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 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
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 |
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 |