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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Biber, Hettie
    Company Director born in May 1920
    Individual (5 offsprings)
    Officer
    ~ 2014-10-04
    OF - Director → CIF 0
    Biber, Hettie
    Individual (5 offsprings)
    Officer
    ~ 2014-10-04
    OF - Secretary → CIF 0
  • 2
    Biber, Natasha Lily
    Born in December 1992
    Individual (5 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Cunnick, Raymond
    Individual (5 offsprings)
    Officer
    2009-03-16 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 4
    Biber, Saul David
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Director → CIF 0
    Mr Saul David Biber
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    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
  • 5
    Mr Paul Levy
    Born in May 1985
    Individual (6 offsprings)
    Person with significant control
    2025-09-16 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    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
  • 6
    Mr Christopher Walker
    Born in October 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-16
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    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
  • 7
    Mr Nicholas Peter Michaels
    Born in November 1958
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    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
  • 8
    Biber, Simon
    Company Director born in May 1916
    Individual (5 offsprings)
    Officer
    ~ 2008-12-24
    OF - Director → CIF 0
  • 9
    Biber, Marlon Jack
    Born in June 1990
    Individual (5 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 10
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2016-01-29 ~ 2022-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HETTON PROPERTIES LIMITED

Period: 1963-02-05 ~ now
Company number: 00749110
Registered name
HETTON PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
202,584 GBP2025-03-31
208,812 GBP2024-03-31
Debtors
127,217 GBP2025-03-31
72,203 GBP2024-03-31
Cash at bank and in hand
898,579 GBP2025-03-31
640,228 GBP2024-03-31
Current Assets
11,262,476 GBP2025-03-31
10,636,762 GBP2024-03-31
Net Current Assets/Liabilities
4,869,148 GBP2025-03-31
4,151,759 GBP2024-03-31
Total Assets Less Current Liabilities
5,071,732 GBP2025-03-31
4,360,571 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
5,071,730 GBP2025-03-31
4,360,569 GBP2024-03-31
Equity
5,071,732 GBP2025-03-31
4,360,571 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
297,083 GBP2024-03-31
Other
6,573 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
303,656 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
95,072 GBP2025-03-31
89,130 GBP2024-03-31
Other
6,000 GBP2025-03-31
5,714 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,072 GBP2025-03-31
94,844 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,942 GBP2024-04-01 ~ 2025-03-31
Other
286 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,228 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
202,011 GBP2025-03-31
207,953 GBP2024-03-31
Other
573 GBP2025-03-31
859 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,294 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
117,923 GBP2025-03-31
72,203 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
127,217 GBP2025-03-31
Current, Amounts falling due within one year
72,203 GBP2024-03-31
Other Taxation & Social Security Payable
Current
37,285 GBP2025-03-31
17,854 GBP2024-03-31
Other Creditors
Current
6,356,043 GBP2025-03-31
6,467,149 GBP2024-03-31
Creditors
Current
6,393,328 GBP2025-03-31
6,485,003 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,648,338 GBP2025-03-31
  • HETTON PROPERTIES LIMITED
    Info
    Registered number 00749110
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1963-02-05 (63 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.