Hetton Properties Limited
- Company number
- 00749110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 1963
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIBER, Natasha Lily | Director | 17 Feb 2025 | |
| BIBER, Marlon Jack | Director | 17 Feb 2025 | |
| BIBER, Saul David | Director | 15 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 | |
| Mr Christopher Walker | 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 | 16 Sep 2025 |
| Mr Nicholas Peter Michaels | 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 | 29 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £898,579 | 3 |
| 31 Mar 2024 | - | £640,228 | 3 |
| 31 Mar 2023 | - | £742,718 | 3 |
| 31 Mar 2022 | - | £1,231,740 | 2 |
| 31 Mar 2021 | - | £1,086,387 | 1 |
| 31 Mar 2020 | - | £848,645 | 1 |
| 31 Mar 2019 | £4,087,259 | £431,968 | - |
| 31 Mar 2018 | £3,791,133 | £452,051 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Directors’ other companies
- BIBER, Marlon Jack - Director at Burrox Investments Limited
- BIBER, Marlon Jack - Director at Crestock Limited
- BIBER, Marlon Jack - Director at Negret Investments Limited
- BIBER, Marlon Jack - Director at Doquest Limited
- BIBER, Natasha Lily - Director at Doquest Limited
- BIBER, Natasha Lily - Director at Negret Investments Limited
- BIBER, Natasha Lily - Director at Burrox Investments Limited
- BIBER, Natasha Lily - Director at Crestock Limited
- BIBER, Saul David - Director at Burrox Investments Limited
- BIBER, Saul David - Director at Essbee55 Limited
Registered address
2,944 companies are registered at this address - likely a registration agent.