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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Biber, Marlon Jack
    Born in June 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Biber, Saul David
    Born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ now
    OF - Director → CIF 0
    Mr Saul David Biber
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Biber, Natasha Lily
    Born in December 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Mr Christopher Walker
    Born in October 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Mr Nicholas Peter Michaels
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Cunnick, Raymond
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 3
    Biber, Hettie
    Company Director born in May 1920
    Individual
    Officer
    icon of calendar ~ 2014-10-04
    OF - Director → CIF 0
    Biber, Hettie
    Individual
    Officer
    icon of calendar ~ 2014-10-04
    OF - Secretary → CIF 0
  • 4
    Biber, Simon
    Company Director born in May 1916
    Individual
    Officer
    icon of calendar ~ 2008-12-24
    OF - Director → CIF 0
  • 5
    CORIN COMPUTERS LIMITED - 1990-08-29
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2016-01-29 ~ 2022-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

HETTON PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
208,812 GBP2024-03-31
213,896 GBP2023-03-31
Debtors
72,203 GBP2024-03-31
152,805 GBP2023-03-31
Cash at bank and in hand
640,228 GBP2024-03-31
742,718 GBP2023-03-31
Current Assets
10,636,762 GBP2024-03-31
11,204,966 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,485,003 GBP2024-03-31
Net Current Assets/Liabilities
4,151,759 GBP2024-03-31
4,961,833 GBP2023-03-31
Total Assets Less Current Liabilities
4,360,571 GBP2024-03-31
5,175,729 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
4,360,569 GBP2024-03-31
5,175,727 GBP2023-03-31
Equity
4,360,571 GBP2024-03-31
5,175,729 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
297,083 GBP2024-03-31
297,083 GBP2023-03-31
Other
6,573 GBP2024-03-31
5,430 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
303,656 GBP2024-03-31
302,513 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
89,130 GBP2024-03-31
83,188 GBP2023-03-31
Other
5,714 GBP2024-03-31
5,429 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,844 GBP2024-03-31
88,617 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,942 GBP2023-04-01 ~ 2024-03-31
Other
285 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,227 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
207,953 GBP2024-03-31
213,895 GBP2023-03-31
Other
859 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Amounts falling due within one year
72,203 GBP2024-03-31
152,805 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17,854 GBP2024-03-31
30,440 GBP2023-03-31
Other Creditors
Current
6,467,149 GBP2024-03-31
6,212,693 GBP2023-03-31
Creditors
Current
6,485,003 GBP2024-03-31
6,243,133 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,649,588 GBP2024-03-31
5,650,838 GBP2023-03-31
  • HETTON PROPERTIES LIMITED
    Info
    Registered number 00749110
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1963-02-05 (62 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.