Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Hadcliffe Properties Limited
- Incorporated
- 3 February 1971 (55 years)
- Industry
- Development of building projects (41100) Activities of head offices (70100)
- Directors
- Odin Directors Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Rwk Goodman LLP69 Carter LaneLondonEC4V 5EQ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1982 (44)
Mears, Wayne
Secretary · Appointed 27 March 2024
Odin Directors Limited
Corporate Director · Appointed 8 September 2023
Officer history (13 former)
20 August 2026
27 March 2024
Appointed Mears, Wayne as Secretary
27 March 2024
Resigned Jennings, Bryony Patricia as Secretary
27 March 2024
27 March 2024
Resigned Jennings, Bryony Patricia as Director
13 September 2023
13 September 2023
Appointed Jennings, Bryony Patricia as Secretary
8 September 2023
8 September 2023
Appointed Odin Directors Limited as Corporate Director
8 September 2023
Appointed Jennings, Bryony Patricia as Director
8 September 2023
31 May 2023
13 November 2022
2 January 2020
23 November 2017
7 December 2015
18 March 2008
1 July 2004
10 September 2000
14 June 1997
14 June 1997
14 June 1997
1 December 1992
Resigned Maister, Barbara as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Hadcliffe Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
6 April 2016
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £5,580,661
- Cash
- £1,874,233
- Employees
- 1
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £56,711 | £56,711 | £56,711 | £56,711 | ||
| Current Assets | £7,301,578 | £9,242,420 | £8,267,517 | £8,065,430 | £8,033,358 | £8,167,899 |
| Debtors | £955,217 | £807,223 | £1,383,643 | |||
| Cash | £1,874,233 | £3,963,069 | £1,705,746 | |||
| Creditors (< 1 year) | £1,777,628 | £2,220,147 | £1,409,857 | £1,139,231 | £1,155,163 | £1,173,652 |
| Net Current Assets | £5,523,950 | £7,022,273 | £6,857,660 | £6,926,199 | £6,878,195 | £6,994,247 |
| Net Assets | £5,580,661 | £6,914,371 | £6,982,910 | £6,934,906 | £7,050,958 | |
| Shareholder Funds | £5,580,661 | £7,078,984 | £6,914,371 | £6,982,910 | £6,934,906 | £7,050,958 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Termination of appointment of a director | |||
| 20 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 6 November 2025 | Total exemption full accounts | 30 June 2024 | ||
| 12 August 2025 | Confirmation statement with no updates | 3 August 2025 |
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