General information

Name:

Hawkcliff Property Limited

Office Address:

Ashridge House Oaklands Park RG41 2FD Wokingham

Number: 06905420

Incorporation date: 2009-05-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was registered is 2009-05-14. Registered under number 06905420, the firm is classified as a Private Limited Company. You can reach the office of this company during its opening times under the following address: Ashridge House Oaklands Park, RG41 2FD Wokingham. It has a history in registered name change. Up till now the firm had two different names. Before 2021 the firm was prospering under the name of Xeretec and before that its official company name was Xeretec One. The firm's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-08-31 is the last time when account status updates were reported.

2 transactions have been registered in 2013 with a sum total of £1,217. Cooperation with the Gateshead Council council covered the following areas: Supplies And Services.

In order to be able to match the demands of their clientele, this particular business is continually overseen by a unit of two directors who are Clifford B. and Steven H.. Their work been of extreme use to the following business for three years. In order to provide support to the directors, the business has been utilizing the skills of Shaun M. as a secretary for the last three years.

  • Previous company's names
  • Hawkcliff Property Ltd 2021-03-23
  • Xeretec Limited 2009-06-23
  • Xeretec One Limited 2009-05-14

Financial data based on annual reports

Company staff

Clifford B.

Role: Director

Appointed: 29 March 2021

Latest update: 22 December 2023

Shaun M.

Role: Secretary

Appointed: 29 March 2021

Latest update: 22 December 2023

Steven H.

Role: Director

Appointed: 14 May 2009

Latest update: 22 December 2023

People with significant control

Steven H. is the individual who controls this firm, owns over 3/4 of company shares.

Steven H.
Notified on 30 March 2021
Nature of control:
over 3/4 of shares
Xeretec Group Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 6 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 6 May 2015
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st August 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (4 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Gateshead Council 2 £ 1 217.16
2013-11-05 41034433 £ 765.71 Supplies And Services
2013-08-13 41019475 £ 451.45 Supplies And Services

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
Company Age

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