Hethel Innovation Ltd. net worth, address, company information. Free

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Hethel Innovation Ltd (registration number 07534401) is a private limited company legally formed on 2011-02-18 in England. This business is located at Hethel Engineering Centre Chapman Way, Hethel, Norwich NR14 8FB. Hethel Innovation Ltd is operating under SIC code: 70229 which stands for "management consultancy activities other than financial management", SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Hethel Innovation Ltd
Number	07534401
Date of Incorporation:	Fri, 18th Feb 2011
End of financial year:	31 March
Address:	Hethel Engineering Centre Chapman Way, Hethel, Norwich, NR14 8FB
SIC code:	70229 - Management consultancy activities other than financial management 68209 - Other letting and operating of own or leased real estate

When it comes to the 7 directors that can be found in this particular firm, we can name: Christopher S. (appointed on 11 September 2023), Titus A. (appointment date: 20 April 2023), Gregory P. (appointed on 01 June 2019). The official register lists 2 persons of significant control, namely: Norfolk County Council is located at Martineau Lane, NR1 2DH Norwich. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	-	233,107	2,105,480	2,200,007	183,868	402,742	538,693	936,710	835,373
Fixed Assets	-	694,680	4,910,659	5,975,750	5,872,742	2,943,361	2,923,897	5,376,896	5,479,302
Total Assets Less Current Liabilities	1	901,033	6,998,663	5,731,419	5,881,655	3,052,675	3,064,858	5,326,005	5,343,525
Number Shares Allotted	1	1	1	-	1	-	-	-	-
Shareholder Funds	1	223,331	198,710	222,848	222,121	-	-	-	-
Tangible Fixed Assets	-	694,680	4,910,659	5,975,750	5,872,742	-	-	-	-

People with significant control

Norfolk County Council

1 April 2017

Address	Norfolk County Hall Martineau Lane, Norwich, NR1 2DH, England
Legal authority	Local Government Act 1888
Legal form	Public Body
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon C.

1 September 2016 - 1 April 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) 2023/12/22 - the day director's appointment was terminated filed on: 22nd, December 2023 \| officers	Free Download (1 page)

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(TM01) 2023/12/22 - the day director's appointment was terminated filed on: 22nd, December 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2023/03/31 filed on: 8th, December 2023 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2023/09/11. filed on: 19th, September 2023 \| officers	Free Download (2 pages)
(TM01) 2023/09/11 - the day director's appointment was terminated filed on: 19th, September 2023 \| officers	Free Download (1 page)
(TM01) 2023/04/20 - the day director's appointment was terminated filed on: 20th, April 2023 \| officers	Free Download (1 page)
(TM01) 2023/04/20 - the day director's appointment was terminated filed on: 20th, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/04/20. filed on: 20th, April 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2022/03/31 filed on: 22nd, November 2022 \| accounts	Free Download (17 pages)
(AP01) New director appointment on 2022/06/06. filed on: 20th, June 2022 \| officers	Free Download (2 pages)
(TM01) 2022/06/06 - the day director's appointment was terminated filed on: 20th, June 2022 \| officers	Free Download (1 page)
(CH01) On 2022/03/02 director's details were changed filed on: 8th, March 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2021/03/31 filed on: 8th, November 2021 \| accounts	Free Download (21 pages)
(AP01) New director appointment on 2021/11/01. filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/09/10. filed on: 10th, September 2021 \| officers	Free Download (2 pages)
(TM01) 2021/05/07 - the day director's appointment was terminated filed on: 12th, May 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/03/31 filed on: 21st, December 2020 \| accounts	Free Download (15 pages)
(AD01) Address change date: 2020/12/10. New Address: Hethel Engineering Centre Chapman Way Hethel Norwich NR14 8FB. Previous address: Hec (Hethel Engineering Centre) Chapman Way Hethel Norwich NR14 8FB filed on: 10th, December 2020 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2019/03/31 filed on: 23rd, September 2019 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2019/06/01. filed on: 10th, June 2019 \| officers	Free Download (2 pages)
(TM01) 2019/04/30 - the day director's appointment was terminated filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, April 2019 \| resolution	Free Download (22 pages)
(TM01) 2019/03/31 - the day director's appointment was terminated filed on: 11th, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/12/19. filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(TM01) 2018/12/19 - the day director's appointment was terminated filed on: 19th, December 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/03/31 filed on: 12th, December 2018 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 3rd, December 2018 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, December 2018 \| incorporation	Free Download (21 pages)
(AP01) New director appointment on 2018/10/15. filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(TM01) 2018/10/05 - the day director's appointment was terminated filed on: 11th, October 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/10/05. filed on: 11th, October 2018 \| officers	Free Download (2 pages)
(TM01) 2018/06/01 - the day director's appointment was terminated filed on: 19th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/07/24. filed on: 25th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/24. filed on: 25th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/01. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(TM01) 2017/06/27 - the day director's appointment was terminated filed on: 27th, June 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/06/20. filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(TM01) 2017/05/15 - the day director's appointment was terminated filed on: 15th, May 2017 \| officers	Free Download (1 page)
(TM01) 2017/04/04 - the day director's appointment was terminated filed on: 4th, April 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2016/08/01. filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/07/25. filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(TM01) 2016/07/01 - the day director's appointment was terminated filed on: 21st, July 2016 \| officers	Free Download (1 page)
(TM01) 2016/04/28 - the day director's appointment was terminated filed on: 28th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/02/18 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, December 2015 \| accounts	Free Download
(AP01) New director appointment on 2015/10/16. filed on: 16th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/02/01. filed on: 19th, March 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2015/02/01. filed on: 18th, March 2015 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/02/18 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/17 capital
(AA01) Accounting period extended to 2015/03/31. Originally it was 2015/02/28 filed on: 26th, January 2015 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 27th, November 2014 \| accounts	Free Download (7 pages)
(TM01) 2014/10/01 - the day director's appointment was terminated filed on: 20th, October 2014 \| officers	Free Download (1 page)
(TM01) 2014/10/01 - the day director's appointment was terminated filed on: 20th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/02/18 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2014/02/11. filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(TM01) 2014/02/11 - the day director's appointment was terminated filed on: 11th, February 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 22nd, November 2013 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2013/09/04. filed on: 4th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/08/29. filed on: 29th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/08/21. filed on: 21st, August 2013 \| officers	Free Download (2 pages)
(TM01) 2013/08/16 - the day director's appointment was terminated filed on: 16th, August 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/08/16. filed on: 16th, August 2013 \| officers	Free Download (2 pages)
(TM01) 2013/05/13 - the day director's appointment was terminated filed on: 13th, May 2013 \| officers	Free Download (1 page)
(TM01) 2013/05/13 - the day director's appointment was terminated filed on: 13th, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/02/18 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (7 pages)
(AP01) New director appointment on 2012/11/14. filed on: 14th, November 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/11/14. filed on: 14th, November 2012 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/02/29 filed on: 13th, November 2012 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, August 2012 \| resolution	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, August 2012 \| incorporation	Free Download (10 pages)
(AP01) New director appointment on 2012/08/07. filed on: 7th, August 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/08/01. filed on: 1st, August 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/07/31. filed on: 31st, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/02/18 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2012/02/14. filed on: 14th, February 2012 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2011/07/27 from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom filed on: 27th, July 2011 \| address	Free Download (1 page)
(TM01) 2011/07/27 - the day director's appointment was terminated filed on: 27th, July 2011 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, February 2011 \| incorporation	Free Download (20 pages)

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