Hawfield Properties Limited

Active04040925 Private limited company
Incorporated
26 July 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Pamela Smith
Owned by
Paula Williams
Pamela Smith
Accounts type
Micro entity
Region
North West
Address
292 Kensington
Kensington
Liverpool
L7 2RN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Pamela
Secretary · Appointed 15 September 2000
British
Smith, Pamela
Director · Appointed 15 September 2000
British
Born January 1964 (62)
Officer history (5 former)
8 June 2007
Resigned Williams, Paula as Director
16 August 2002
Resigned Barrett, Susan as Director
16 August 2002
Resigned Hartley, Amanda June as Director
15 September 2000
Appointed Smith, Pamela as Secretary
15 September 2000
Appointed Smith, Pamela as Director
15 September 2000
Appointed Barrett, Susan as Director
15 September 2000
Appointed Hartley, Amanda June as Director
15 September 2000
Appointed Williams, Paula as Director
15 September 2000
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
15 September 2000
Resigned Corporate Administration Services Limited as Corporate Nominee Director
26 July 2000
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
26 July 2000
Appointed Corporate Administration Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Paula Williams
Individual · Notified 22 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1963
Pamela Smith
Individual · Notified 26 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£199,190
Employees
4
Debt Ratio
26%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £159,617 £199,765 £251,872 £239,086 £219,274 £199,190
Balance sheet detail
202520242023202220212020
Fixed Assets£15,240£15,240£15,240£15,240£17,507£43,711
Current Assets£252,351£326,049£329,870£359,100£280,106£229,855
Creditors (< 1 year)£65,389£122,015£106,024£122,468£97,848£113,949
Net Current Assets£186,962£204,034£223,846£236,632£182,258£115,906
Net Assets£199,190£219,274£239,086£251,872£199,765£159,617
Shareholder Funds£199,190£219,274£239,086£251,872£199,765£159,617

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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