HL

HECTO LTD

Active

Company number 09040850

Bromsgrove, England · Incorporated 15 May 2014

Management Office, Paradise Row, Bromsgrove, B60 2DD, England

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BURTON ESTATE AGENTS LTD · 15 May 2014 – 14 May 2015

Company overview

Incorporated on 15 May 2014 and registered in England and Wales, HECTO LTD remains an active private limited company, now trading for 12 years. It changed its name from BURTON ESTATE AGENTS LTD on 15 May 2014. Its registered office is at Management Office, Paradise Row, Bromsgrove, B60 2DD, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr William Robert Percy Burton is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: BURTON, William Robert Percy (appointed 15 May 2014) and BURTON, Hannah Emily (appointed 29 December 2025).

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 May 2025, on 27 February 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 7 March 2026. The next is due by 21 March 2027. 49 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 18 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BH
BURTON, Hannah Emily
Director
29 December 2025
BW
BURTON, William Robert Percy
Director
15 May 2014

Persons with significant control

PS
Mr William Robert Percy Burton
Born May 1990
Ownership Of Shares 75 To 100 Percent
15 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Resolution
Resolution
29 January 2026 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2026 View
Memorandum Articles
Incorporation
29 January 2026 View
Capital Name Of Class Of Shares
Capital
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Dormant
Accounts
19 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Change Person Director Company With Change Date
Officers
19 May 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Change Person Director Company With Change Date
Officers
25 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Certificate Change Of Name Company
Change Of Name
14 May 2015 View
Change Of Name Notice
Change Of Name
14 May 2015 View
Incorporation Company
Incorporation
15 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

B60 2DD

HECTO HOMES LTD
#17443142
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