HETTON PROPERTIES LIMITED
Company details
- Registered name
- HETTON PROPERTIES LIMITED
- Company number
- 00749110
- Registered office
- 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 5 February 1963
- Status
- Active
- Age
- 63 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 18 Nov 2026
- Confirmation statement — last
- 04 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 2,140 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/09/2025 | Person with significant control ceased | Mr Christopher Walker | — |
| 16/09/2025 | Person with significant control added | — | Mr Paul Levy |
| 17/02/2025 | Director appointed | — | BIBER, Natasha Lily |
| 17/02/2025 | Director appointed | — | BIBER, Marlon Jack |
| 29/05/2024 | Person with significant control ceased | Mr Nicholas Peter Michaels | — |
| 18/01/2022 | Corporate-secretary resigned | INTERNATIONAL REGISTRARS LIMITED | — |
| 06/04/2016 | Person with significant control added | — | Mr Saul David Biber |
| 06/04/2016 | Person with significant control added | — | Mr Nicholas Peter Michaels |
| 06/04/2016 | Person with significant control added | — | Mr Christopher Walker |
| 29/01/2016 | Secretary resigned | CUNNICK, Raymond | — |
| 29/01/2016 | Corporate-secretary appointed | — | INTERNATIONAL REGISTRARS LIMITED |
| 04/10/2014 | Director resigned | BIBER, Hettie | — |
| 04/10/2014 | Secretary resigned | BIBER, Hettie | — |
| 16/03/2009 | Secretary appointed | — | CUNNICK, Raymond |
| 24/12/2008 | Director resigned | BIBER, Simon | — |
| 27/03/2000 | Charge registered | — | Legal charge |
| 15/03/2000 | Director appointed | — | BIBER, Saul David |
| 22/06/1990 | Charge registered | — | Legal charge |
Financial highlights
No figures could be read from the accounts filed on 16 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HETTON PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HETTON PROPERTIES LIMITED (00749110)
HETTON PROPERTIES LIMITED is a private limited company incorporated on 5 February 1963 and registered in the United Kingdom under company number 00749110. Its registered office is at 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr Christopher Walker. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Development of building projects across UK registers
The same sector and the same company, seen through every register we hold
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