Hetton Properties Limited

Active00749110 Private limited company
Incorporated
5 February 1963 (63 years)
Industry
Development of building projects (41100)
Owned by
Paul Levy
Saul David Biber
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2025
British
Born June 1990 (36)
Director · Appointed 17 February 2025
British
Born December 1992 (33)
Director · Appointed 15 March 2000
British
Born February 1961 (65)
Officer history (5 former)
17 February 2025
Appointed Biber, Marlon Jack as Director
17 February 2025
Appointed Biber, Natasha Lily as Director
18 January 2022
Resigned International Registrars Limited as Corporate Secretary
29 January 2016
Appointed International Registrars Limited as Corporate Secretary
29 January 2016
Resigned Cunnick, Raymond as Secretary
4 October 2014
Resigned Biber, Hettie as Secretary
4 October 2014
Resigned Biber, Hettie as Director
16 March 2009
Appointed Cunnick, Raymond as Secretary
24 December 2008
Resigned Biber, Simon as Director
15 March 2000
Appointed Biber, Saul David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Paul Levy
Individual · Notified 16 September 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1985 (41)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1961 (65)
Former controllers (2)
16 September 2025
Ceased Christopher Walker — Owns 75–100% of shares (as a trust)
29 May 2024
Ceased Nicholas Peter Michaels — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£898,579
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,574,309 £4,972,666 £5,637,062 £5,175,729 £4,360,571 £5,071,732
Balance sheet detail
202520242023202220212020
Fixed Assets£202,584£208,812£213,896£220,181£226,468£233,418
Current Assets£11,262,476£10,636,762£11,204,966£9,973,939£9,539,827£9,305,792
Debtors£127,217£72,203£152,805£298,666£9,407£13,114
Cash£898,579£640,228£742,718£1,231,740£1,086,387£848,645
Creditors (< 1 year)£6,393,328£6,485,003£6,243,133£4,557,058£4,793,629£4,964,901
Net Current Assets£4,869,148£4,151,759£4,961,833£5,416,881£4,746,198£4,340,891
Shareholder Funds£5,071,732£4,360,571£5,175,729£5,637,062£4,972,666£4,574,309

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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