HADCLIFFE PROPERTIES LIMITED

Active London

Development of building projects

1 employees website.com
Development of building projectsActivities of head offices
H

HADCLIFFE PROPERTIES LIMITED

Development of building projects

Founded 3 Feb 1971 Active London, England 1 employees website.com
Development of building projectsActivities of head offices
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 12 Aug 2025 Next due 17 Aug 2026 2 months remaining
Net assets £6M £1M 2025 year on year
Total assets £7M £2M 2025 year on year
Total Liabilities £2M £443K 2025 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ England

Full company profile for HADCLIFFE PROPERTIES LIMITED (01001667), an active company based in London, England. Incorporated 3 Feb 1971. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.87M

Decreased by £2.09M (-53%)

Net Assets

£5.58M

Decreased by £1.50M (-21%)

Total Liabilities

£1.78M

Decreased by £442.52k (-20%)

Turnover

N/A

Employees

1

Decreased by 2 (-67%)

Debt Ratio

24%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Nigel David RotheroeDirectorBritishIsle Of Man688 Sept 2023Active

Shareholders

Shareholders (2)

Lone Star State Land Co Ltd
79.5%
Rind Foundation
20.5%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Alan Michael Rind

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

HADCLIFFE PROPERTIES LIMITED Current Company
RICKSTAN LIMITED united kingdom
POINTPOST LIMITED united kingdom
PEECEE PROPERTIES LTD united kingdom

Charges

Charges

8 satisfied

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
30 Culross Street, London (W1K 7HE) CITY OF WESTMINSTER
Freehold-18 Dec 2012
37 Upper Brook Street and 30 Culross Street, London CITY OF WESTMINSTER
Leasehold-23 Dec 1998
90 Queensway, London (W2 3RR) CITY OF WESTMINSTER
Freehold£2,215,00024 Sept 1992
30 Culross Street, London (W1K 7HE)
Freehold
Added 18 Dec 2012
District CITY OF WESTMINSTER
37 Upper Brook Street and 30 Culross Street, London
Leasehold
Added 23 Dec 1998
District CITY OF WESTMINSTER
90 Queensway, London (W2 3RR)
Freehold £2,215,000
Added 24 Sept 1992
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
6 Nov 2025AccountsAnnual accounts made up to 30 Jun 2024
12 Aug 2025Confirmation StatementConfirmation statement made on 3 Aug 2025 with no updates
19 Sept 2024Confirmation StatementConfirmation statement made on 3 Aug 2024 with updates
3 Apr 2024OfficersTermination of Bryony Patricia Jennings as director on 27 Mar 2024
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

6 Nov 2025 Accounts

Annual accounts made up to 30 Jun 2024

12 Aug 2025 Confirmation Statement

Confirmation statement made on 3 Aug 2025 with no updates

19 Sept 2024 Confirmation Statement

Confirmation statement made on 3 Aug 2024 with updates

3 Apr 2024 Officers

Termination of Bryony Patricia Jennings as director on 27 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Annual accounts made up to 30 Jun 2024

6 months ago on 6 Nov 2025

Confirmation statement made on 3 Aug 2025 with no updates

9 months ago on 12 Aug 2025

Confirmation statement made on 3 Aug 2024 with updates

1 years ago on 19 Sept 2024

Termination of Bryony Patricia Jennings as director on 27 Mar 2024

2 years ago on 3 Apr 2024