Hetton Properties Limited LONDON


Founded in 1963, Hetton Properties, classified under reg no. 00749110 is an active company. Currently registered at Finsgate EC1V 9EE, London the company has been in the business for sixty one years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Saul B., appointed on 15 March 2000. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Raymond C. who worked with the the firm until 29 January 2016.

Hetton Properties Limited Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00749110
Date of Incorporation Tue, 5th Feb 1963
Industry Development of building projects
End of financial Year 31st March
Company age 61 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Saul B.

Position: Director

Appointed: 15 March 2000

International Registrars Limited

Position: Corporate Secretary

Appointed: 29 January 2016

Resigned: 18 January 2022

Raymond C.

Position: Secretary

Appointed: 16 March 2009

Resigned: 29 January 2016

Hettie B.

Position: Director

Appointed: 04 November 1991

Resigned: 04 October 2014

Simon B.

Position: Director

Appointed: 04 November 1991

Resigned: 24 December 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Saul B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Christopher W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nicholas M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Saul B.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Christopher W.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Nicholas M.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand680 190452 051431 968848 6451 086 3871 231 740742 718
Current Assets9 111 1909 424 2569 587 8929 305 7929 539 8279 973 93911 204 966
Debtors609 153590 413654 04613 1149 407298 666152 805
Net Assets Liabilities3 492 1563 791 1334 087 259    
Other Debtors609 153590 413654 04613 1149 407298 666152 805
Property Plant Equipment251 112244 779238 548233 418226 468220 181213 896
Total Inventories7 821 8478 381 7928 501 8788 444 0338 444 0338 443 533 
Other
Accumulated Depreciation Impairment Property Plant Equipment70 82277 15583 38689 89476 04582 33288 617
Average Number Employees During Period  11123
Bank Borrowings Overdrafts3 015 0003 015 0003 015 000    
Corporation Tax Payable38 54071 60671 896115 75595 459159 040 
Creditors3 015 0003 015 0005 739 1814 964 9014 793 6294 557 0586 243 133
Future Minimum Lease Payments Under Non-cancellable Operating Leases 5 658 0625 656 8125 656 1625 653 3385 652 0885 650 838
Increase From Depreciation Charge For Year Property Plant Equipment 6 3336 2316 5086 9506 2876 285
Net Current Assets Liabilities6 256 0446 561 3543 848 7114 340 8914 746 1985 416 8814 961 833
Number Shares Issued Fully Paid 2     
Other Creditors2 804 6402 768 7702 627 6864 824 6194 660 1864 359 9476 212 693
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    20 799  
Other Disposals Property Plant Equipment    20 799  
Other Taxation Social Security Payable11 96622 52624 59924 52737 984197 11130 440
Par Value Share 1     
Property Plant Equipment Gross Cost321 934321 934321 934323 312302 513302 513 
Total Additions Including From Business Combinations Property Plant Equipment   1 378   
Total Assets Less Current Liabilities6 507 1566 806 1334 087 2594 574 3094 972 6665 637 0625 175 729

Company filings

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

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