Menna Overview
Here’s a quick overview of HETTON PROPERTIES LIMITED 👀 — a London based business that started in 1963.
HETTON PROPERTIES LIMITED
- Company statusactive
- Company No00749110
- Age63 years 9 months Incorporated 5 February 1963
- Officers3
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
HETTON PROPERTIES LIMITED is an active company incorporated on 5 February 1963 and based in London, United Kingdom. The company was registered 63 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 05 Nov 2026
Change Person Director Company With Change Date
10 Months Ago on 15 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 15 Jan 2026
Notification Of A Person With Significant Control
11 Months Ago on 22 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 18 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 07 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 07 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Oct 2025
Resolution
1 Year Ago on 31 Jul 2025
Memorandum Articles
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 25 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 05 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 05 Apr 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIBER, Marlon Jack | director | Jun 1990 | 17 Feb 2025 |
| BIBER, Natasha Lily | director | Dec 1992 | 17 Feb 2025 |
| BIBER, Saul David | director | Feb 1961 | 15 Mar 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Levy | May 1985 | 16 Sept 2025 |
| Mr Christopher Walker | Oct 1958 | 06 Apr 2016 |
| Mr Nicholas Peter Michaels | Nov 1958 | 06 Apr 2016 |
| Mr Saul David Biber | Feb 1961 | 06 Apr 2016 |
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BIBER, Marlon Jack, BIBER, Natasha Lily, BIBER, Saul David, BIBER, Hettie, CUNNICK, Raymond, BIBER, Simon are mutual persons.
BIBER, Marlon Jack, BIBER, Natasha Lily, BIBER, Saul David, BIBER, Hettie, CUNNICK, Raymond, BIBER, Simon are mutual persons.
BIBER, Marlon Jack, BIBER, Natasha Lily, BIBER, Saul David, BIBER, Hettie, CUNNICK, Raymond, INTERNATIONAL REGISTRARS LIMITED, BIBER, Simon are mutual persons.
BIBER, Marlon Jack, BIBER, Natasha Lily, BIBER, Saul David, BIBER, Hettie, CUNNICK, Raymond, INTERNATIONAL REGISTRARS LIMITED, BIBER, Simon are mutual persons.
BIBER, Saul David are mutual persons.
INTERNATIONAL REGISTRARS LIMITED is a mutual person.
INTERNATIONAL REGISTRARS LIMITED is a mutual person.
INTERNATIONAL REGISTRARS LIMITED is a mutual person.
INTERNATIONAL REGISTRARS LIMITED is a mutual person.
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INTERNATIONAL REGISTRARS LIMITED is a mutual person.
INTERNATIONAL REGISTRARS LIMITED is a mutual person.
INTERNATIONAL REGISTRARS LIMITED is a mutual person.
INTERNATIONAL REGISTRARS LIMITED is a mutual person.
INTERNATIONAL REGISTRARS LIMITED is a mutual person.
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INTERNATIONAL REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of HETTON PROPERTIES LIMITED 👀 — a London based business that started in 1963.