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Hadcliffe Properties Limited

Hadcliffe Properties Limited is an active company incorporated on 3 February 1971 with the registered office located in London, City of London. Hadcliffe Properties Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01001667
Private limited company
Age
54 years
Incorporated 3 February 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 68 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
C/O Rwk Goodman Llp
69 Carter Lane
London
EC4V 5EQ
England
Address changed on 13 Sep 2023 (1 year 11 months ago)
Previous address was 20 Frank Slater House Green Lane Ilford IG3 9RS England
Telephone
02074997242
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in Isle Of Man • Born in Jan 1982
Director • British • Lives in Isle Of Man • Born in Nov 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Great Cumberland Place
Mr Nigel David Rotheroe is a mutual person.
Active
Peecee Properties Ltd
Mr Wayne Mears is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1.71M
Increased by £1.71M (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.32M
Increased by £202.09K (+2%)
Total Liabilities
-£1.41M
Increased by £270.63K (+24%)
Net Assets
£6.91M
Decreased by £68.54K (-1%)
Debt Ratio (%)
17%
Increased by 2.91% (+21%)
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Mr Wayne Mears Appointed
1 Year 5 Months Ago on 27 Mar 2024
Bryony Patricia Jennings Resigned
1 Year 5 Months Ago on 27 Mar 2024
Bryony Patricia Jennings Resigned
1 Year 5 Months Ago on 27 Mar 2024
Mr Wayne Mears Appointed
1 Year 5 Months Ago on 27 Mar 2024
Notification of PSC Statement
1 Year 9 Months Ago on 5 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 13 Sep 2023
Mrs Bryony Patricia Jennings Appointed
1 Year 11 Months Ago on 13 Sep 2023
Alan Michael Rind (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 12 Aug 2025
Confirmation statement made on 3 August 2024 with updates
Submitted on 19 Sep 2024
Appointment of Mr Wayne Mears as a secretary on 27 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Bryony Patricia Jennings as a director on 27 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Bryony Patricia Jennings as a secretary on 27 March 2024
Submitted on 3 Apr 2024
Appointment of Mr Wayne Mears as a director on 27 March 2024
Submitted on 3 Apr 2024
Notification of a person with significant control statement
Submitted on 5 Dec 2023
Cessation of Alan Michael Rind as a person with significant control on 6 April 2016
Submitted on 5 Dec 2023
Termination of appointment of H S (Nominees) Limited as a secretary on 13 September 2023
Submitted on 13 Sep 2023
Appointment of Mrs Bryony Patricia Jennings as a secretary on 13 September 2023
Submitted on 13 Sep 2023
Repayment History
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