Hawfield Properties Limited in Kensington LIVERPOOL - L7 2RN

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Hawfield Properties Limited LIVERPOOL

Founded in 2000, Hawfield Properties, classified under reg no. 04040925 is an active company. Currently registered at 292 Kensington L7 2RN, Liverpool the company has been in the business for 24 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

There is a single director in the company at the moment - Pamela S., appointed on 15 September 2000. In addition, a secretary was appointed - Pamela S., appointed on 15 September 2000. As of 30 April 2024, there were 3 ex directors - Paula W., Susan B. and others listed below. There were no ex secretaries.

Hawfield Properties Limited Address / Contact

Office Address	292 Kensington
Office Address2	Kensington
Town	Liverpool
Post code	L7 2RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04040925
Date of Incorporation	Wed, 26th Jul 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Pamela S.

Position: Director

Appointed: 15 September 2000

Pamela S.

Position: Secretary

Appointed: 15 September 2000

Paula W.

Position: Director

Appointed: 15 September 2000

Resigned: 08 June 2007

Susan B.

Position: Director

Appointed: 15 September 2000

Resigned: 16 August 2002

Amanda H.

Position: Director

Appointed: 15 September 2000

Resigned: 16 August 2002

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2000

Resigned: 15 September 2000

Corporate Administration Services Limited

Position: Corporate Nominee Director

Appointed: 26 July 2000

Resigned: 15 September 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Pamela S. This PSC has significiant influence or control over the company, has 25-50% voting rights.

Pamela S.

Notified on	26 July 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	88 726	122 524
Current Assets	128 175	156 296	148 139	238 274	229 855	280 106	359 100	329 870
Debtors	39 449	33 772
Other Debtors	4 600	3 123
Property Plant Equipment	84 715	71 389
Net Assets Liabilities		97 222	100 399	155 972	159 617	199 765	251 872	239 086

Other
Accumulated Amortisation Impairment Intangible Assets	16 958	18 425
Accumulated Depreciation Impairment Property Plant Equipment	186 865	204 167
Average Number Employees During Period		4		4	4	4	4	4
Creditors	142 033	134 038	118 953	129 764	113 949	97 848	122 468	106 024
Dividends Paid		6 500
Fixed Assets	89 757	74 964	71 213	47 462	43 711	17 507	15 240	15 240
Increase From Amortisation Charge For Year Intangible Assets		1 467
Increase From Depreciation Charge For Year Property Plant Equipment		17 302
Intangible Assets	5 042	3 575
Intangible Assets Gross Cost	22 000
Net Current Assets Liabilities	-13 858	22 258	29 186	108 510	115 906	182 258	236 632	223 846
Number Shares Issued Fully Paid		1 000
Other Creditors	123 633	112 901
Other Taxation Social Security Payable	9 043	10 446
Par Value Share		1
Profit Loss		27 823
Property Plant Equipment Gross Cost	271 580	275 556
Total Additions Including From Business Combinations Property Plant Equipment		3 976
Total Assets Less Current Liabilities	75 899	97 222	100 399	155 972	159 617	199 765	251 872	239 086
Trade Creditors Trade Payables	9 357	10 691
Trade Debtors Trade Receivables	34 849	30 649

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 2nd, December 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 2nd, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 22nd, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 30th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 24th, May 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 15th, December 2017	accounts	Free Download (11 pages)
AA01	Current accounting period extended from 2017-03-31 to 2017-07-31 filed on: 18th, April 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 12th, December 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 1st, December 2015	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2015-07-31 to 2015-03-31 filed on: 23rd, November 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-07-26 with full list of members filed on: 6th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-06: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 31st, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-07-26 with full list of members filed on: 1st, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-01: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 13th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-07-26 with full list of members filed on: 31st, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 7th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-07-26 with full list of members filed on: 31st, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 1st, December 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-07-26 with full list of members filed on: 1st, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 8th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-07-26 with full list of members filed on: 26th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 13th, November 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-07-29 filed on: 29th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 19th, November 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-08-05 filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 22nd, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 22nd, January 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-08-01 filed on: 1st, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-01 filed on: 1st, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 3rd, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 3rd, March 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-08-04 filed on: 4th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-04 filed on: 4th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 16th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 16th, May 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-08-04 filed on: 4th, August 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-08-04 filed on: 4th, August 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 14th, March 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 14th, March 2005	accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 2003-07-31 filed on: 16th, November 2004	accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 2003-07-31 filed on: 16th, November 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-07-21 filed on: 21st, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-21 filed on: 21st, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 19th, May 2004	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 19th, May 2004	accounts	Free Download (14 pages)
363s	Annual return made up to 2003-09-03 filed on: 3rd, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-09-03 filed on: 3rd, September 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 22nd, April 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 22nd, April 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-07-31 filed on: 23rd, August 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-07-31 filed on: 23rd, August 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-08-01 filed on: 1st, August 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-08-01 filed on: 1st, August 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2001-08-09 filed on: 9th, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-08-09 filed on: 9th, August 2001	annual return	Free Download (7 pages)

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