HETHEL INNOVATION LTD

Overview

Company Name	HETHEL INNOVATION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07534401
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HETHEL INNOVATION LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HETHEL INNOVATION LTD located?

Registered Office Address	Hethel Engineering Centre Chapman Way Hethel NR14 8FB Norwich England
Undeliverable Registered Office Address	No

What are the latest accounts for HETHEL INNOVATION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HETHEL INNOVATION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for HETHEL INNOVATION LTD?

Filings
Date	Description	Document	Type
Feb 24, 2026	Termination of appointment of David William Taitt as a director on Jan 05, 2026	1 pages	TM01

Dec 15, 2025	Accounts for a small company made up to Mar 31, 2025	13 pages	AA

Jun 11, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Accounts for a small company made up to Mar 31, 2024	15 pages	AA

Jul 18, 2024	Appointment of Mr Fabian Royston Eagle as a director on Jul 16, 2024	2 pages	AP01

Jul 12, 2024	Appointment of Mr Christopher Hugh Sargisson as a director on Jul 08, 2024	2 pages	AP01

Jun 18, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Termination of appointment of Alice Reeve as a director on Dec 22, 2023	1 pages	TM01

Dec 08, 2023	Accounts for a small company made up to Mar 31, 2023	19 pages	AA

Sep 19, 2023	Appointment of Mr Christopher James Winstanley Starkie as a director on Sep 11, 2023	2 pages	AP01

Sep 19, 2023	Termination of appointment of Sarah Jane Rhoden as a director on Sep 11, 2023	1 pages	TM01

Jun 12, 2023	Change of details for Norfolk County Council as a person with significant control on Jun 12, 2023	2 pages	PSC05

Jun 07, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Appointment of Mr Titus Maximilian Harvey Adam as a director on Apr 20, 2023	2 pages	AP01

Apr 20, 2023	Termination of appointment of Harvey Laurence Bullen as a director on Apr 20, 2023	1 pages	TM01

Apr 20, 2023	Termination of appointment of Barry Christopher Duffin as a director on Apr 20, 2023	1 pages	TM01

Nov 22, 2022	Accounts for a small company made up to Mar 31, 2022	17 pages	AA

Jun 20, 2022	Appointment of Mr Barry Christopher Duffin as a director on Jun 06, 2022	2 pages	AP01

Jun 20, 2022	Termination of appointment of Edward Craig Colman as a director on Jun 06, 2022	1 pages	TM01

Jun 15, 2022	Registration of charge 075344010001, created on Jun 09, 2022	41 pages	MR01

Jun 15, 2022	Registration of charge 075344010002, created on Jun 09, 2022	42 pages	MR01

Jun 09, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Director's details changed for Miss Alice Reeve on Mar 02, 2022	2 pages	CH01

Nov 08, 2021	Accounts for a small company made up to Mar 31, 2021	21 pages	AA

Nov 01, 2021	Appointment of Miss Alice Reeve as a director on Nov 01, 2021	2 pages	AP01

View All Filings

Who are the officers of HETHEL INNOVATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAM, Titus Maximilian Harvey Martineau Lane NR1 2DH Norwich County Hall England	Apr 20, 2023		Director	Martineau Lane NR1 2DH Norwich County Hall England	England	British	1984-11	280626470001
ARMES, Marcus Thomas Grange Road Hainford NR10 3BJ Norwich Woodview England	Jun 20, 2017		Director	Grange Road Hainford NR10 3BJ Norwich Woodview England	United Kingdom	British	1955-5	139264840001
DOPSON, Clive Lynch Green, Hethersett, NR9 3JT Norwich, 34 Norfolk United Kingdom	Oct 16, 2015		Director	Lynch Green, Hethersett, NR9 3JT Norwich, 34 Norfolk United Kingdom	England	British	1957-5	28628740002
EAGLE, Fabian Royston Chapman Way Hethel NR14 8FB Norwich Hethel Engineering Centre England	Jul 16, 2024		Director	Chapman Way Hethel NR14 8FB Norwich Hethel Engineering Centre England	England	British	1971-4	325267650001
KOOPMANS, Hendrik Hepke Chapman Way Hethel NR14 8FB Norwich Hethel Engineering Centre England	Aug 19, 2013		Director	Chapman Way Hethel NR14 8FB Norwich Hethel Engineering Centre England	England	Dutch	1963-3	52752280001
PECK, Gregory Floyd Martineau Lane NR1 2DH Norwich County Hall England	Jun 01, 2019		Director	Martineau Lane NR1 2DH Norwich County Hall England	United Kingdom	British	1948-5	177399080001
SARGISSON, Christopher Hugh Chapman Way Hethel NR14 8FB Norwich Hethel Engineering Centre England	Jul 08, 2024		Director	Chapman Way Hethel NR14 8FB Norwich Hethel Engineering Centre England	England	British	1967-8	325071310001
STARKIE, Christopher James Winstanley Martineau Lane NR1 2DH Norwich County Hall England	Sep 11, 2023		Director	Martineau Lane NR1 2DH Norwich County Hall England	England	British	1971-9	141148330001
BULLEN, Harvey Laurence Martineau Lane NR1 2DH Norwich Norfolk County Hall England	Jul 24, 2017	Apr 20, 2023	Director	Martineau Lane NR1 2DH Norwich Norfolk County Hall England	United Kingdom	British	1968-4	164757500001
CLANCY, Stuart Michael Martineau Lane NR1 2DH Norwich County Hall England	Aug 01, 2016	Jun 27, 2017	Director	Martineau Lane NR1 2DH Norwich County Hall England	England	British	1956-12	103232680001
COLMAN, Edward Craig Masefield Mews NR19 2SY Dereham 35 England	Sep 10, 2021	Jun 06, 2022	Director	Masefield Mews NR19 2SY Dereham 35 England	England	British	1997-5	251179540001
COWARD, Simon Gerard Chapman Way Hethel NR14 8FB Norwich Hethel Engineering Centre Norfolk United Kingdom	Dec 05, 2011	Mar 31, 2019	Director	Chapman Way Hethel NR14 8FB Norwich Hethel Engineering Centre Norfolk United Kingdom	England	British	1969-10	153260420001
DUFFIN, Barry Christopher Chapman Way Hethel NR14 8FB Norwich Hethel Engineering Centre England	Jun 06, 2022	Apr 20, 2023	Director	Chapman Way Hethel NR14 8FB Norwich Hethel Engineering Centre England	England	British	1948-9	282214910001
DUKES, David Christopher Martineau Lane NR1 2DH Norwich County Hall England	Oct 15, 2018	Dec 19, 2018	Director	Martineau Lane NR1 2DH Norwich County Hall England	England	British	1962-1	248845890001
EDWARDS, Mark Duncan Chapman Way Hethel NR14 8FB Norwich Hec (Hethel Engineering Centre) United Kingdom	Aug 19, 2013	Apr 04, 2017	Director	Chapman Way Hethel NR14 8FB Norwich Hec (Hethel Engineering Centre) United Kingdom	England	British	1974-2	159595550001
FOULGER, Colin Wayne Martineau Lane NR1 2DH Norwich Norfolk County Hall England	Jul 25, 2016	May 07, 2021	Director	Martineau Lane NR1 2DH Norwich Norfolk County Hall England	England	British	1944-7	210819510001
HARRISON, David Chapman Way Hethel NR14 8FB Norwich Hec (Hethel Engineering Centre) United Kingdom	Jul 16, 2013	Oct 01, 2014	Director	Chapman Way Hethel NR14 8FB Norwich Hec (Hethel Engineering Centre) United Kingdom	England	British	1937-11	181050980001
JESSOP, Tracy Jane Martineau Lane NR1 2DH Norwich Norfolk County Hall England	Jul 24, 2017	Jun 01, 2018	Director	Martineau Lane NR1 2DH Norwich Norfolk County Hall England	United Kingdom	British	1965-2	174301530001
JORDAN, Cliff Raymond County Hall Martineau Lane NR1 2DH Norwich Nplaw Norfolk Uk	Oct 22, 2012	Aug 16, 2013	Director	County Hall Martineau Lane NR1 2DH Norwich Nplaw Norfolk Uk	United Kingdom	British	1945-3	209119880001
KIDDIE, Keith Walter, Lt Col Walcot Road IP22 4DB Diss 17 Norfolk England	Jul 01, 2017	Oct 05, 2018	Director	Walcot Road IP22 4DB Diss 17 Norfolk England	England	British	1953-8	179098420001
MCDIARMID, Fiona Chapman Way Hethel NR14 8FB Norwich Hec (Hethel Engineering Centre) United Kingdom	Jul 31, 2012	May 15, 2017	Director	Chapman Way Hethel NR14 8FB Norwich Hec (Hethel Engineering Centre) United Kingdom	United Kingdom	British	1961-1	94661300002
MURPHY, Derrick Chapman Way Hethel NR14 8FB Norwich Hec (Hethel Engineering Centre) United Kingdom	Aug 01, 2012	May 03, 2013	Director	Chapman Way Hethel NR14 8FB Norwich Hec (Hethel Engineering Centre) United Kingdom	United Kingdom	British	1951-2	141155930001
NOBBS, George Chapman Way Hethel NR14 8FB Norwich Hec (Hethel Engineering Centre) United Kingdom	Jul 16, 2013	Feb 07, 2014	Director	Chapman Way Hethel NR14 8FB Norwich Hec (Hethel Engineering Centre) United Kingdom	United Kingdom	British	1946-3	179739910001
REEVE, Alice Chapman Way Hethel NR14 8FB Norwich Hethel Engineering Centre England	Nov 01, 2021	Dec 22, 2023	Director	Chapman Way Hethel NR14 8FB Norwich Hethel Engineering Centre England	England	British	1995-8	288948400002
RHODEN, Sarah Jane Martineau Lane NR1 2SG Norwich County Hall England	Dec 19, 2018	Sep 11, 2023	Director	Martineau Lane NR1 2SG Norwich County Hall England	England	British	1975-1	253650660001
SPRATT, Beverley Herbert Alison Hall Road Tacolneston NR16 1DN Norwich Lakes Farm Norfolk United Kingdom	Feb 01, 2015	Apr 28, 2016	Director	Hall Road Tacolneston NR16 1DN Norwich Lakes Farm Norfolk United Kingdom	United Kingdom	British	1945-11	195981890001
STEWARD, Ann Louise County Hall Martineau Lane NR1 2DH Norwich Nplaw Norfolk Uk	Oct 22, 2012	May 03, 2013	Director	County Hall Martineau Lane NR1 2DH Norwich Nplaw Norfolk Uk	United Kingdom	British	1961-7	149763120001
STONE, Barry Michael, Cllr Field Lane Hempnall NR15 2QZ Norwich 25 England	Oct 05, 2018	Apr 30, 2019	Director	Field Lane Hempnall NR15 2QZ Norwich 25 England	England	British	1949-6	226624380001
TAITT, David William Chapman Way Hethel NR14 8FB Norwich Hethel Engineering Centre England	Aug 07, 2012	Jan 05, 2026	Director	Chapman Way Hethel NR14 8FB Norwich Hethel Engineering Centre England	England	British	1958-10	69923840001
TIMEWELL, John William Honing Row Worstead NR228 9RH North Walsham 6 Norfolk	Feb 01, 2015	Jul 01, 2016	Director	Honing Row Worstead NR228 9RH North Walsham 6 Norfolk	Gt Britain	British	1951-4	245489170001
VALAITIS, Peter Anthony Southfield Road Westbury On Trym BS9 3BH Bristol The Bristol Office 2 United Kingdom	Feb 18, 2011	Jul 27, 2011	Director	Southfield Road Westbury On Trym BS9 3BH Bristol The Bristol Office 2 United Kingdom	United Kingdom	British	1950-11	133234740001
WALKER, Colleen Monica Chapman Way Hethel NR14 8FB Norwich Hec (Hethel Engineering Centre) United Kingdom	Feb 07, 2014	Oct 01, 2014	Director	Chapman Way Hethel NR14 8FB Norwich Hec (Hethel Engineering Centre) United Kingdom	United Kingdom	British	1951-1	170594770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HETHEL INNOVATION LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Norfolk County Council

Apr 01, 2017

Martineau Lane

NR1 2DH Norwich

Norfolk County Hall

England

Legal Form	Public Body
Legal Authority	Local Government Act 1888

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Simon Gerard Coward

Sep 01, 2016

Chapman Way

Hethel

NR14 8FB Norwich

Hec (Hethel Engineering Centre)

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0