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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 13 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 (7 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Hethel Engineering Centre Chapman Way
Hethel
Norwich
NR14 8FB
England
Same address for the past 5 years
Telephone
01953859100
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Engineering Consultant • British • Lives in England • Born in May 1957
Director • Councillor • British • Lives in UK • Born in May 1948
Director • Engineering Consultant • British • Lives in England • Born in Oct 1958
Director • Business Development & Government Liaiso • British • Lives in UK • Born in May 1955
Director • Dutch • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Repton Property Developments Limited
Titus Maximilian Harvey Adam and Gregory Floyd Peck are mutual people.
Active
Wymondham & District Motor Cycle Club Limited
Clive Dopson is a mutual person.
Active
NPS Property Consultants Limited
Gregory Floyd Peck is a mutual person.
Active
Norse Transport
Gregory Floyd Peck is a mutual person.
Active
Norse Group Limited
Gregory Floyd Peck is a mutual person.
Active
Dopson Consultancy Limited
Clive Dopson is a mutual person.
Active
Home Support Matters Cic
Titus Maximilian Harvey Adam is a mutual person.
Active
Norse Eastern Limited
Gregory Floyd Peck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.1M
Increased by £406.4K (+58%)
Turnover
Unreported
Same as previous period
Employees
31
Same as previous period
Total Assets
£11.78M
Increased by £413.99K (+4%)
Total Liabilities
-£10.39M
Increased by £85.6K (+1%)
Net Assets
£1.39M
Increased by £328.39K (+31%)
Debt Ratio (%)
88%
Decreased by 2.46% (-3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
7 Months Ago on 11 Jun 2025
Small Accounts Submitted
1 Year Ago on 2 Jan 2025
Mr Fabian Royston Eagle Appointed
1 Year 6 Months Ago on 16 Jul 2024
Mr Christopher Hugh Sargisson Appointed
1 Year 6 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jun 2024
Alice Reeve Resigned
2 Years 1 Month Ago on 22 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 8 Dec 2023
Mr Christopher James Winstanley Starkie Appointed
2 Years 4 Months Ago on 11 Sep 2023
Sarah Jane Rhoden Resigned
2 Years 4 Months Ago on 11 Sep 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 15 Dec 2025
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
Repayment History
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