HETHEL INNOVATION LTD
Active - Accounts Filed
General Information
NAME
HETHEL INNOVATION LTD
COMPANY NUMBER
07534401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/02/2011
(13 years and 10 months old)
WEBSITE
www.hethelcentre.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORWICH
NR14 8FB
Telephone: 01953859100
TPS: No
Hethel Engineering Centre
Chapman Way
Hethel
NORWICH
NR14 8FB
Telephone: 859100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORFOLK COUNTY COUNCIL | N/A | N/A |
| HETHEL INNOVATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | New Board Member Fabian Royston Eagle (932526765) Appointed |
| 16/07/2024 | New Board Member Christopher Hugh Sargisson (932507131) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HETHEL INNOVATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HETHEL INNOVATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HETHEL INNOVATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2012 - Present (12 years and 4 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
19/08/2013 - Present (11 years and 4 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
16/10/2015 - Present (9 years and 2 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
20/06/2017 - Present (7 years and 6 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 7 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | New Board Member Fabian Royston Eagle (932526765) Appointed |
| 16/07/2024 | New Board Member Christopher Hugh Sargisson (932507131) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | Alice Reeve (928894840) has left the board |
| 17/12/2023 | New Accounts filed |
| 21/09/2023 | Sarah Jane Rhoden (925365066) has left the board |
| 21/09/2023 | New Board Member Christopher James Winstanley Starkie (914114833) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 24/04/2023 | New Board Member Titus Maximilian Harvey Adam (928062647) Appointed |
| 24/04/2023 | Harvey Laurence Bullen (916475750) has left the board |
| 24/04/2023 | Barry Christopher Duffin (928221491) has left the board |
| 26/11/2022 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 22/06/2022 | Edward Craig Colman (925117954) has left the board |
| 22/06/2022 | New Board Member Barry Christopher Duffin (928221491) Appointed |
| 12/11/2021 | New Accounts filed |
| 04/11/2021 | New Board Member Alice Reeve (928894840) Appointed |
| 04/11/2021 | New Board Member Alice Reeve (928894840) Appointed |
| 14/09/2021 | New Board Member Edward Craig Colman (925117954) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Board Member Gregory Floyd Peck (917739908) Appointed |
| 06/05/2019 | Barry Michael Stone (922662438) has left the board |
| 15/04/2019 | Simon Gerard Coward (915326042) has left the board |
| 24/12/2018 | New Board Member Sarah Jane Rhoden (925365066) Appointed |
| 21/12/2018 | David Christopher Dukes (924884589) has left the board |
| 16/12/2018 | New Accounts filed |
| 18/10/2018 | New Board Member David Christopher Dukes (924884589) Appointed |
| 15/10/2018 | New Board Member Barry Michael Stone (922662438) Appointed |
| 15/10/2018 | Keith Walter Kiddie (917909842) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 21/06/2018 | Tracy Jane Jessop (917430153) has left the board |
| 22/12/2017 | New Accounts filed |
| 27/07/2017 | New Board Member Tracy Jessop (917430153) Appointed |
| 27/07/2017 | New Board Member Harvey Laurence Bullen (916475750) Appointed |
| 09/07/2017 | New Board Member Keith Walter Kiddie (917909842) Appointed |
| 29/06/2017 | Stuart Michael Clancy (910323268) has left the board |
| 29/06/2017 | New Board Member Marcus Thomas Armes (913926484) Appointed |
| 26/06/2017 | New Annual Return filed |
| 17/05/2017 | Fiona McDiarmid (909466130) has left the board |
| 06/04/2017 | Mark Duncan Edwards (915959555) has left the board |
| 28/12/2016 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 03/08/2016 | New Board Member Stuart Michael Clancy (910323268) Appointed |
| 27/07/2016 | New Board Member Colin Foulger (921081951) Appointed |
| 25/07/2016 | John William Timewell (919599253) has left the board |
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