Ltd Facts The UK company register, as filed

Register entry · No. 00749110

HETTON PROPERTIES LIMITED

Active Private Limited Company Incorporated 5 Feb 1963

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 18 Nov 2026.

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    Owners

    2 owners on file.

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    Trading history

    Incorporated 5 Feb 1963 (63 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, UNITED KINGDOM, W1W 6XH

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Nov 2026
    Last made up to
    4 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. HETTON PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £898,579 — 3
31 Mar 2024 * not published not published £640,228 — 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S. D. Biber · Director, named in the accounts to 31 Mar 2025
  • N. L. Biber · Director, named in the accounts to 31 Mar 2025
  • M. J. Biber · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Saul David Biber 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 6 Apr 2016 — February 1961 British · England
Mr Paul Levy 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 16 Sep 2025 — May 1985 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HETTON PROPERTIES LIMITED still trading?

The register shows HETTON PROPERTIES LIMITED as active.

What does HETTON PROPERTIES LIMITED do?

It files the industry code 41100 (Development of building projects).

When was HETTON PROPERTIES LIMITED set up?

It was incorporated on 5 February 1963.

When are HETTON PROPERTIES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is HETTON PROPERTIES LIMITED's next confirmation statement due?

By 18 November 2026.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 00790488 OAKLANDS PROPERTY & DEVELOPMENTS LIMITED Active Private Limited Company Inc. 3 Feb 1964 41100 · Development of building projects
  2. 00790254 R.T.BENNETT(THEYDON BOIS)LIMITED Active Private Limited Company Inc. 31 Jan 1964 41100 · Development of building projects
  3. 00789796 COUNTY DEVELOPMENT CO.(TANKERTON)LIMITED Active Private Limited Company Inc. 29 Jan 1964 41100 · Development of building projects
  4. 00789163 BARBISOL LIMITED Active Private Limited Company Inc. 24 Jan 1964 41100 · Development of building projects
  5. 00788895 NEW ENGLAND PROPERTIES LIMITED Active Private Limited Company Inc. 22 Jan 1964 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House