Company information:
Hetton Properties Limited (No: 00749110)
Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
Status: Active
Incorporated: 02-May-1963
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: SAUL DAVID BIBER ( DOB: Feb-1961 From: Mar-2000 )
Current Director: SAUL DAVID BIBER ( DOB: Feb-1961 From: Mar-2000 )
Resigned Director: HETTIE BIBER ( DOB: May-1920 From: Nov-1991 To: Oct-2014 )
Resigned Director: SIMON BIBER ( DOB: May-1916 From: Nov-1991 To: Dec-2008 )
Resigned Secretary: HETTIE BIBER ( DOB: May-1920 From: Nov-1991 To: Oct-2014 )
Resigned Secretary: RAYMOND CUNNICK ( From: Mar-2009 To: Jan-2016 )
Resigned Secretary: INTERNATIONAL REGISTRARS LIMITED ( From: Jan-2016 To: Jan-2022 )
Persons of Significant Control:
Mr Saul David Biber, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr Christopher Walker, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr Nicholas Peter Michaels, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 251,112 | 244,779 | 238,548 | 233,418 | 226,468 | 220,181 | 213,896 | 251112.0,244779.0,238548.0,233418.0,226468.0,220181.0,213896.0 |
| Current assets | 9,111,190 | 9,424,256 | 9,587,892 | 9,305,792 | 9,539,827 | 9,973,939 | 11,204,966 | 9111190.0,9424256.0,9587892.0,9305792.0,9539827.0,9973939.0,11204966.0 |
| Current assets / Total inventories | 7,821,847 | 8,381,792 | 8,501,878 | 8,444,033 | 8,444,033 | 7821847.0,8381792.0,8501878.0,8444033.0,8444033.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 680,190 | 452,051 | 431,968 | 848,645 | 1,086,387 | 1,231,740 | 742,718 | 680190.0,452051.0,431968.0,848645.0,1086387.0,1231740.0,742718.0 |
| Net current assets (liabilities) | 6,256,044 | 6,561,354 | 3,848,711 | 4,340,891 | 4,746,198 | 5,416,881 | 4,961,833 | 6256044.0,6561354.0,3848711.0,4340891.0,4746198.0,5416881.0,4961833.0 |
| Total assets less current liabilities | 6,507,156 | 6,806,133 | 4,087,259 | 4,574,309 | 4,972,666 | 5,637,062 | 5,175,729 | 6507156.0,6806133.0,4087259.0,4574309.0,4972666.0,5637062.0,5175729.0 |
| Net assets (liabilities) | 3,492,156 | 3,791,133 | 3492156.0,3791133.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 3,492,156 | 3,791,133 | 4,087,259 | 4,574,309 | 4,972,666 | 5,637,062 | 5,175,729 | 3492156.0,3791133.0,4087259.0,4574309.0,4972666.0,5637062.0,5175729.0 |