Hawkcliff Property started in year 2009 as Private Limited Company with registration number 06905420. The Hawkcliff Property company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Wokingham at Ashridge House. Postal code: RG41 2FD. Since 23rd March 2021 Hawkcliff Property Ltd is no longer carrying the name Xeretec.
At the moment there are 2 directors in the the firm, namely Clifford B. and Steven H.. In addition one secretary - Shaun M. - is with the company. As of 25 April 2024, there were 2 ex directors - Warren B., Alyn J. and others listed below. There were no ex secretaries.
| Office Address | Ashridge House |
| Office Address2 | Oaklands Park |
| Town | Wokingham |
| Post code | RG41 2FD |
| Country of origin | United Kingdom |
| Registration Number | 06905420 |
| Date of Incorporation | Thu, 14th May 2009 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 15 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 29 March 2021
Position: Secretary
Appointed: 29 March 2021
Position: Director
Appointed: 14 May 2009
The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Steven H. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Xeretec Group Holdings Limited that entered Wokingham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Steven H.
| Notified on | 30 March 2021 |
| Nature of control: |
75,01-100% shares |
Xeretec Group Holdings Limited
Ashridge House Oaklands Park, Wokingham, Berkshire, RG41 2FD, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 04953382 |
| Notified on | 6 April 2016 |
| Ceased on | 30 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Xeretec | March 23, 2021 |
| Xeretec One | June 23, 2009 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2013-08-31 | 2014-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 3 | 3 | |||
| Balance Sheet | |||||
| Current Assets | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities | 3 | 3 | |||
| Debtors | 3 | 3 | |||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 3 | 3 | |||
| Shareholder Funds | 3 | 3 | |||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | ||||
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | |
| Number Shares Allotted | 3 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 3 | 3 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st August 2022 filed on: 31st, May 2023 |
accounts | Free Download (4 pages) |
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