HETTON PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HETTON PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HETTON PROPERTIES LIMITED was incorporated 61 years ago on 05/02/1963 and has the registered number: 00749110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HETTON PROPERTIES LIMITED was incorporated 61 years ago on 05/02/1963 and has the registered number: 00749110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HETTON PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FINSGATE
LONDON
EC1V 9EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAUL DAVID BIBER | Feb 1961 | British | Director | 2000-03-15 | CURRENT |
| INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2016-01-29 UNTIL 2022-01-18 | RESIGNED | ||
| SIMON BIBER | May 1916 | British | Director | RESIGNED | |
| HETTIE BIBER | May 1920 | British | Director | RESIGNED | |
| RAYMOND CUNNICK | British | Secretary | 2009-03-16 UNTIL 2016-01-29 | RESIGNED | |
| HETTIE BIBER | May 1920 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Walker | 2016-04-06 | 10/1958 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Nicholas Peter Michaels | 2016-04-06 | 11/1958 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Saul David Biber | 2016-04-06 | 2/1961 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HETTON_PROPERTIES_LIMITED - Accounts | 2023-12-19 | 31-03-2023 | £742,718 Cash £5,175,729 equity |
| HETTON_PROPERTIES_LIMITED - Accounts | 2022-12-17 | 31-03-2022 | £1,231,740 Cash £5,637,062 equity |
| HETTON_PROPERTIES_LIMITED - Accounts | 2021-12-22 | 31-03-2021 | £1,086,387 Cash £4,972,666 equity |
| HETTON_PROPERTIES_LIMITED - Accounts | 2020-10-22 | 31-03-2020 | £848,645 Cash £4,574,309 equity |
| HETTON_PROPERTIES_LIMITED - Accounts | 2019-11-08 | 31-03-2019 | £431,968 Cash £4,087,259 equity |
| HETTON_PROPERTIES_LIMITED - Accounts | 2018-12-05 | 31-03-2018 | £452,051 Cash £3,791,133 equity |