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Hethel Innovation Ltd

Hethel Innovation Ltd is an active company incorporated on 18 February 2011 with the registered office located in Norwich, Norfolk. Hethel Innovation Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07534401
Private limited company
Age
14 years
Incorporated 18 February 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Hethel Engineering Centre Chapman Way
Hethel
Norwich
NR14 8FB
England
Same address for the past 4 years
Telephone
01953859100
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Business Development & Government Liaiso • British • Lives in UK • Born in May 1955
Director • Local Government Director • British • Lives in England • Born in Sep 1971
Director • Engineering Consultant • British • Lives in England • Born in Oct 1958
Director • Local Government Officer • British • Lives in England • Born in Nov 1984
Director • Auctioneer & Valuer • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Repton Property Developments Limited
Mr Gregory Floyd Peck and Mr Titus Maximilian Harvey Adam are mutual people.
Active
Wymondham & District Motor Cycle Club Limited
Mr Clive Dopson is a mutual person.
Active
NPS Property Consultants Limited
Mr Gregory Floyd Peck is a mutual person.
Active
Norse Transport
Mr Gregory Floyd Peck is a mutual person.
Active
Norse Group Limited
Mr Gregory Floyd Peck is a mutual person.
Active
Dopson Consultancy Limited
Mr Clive Dopson is a mutual person.
Active
Cambridge Wireless Limited
Hendrik Hepke Koopmans is a mutual person.
Active
Home Support Matters Cic
Mr Titus Maximilian Harvey Adam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£695.06K
Increased by £110.87K (+19%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 2 (+7%)
Total Assets
£11.36M
Increased by £1.26M (+12%)
Total Liabilities
-£10.3M
Decreased by £121.22K (-1%)
Net Assets
£1.06M
Increased by £1.38M (-429%)
Debt Ratio (%)
91%
Decreased by 12.49% (-12%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Small Accounts Submitted
9 Months Ago on 2 Jan 2025
Mr Fabian Royston Eagle Appointed
1 Year 2 Months Ago on 16 Jul 2024
Mr Christopher Hugh Sargisson Appointed
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jun 2024
Alice Reeve Resigned
1 Year 9 Months Ago on 22 Dec 2023
Small Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Mr Christopher James Winstanley Starkie Appointed
2 Years 1 Month Ago on 11 Sep 2023
Sarah Jane Rhoden Resigned
2 Years 1 Month Ago on 11 Sep 2023
Norfolk County Council (PSC) Details Changed
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 11 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 2 Jan 2025
Appointment of Mr Fabian Royston Eagle as a director on 16 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Christopher Hugh Sargisson as a director on 8 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 18 Jun 2024
Termination of appointment of Alice Reeve as a director on 22 December 2023
Submitted on 22 Dec 2023
Accounts for a small company made up to 31 March 2023
Submitted on 8 Dec 2023
Termination of appointment of Sarah Jane Rhoden as a director on 11 September 2023
Submitted on 19 Sep 2023
Appointment of Mr Christopher James Winstanley Starkie as a director on 11 September 2023
Submitted on 19 Sep 2023
Change of details for Norfolk County Council as a person with significant control on 12 June 2023
Submitted on 12 Jun 2023
Repayment History
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