Hetton Properties Limited

General information

Name:

Hetton Properties Ltd

Office Address:

Finsgate 5-7 Cranwood Street EC1V 9EE London

Number: 00749110

Incorporation date: 1963-02-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Hetton Properties was started on 1963-02-05 as a Private Limited Company. This firm's head office could be gotten hold of in London on Finsgate, 5-7 Cranwood Street. In case you want to contact the firm by post, its zip code is EC1V 9EE. The office registration number for Hetton Properties Limited is 00749110. This firm's declared SIC number is 41100, that means Development of building projects. The company's most recent annual accounts provide detailed information about the period up to 2022-03-31 and the most recent confirmation statement was filed on 2022-11-04.

There is just one managing director at present managing this business, specifically Saul B. who has been carrying out the director's obligations since 1963-02-05. Since 1991 Hettie B., had been managing this specific business up to the moment of the resignation in 2014. As a follow-up a different director, including Simon B. gave up the position on 2008-12-24.

Financial data based on annual reports

Company staff

Saul B.

Role: Director

Appointed: 15 March 2000

Latest update: 22 March 2024

People with significant control

Executives with significant control over this firm are: Saul B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Christopher W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Nicholas M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Saul B.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Christopher W.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Nicholas M.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
61
Company Age

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