: The Hongkong and Shanghai Banking Corporation Limited
    Created: 1996-12-23Satisfied: 2003-09-25
  • fully satisfiedLegal mortgage
    Entitled: Bank of Wales PLC
    Created: 1996-10-21Satisfied: 2003-09-25
  • fully satisfiedLegal charge
    Entitled: The Hong Kong and Shanghai Banking Corporation Limited
    Created: 1996-10-01Satisfied: 2003-09-25
  • fully satisfiedDeed of charge over securities
    Entitled: The Hongkong and Shanghai Banking Corporation Limited
    Created: 1996-07-04Satisfied: 2003-09-25
  • fully satisfiedLegal charge
    Entitled: The Hongkong and Shanghai Banking Corporation Limited
    Created: 1996-06-07Satisfied: 2003-09-25
  • fully satisfiedLegal charge
    Entitled: The Hongkong and Shanghai Banking Corporation Limited
    Created: 1996-04-29Satisfied: 2003-09-25
  • fully satisfiedLegal charge
    Entitled: The Hongkong and Shanghai Banking Corporation Limited
    Created: 1996-04-29Satisfied: 2003-09-25
  • fully satisfiedLegal charge
    Entitled: The Hongkong and Shanghai Banking Corporation Limited
    Created: 1996-04-29Satisfied: 2003-09-25

Insolvency History

  • receiver managerCase #1
    Practitioners:
    Antony Mervyn Jorden (receiver manager)
    Appointed: 2012-06-11
    Ceased: 2014-08-14
    Anthony Gene Salata (receiver manager)
    Appointed: 2012-06-11
    Ceased: 2014-08-14
  • receiver managerCase #2
    Practitioners:
    Antony Mervyn Jorden (receiver manager)
    Appointed: 2012-06-11
    Ceased: 2014-12-10
    Anthony Gene Salata (receiver manager)
    Appointed: 2012-06-11
    Ceased: 2014-12-10
  • receiver managerCase #3
    Practitioners:
    Antony Mervyn Jorden (receiver manager)
    Appointed: 2012-06-11
    Ceased: 2014-12-10
    Anthony Gene Salata (receiver manager)
    Appointed: 2012-06-11
    Ceased: 2014-12-10

Ownership & Control (PSC)

  • CorporateCity & General Securities Limited
    Notified: 2022-03-30
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • confirmation statement2026-04-21
    View PDF
    confirmation statement with no updates
  • accounts2026-03-10
    View PDF
    accounts with accounts type micro entity
  • confirmation statement2025-04-22
    View PDF
    confirmation statement with no updates
  • accounts2025-03-10
    View PDF
    accounts with accounts type micro entity
  • confirmation statement2024-04-22
    View PDF
    confirmation statement with no updates

Key Dates

  • Incorporated1983-12-21
  • Next Accounts DueN/A
  • Next Confirmation Due12/05/2017

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.