Hawkcliff Property Ltd

Active06905420 Private limited company
Incorporated
14 May 2009 (17 years)
Previously known as
Xeretec Limited (until 23 March 2021)
Xeretec One Limited (until 23 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Steven John Hawkins
Accounts type
Micro entity
Region
South East
Address
Ashridge House
Oaklands Park
Wokingham
RG41 2FD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mcdonald, Shaun
Secretary · Appointed 29 March 2021
Director · Appointed 29 March 2021
Irish
Born August 1970 (56)
Director · Appointed 14 May 2009
British
Born June 1974 (52)
Officer history (2 former)
29 March 2021
Appointed Mcdonald, Shaun as Secretary
29 March 2021
Appointed Barnes, Clifford James as Director
11 November 2019
Resigned Jenkins, Alyn Gruffydd as Director
5 August 2016
Resigned Beard, Warren Jordan as Director
14 May 2009
Appointed Hawkins, Steven John as Director
14 May 2009
Appointed Beard, Warren Jordan as Director
14 May 2009
Appointed Jenkins, Alyn Gruffydd as Director

Ownership 1 active

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

Individual · Notified 30 March 2021
Owns 75–100% of shares
British
Born June 1974 (52)
Former controllers (1)
30 March 2021
Ceased Xeretec Group Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£43,399)
Debt Ratio
102%
Current Ratio
0.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2020 2024 2025 £3 (£34,758) (£43,399)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,945,729£1,972,991£2,000,252£2,026,844
Current Assets£2£1,071£87,710£109,203£3£3
Creditors (< 1 year)£823,115£2,008,820£868,029£859,304
Creditors (> 1 year)£1,166,015£0£1,245,531£1,291,420
Net Current Assets(£823,113)(£2,007,749)£3£3
Net Assets(£43,399)(£34,758)£3
Shareholder Funds(£43,399)(£34,758)(£25,598)(£14,677)£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Micro company accounts31 August 2025
30 March 2026Confirmation statement with no updates30 March 2026
14 May 2025Micro company accounts31 August 2024
22 April 2025Confirmation statement with no updates30 March 2025
29 May 2024Micro company accounts31 August 2023
Show all recent filings

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