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Home > England & Wales Companies > HETHEL INNOVATION LTD
Company Information for

HETHEL INNOVATION LTD

HETHEL ENGINEERING CENTRE CHAPMAN WAY, HETHEL, NORWICH, NR14 8FB,
Company Registration Number
07534401
Private Limited Company
Active

Company Overview

About Hethel Innovation Ltd
HETHEL INNOVATION LTD was founded on 2011-02-18 and has its registered office in Norwich. The organisation's status is listed as "Active". Hethel Innovation Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HETHEL INNOVATION LTD
 
Legal Registered Office
HETHEL ENGINEERING CENTRE CHAPMAN WAY
HETHEL
NORWICH
NR14 8FB
Other companies in NR14
 
Filing Information
Company Number 07534401
Company ID Number 07534401
Date formed 2011-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB134682606  
Last Datalog update: 2025-01-05 11:03:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HETHEL INNOVATION LTD
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Company Officers of HETHEL INNOVATION LTD

Current Directors
Officer Role Date Appointed
MARCUS THOMAS ARMES
 Director 2017-06-20
HARVEY LAURENCE BULLEN
 Director 2017-07-24
SIMON GERARD COWARD
 Director 2011-12-05
CLIVE DOPSON
 Director 2015-10-16
COLIN WAYNE FOULGER
 Director 2016-07-25
KEITH WALTER KIDDIE
 Director 2017-07-01
HENDRIK HEPKE KOOPMANS
 Director 2013-08-19
DAVID WILLIAM TAITT
 Director 2012-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY JANE JESSOP
 Director 2017-07-24 2018-06-01
STUART MICHAEL CLANCY
 Director 2016-08-01 2017-06-27
FIONA MCDIARMID
 Director 2012-07-31 2017-05-15
MARK DUNCAN EDWARDS
 Director 2013-08-19 2017-04-04
JOHN WILLIAM TIMEWELL
 Director 2015-02-01 2016-07-01
BEVERLEY HERBERT ALISON SPRATT
 Director 2015-02-01 2016-04-28
DAVID HARRISON
 Director 2013-07-16 2014-10-01
COLLEEN MONICA WALKER
 Director 2014-02-07 2014-10-01
GEORGE NOBBS
 Director 2013-07-16 2014-02-07
CLIFF RAYMOND JORDAN
 Director 2012-10-22 2013-08-16
DERRICK MURPHY
 Director 2012-08-01 2013-05-03
ANN LOUISE STEWARD
 Director 2012-10-22 2013-05-03
PETER ANTHONY VALAITIS
 Director 2011-02-18 2011-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS THOMAS ARMES ANGLIAN AGRI-TECH VENTURES LTD Director 2016-10-11 CURRENT 2010-09-01 Active - Proposal to Strike off
MARCUS THOMAS ARMES BUYUKHOUSE LTD Director 2011-06-28 CURRENT 2011-06-28 Active - Proposal to Strike off
HARVEY LAURENCE BULLEN NORFOLK ENERGY FUTURES LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active - Proposal to Strike off
CLIVE DOPSON DOPSON CONSULTANCY LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
COLIN WAYNE FOULGER BUNWELL MANAGEMENT LIMITED Director 2017-10-30 CURRENT 2006-03-16 Active
KEITH WALTER KIDDIE REPTON PROPERTY DEVELOPMENTS LIMITED Director 2018-05-01 CURRENT 2017-07-27 Active
KEITH WALTER KIDDIE DISS HIGH SCHOOL Director 2013-04-18 CURRENT 2011-07-04 Active
DAVID WILLIAM TAITT NEXXTDRIVE LIMITED Director 2016-08-30 CURRENT 2000-11-01 Active
DAVID WILLIAM TAITT CAMBRUCE LIMITED Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2015-10-06
DAVID WILLIAM TAITT ELITECH POWER LIMITED Director 2006-12-08 CURRENT 2006-12-08 Dissolved 2016-12-13
DAVID WILLIAM TAITT TAITT CONSULTING LIMITED Director 2003-07-10 CURRENT 2003-07-10 Dissolved 2017-08-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-07-18DIRECTOR APPOINTED MR FABIAN ROYSTON EAGLE
2024-06-18CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2023-12-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-19APPOINTMENT TERMINATED, DIRECTOR SARAH JANE RHODEN
2023-09-19DIRECTOR APPOINTED MR CHRISTOPHER JAMES WINSTANLEY STARKIE
2023-06-12Change of details for Norfolk County Council as a person with significant control on 2023-06-12
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-04-20APPOINTMENT TERMINATED, DIRECTOR BARRY CHRISTOPHER DUFFIN
2023-04-20APPOINTMENT TERMINATED, DIRECTOR HARVEY LAURENCE BULLEN
2023-04-20DIRECTOR APPOINTED MR TITUS MAXIMILIAN HARVEY ADAM
2022-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-20APPOINTMENT TERMINATED, DIRECTOR EDWARD CRAIG COLMAN
2022-06-20DIRECTOR APPOINTED MR BARRY CHRISTOPHER DUFFIN
2022-06-20AP01DIRECTOR APPOINTED MR BARRY CHRISTOPHER DUFFIN
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CRAIG COLMAN
2022-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 075344010002
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-03-08CH01Director's details changed for Miss Alice Reeve on 2022-03-02
2021-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-01AP01DIRECTOR APPOINTED MISS ALICE REEVE
2021-09-10AP01DIRECTOR APPOINTED MR EDWARD CRAIG COLMAN
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WAYNE FOULGER
2020-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/20 FROM Hec (Hethel Engineering Centre) Chapman Way Hethel Norwich NR14 8FB
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-06-10AP01DIRECTOR APPOINTED MR GREGORY FLOYD PECK
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MICHAEL STONE
2019-04-30RES01ADOPT ARTICLES 30/04/19
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GERARD COWARD
2018-12-20AP01DIRECTOR APPOINTED MS SARAH JANE RHODEN
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER DUKES
2018-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-03MEM/ARTSARTICLES OF ASSOCIATION
2018-12-03RES01ADOPT ARTICLES 03/12/18
2018-10-16AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER DUKES
2018-10-11AP01DIRECTOR APPOINTED CLLR BARRY MICHAEL STONE
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WALTER KIDDIE
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR TRACY JANE JESSOP
2017-12-18AA31/03/17 UNAUDITED ABRIDGED
2017-12-18AA31/03/17 UNAUDITED ABRIDGED
2017-07-25AP01DIRECTOR APPOINTED MR HARVEY LAURENCE BULLEN
2017-07-25AP01DIRECTOR APPOINTED MS TRACY JESSOP
2017-07-06AP01DIRECTOR APPOINTED MR KEITH WALTER KIDDIE
2017-06-27AP01DIRECTOR APPOINTED MR MARCUS THOMAS ARMES
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL CLANCY
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MCDIARMID
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK DUNCAN EDWARDS
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01AP01DIRECTOR APPOINTED MR STUART MICHAEL CLANCY
2016-07-25AP01DIRECTOR APPOINTED MR COLIN FOULGER
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM TIMEWELL
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HERBERT ALISON SPRATT
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-02AR0118/02/16 FULL LIST
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-16AP01DIRECTOR APPOINTED MR CLIVE DOPSON
2015-03-19AP01DIRECTOR APPOINTED JOHN WILLIAM TIMEWELL
2015-03-18AP01DIRECTOR APPOINTED BEVERLEY HERBERT ALISON SPRATT
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0118/02/15 FULL LIST
2015-01-26AA01CURREXT FROM 28/02/2015 TO 31/03/2015
2014-11-27AA28/02/14 TOTAL EXEMPTION SMALL
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR COLLEEN WALKER
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-07AR0118/02/14 FULL LIST
2014-02-11AP01DIRECTOR APPOINTED MRS COLLEEN MONICA WALKER
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE NOBBS
2013-11-22AA28/02/13 TOTAL EXEMPTION SMALL
2013-09-04AP01DIRECTOR APPOINTED MR DAVID HARRISON
2013-08-29AP01DIRECTOR APPOINTED MR HENK KOOPMANS
2013-08-21AP01DIRECTOR APPOINTED MR MARK EDWARDS
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR CLIFTON JORDAN
2013-08-16AP01DIRECTOR APPOINTED MR GEORGE NOBBS
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK MURPHY
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ANN STEWARD
2013-02-27AR0118/02/13 FULL LIST
2012-11-14AP01DIRECTOR APPOINTED CLIFTON RAYMOND JORDAN
2012-11-14AP01DIRECTOR APPOINTED ANN LOUISE STEWARD
2012-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-08-09MEM/ARTSARTICLES OF ASSOCIATION
2012-08-09RES01ALTER ARTICLES 26/07/2012
2012-08-07AP01DIRECTOR APPOINTED DAVID WILLIAM TAITT
2012-08-01AP01DIRECTOR APPOINTED MR DERRICK MURPHY
2012-07-31AP01DIRECTOR APPOINTED FIONA MCDIARMID
2012-03-15AR0118/02/12 FULL LIST
2012-02-14AP01DIRECTOR APPOINTED SIMON GERARD COWARD
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2011 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2011-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to HETHEL INNOVATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HETHEL INNOVATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HETHEL INNOVATION LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-03-01 £ 100,000
Creditors Due Within One Year 2012-03-01 £ 604,457

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HETHEL INNOVATION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1
Cash Bank In Hand 2012-03-01 £ 216,641
Current Assets 2012-03-01 £ 233,107
Debtors 2012-03-01 £ 16,466
Fixed Assets 2012-03-01 £ 694,680
Shareholder Funds 2012-03-01 £ 223,331
Tangible Fixed Assets 2012-03-01 £ 694,680

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HETHEL INNOVATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HETHEL INNOVATION LTD
Trademarks
We have not found any records of HETHEL INNOVATION LTD registering or being granted any trademarks
Income
Government Income

Government spend with HETHEL INNOVATION LTD

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2015-02-27 GBP £1,340 Preparation of unit 69 HIC for relocation of Norfolk Calibration Service
Norfolk County Council 2015-02-25 GBP £5,530 Preparation of unit 69 HIC for relocation of Norfolk Calibration Service
Norfolk County Council 2015-02-06 GBP £20,000 GRANTS.GRANTS TO BUSINESSES
Norfolk County Council 2015-01-26 GBP £17,047 GRANTS.GRANTS TO BUSINESSES
Norfolk County Council 2014-12-23 GBP £980
Norfolk County Council 2014-12-12 GBP £2,630 PREPARATION OF UNIT 69 HIC FOR RELOCATION OF NORFOLK CALIBRATION SERVICE
Norfolk County Council 2014-12-12 GBP £82,274 PREPARATION OF UNIT 69 HIC FOR RELOCATION OF NORFOLK CALIBRATION SERVICE
Norfolk County Council 2014-12-12 GBP £840
Norfolk County Council 2014-12-11 GBP £1,980 PREPARATION OF UNIT 69 HIC FOR RELOCATION OF NORFOLK CALIBRATION SERVICE
Norfolk County Council 2014-12-05 GBP £24,495 PREPARATION OF UNIT 69 HIC FOR RELOCATION OF NORFOLK CALIBRATION SERVICE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HETHEL INNOVATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HETHEL INNOVATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HETHEL INNOVATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NR14 8FB