HETHEL INNOVATION LTD - NORWICH


Company Profile Company Filings

Overview

HETHEL INNOVATION LTD is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
HETHEL INNOVATION LTD was incorporated 13 years ago on 18/02/2011 and has the registered number: 07534401. The accounts status is SMALL and accounts are next due on 31/12/2024.

HETHEL INNOVATION LTD - NORWICH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HETHEL ENGINEERING CENTRE CHAPMAN WAY
NORWICH
NR14 8FB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENDRIK HEPKE KOOPMANS Mar 1963 Dutch Director 2013-08-19 CURRENT
MR GREGORY FLOYD PECK May 1948 British Director 2019-06-01 CURRENT
CHRISTOPHER STARKIE Sep 1971 British Director 2023-09-11 CURRENT
DAVID WILLIAM TAITT Oct 1958 British Director 2012-08-07 CURRENT
MR CLIVE DOPSON May 1957 British Director 2015-10-16 CURRENT
MR TITUS MAXIMILIAN HARVEY ADAM Nov 1984 British Director 2023-04-20 CURRENT
MR MARCUS THOMAS ARMES May 1955 British Director 2017-06-20 CURRENT
MR DERRICK MURPHY Feb 1951 British Director 2012-08-01 UNTIL 2013-05-03 RESIGNED
MRS COLLEEN MONICA WALKER Jan 1951 British Director 2014-02-07 UNTIL 2014-10-01 RESIGNED
MRS ANN LOUISE STEWARD Jul 1961 British Director 2012-10-22 UNTIL 2013-05-03 RESIGNED
MR GEORGE NOBBS Mar 1946 British Director 2013-07-16 UNTIL 2014-02-07 RESIGNED
MISS ALICE REEVE Aug 1995 British Director 2021-11-01 UNTIL 2023-12-22 RESIGNED
MS SARAH JANE RHODEN Jan 1975 British Director 2018-12-19 UNTIL 2023-09-11 RESIGNED
BEVERLEY HERBERT ALISON SPRATT Nov 1945 British Director 2015-02-01 UNTIL 2016-04-28 RESIGNED
MR BARRY MICHAEL STONE Jun 1949 British Director 2018-10-05 UNTIL 2019-04-30 RESIGNED
MR JOHN WILLIAM TIMEWELL Apr 1951 British Director 2015-02-01 UNTIL 2016-07-01 RESIGNED
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2011-02-18 UNTIL 2011-07-27 RESIGNED
MS TRACY JESSOP Feb 1965 British Director 2017-07-24 UNTIL 2018-06-01 RESIGNED
FIONA MCDIARMID Jan 1961 British Director 2012-07-31 UNTIL 2017-05-15 RESIGNED
LIEUTENANT COLONEL KEITH KIDDIE Aug 1953 British Director 2017-07-01 UNTIL 2018-10-05 RESIGNED
MR CLIFF RAYMOND JORDAN Mar 1945 British Director 2012-10-22 UNTIL 2013-08-16 RESIGNED
MR DAVID HARRISON Nov 1937 British Director 2013-07-16 UNTIL 2014-10-01 RESIGNED
MR COLIN FOULGER Jul 1944 British Director 2016-07-25 UNTIL 2021-05-07 RESIGNED
MR MARK DUNCAN EDWARDS Feb 1974 British Director 2013-08-19 UNTIL 2017-04-04 RESIGNED
DAVID CHRISTOPHER DUKES Jan 1962 British Director 2018-10-15 UNTIL 2018-12-19 RESIGNED
MR BARRY CHRISTOPHER DUFFIN Sep 1948 British Director 2022-06-06 UNTIL 2023-04-20 RESIGNED
MR SIMON GERARD COWARD Oct 1969 British Director 2011-12-05 UNTIL 2019-03-31 RESIGNED
MR EDWARD COLMAN May 1997 British Director 2021-09-10 UNTIL 2022-06-06 RESIGNED
MR STUART MICHAEL CLANCY Dec 1956 British Director 2016-08-01 UNTIL 2017-06-27 RESIGNED
HARVEY LAURENCE BULLEN Apr 1968 British Director 2017-07-24 UNTIL 2023-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norfolk County Council 2017-04-01 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Gerard Coward 2016-09-01 - 2017-04-01 10/1969 Norwich   Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-12 31-03-2023 584,188 Cash -321,644 equity
ACCOUNTS - Final Accounts 2022-11-23 31-03-2022 580,346 Cash -1,287,937 equity
ACCOUNTS - Final Accounts 2021-11-09 31-03-2021 912,320 Cash -1,317,455 equity
Hethel Innovation Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £289,843 Cash £-2,043,563 equity
Hethel Innovation Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-03-2019 £543,706 Cash £-2,229,693 equity
Hethel Innovation Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-13 31-03-2018 £449,720 Cash £-2,158,403 equity
HETHEL INNOVATION LTD 2017-12-19 31-03-2017 £202,122 Cash £402,181 equity
Abbreviated Company Accounts - HETHEL INNOVATION LTD 2016-12-22 31-03-2016 £70,039 Cash £222,121 equity
Abbreviated Company Accounts - HETHEL INNOVATION LTD 2015-12-25 31-03-2015 £2,050,292 Cash £222,848 equity
HETHEL INNOVATION LTD Accounts filed on 28-02-2014 2014-11-28 28-02-2014 £1,578,734 Cash £198,710 equity

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