Hethel Investments Limited

Active05531126 Private limited company
Incorporated
8 August 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
East of England
Address
Ketteringham Hall
Ketteringham
Wymondham
Norfolk
NR18 9RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cullum, Stephen Denis
Secretary · Appointed 28 March 2024
Director · Appointed 27 March 2019
British
Born August 1962 (64)
Director · Appointed 27 March 2019
British
Born May 1956 (70)
Officer history (7 former)
28 March 2024
Appointed Cullum, Stephen Denis as Secretary
28 March 2024
Resigned Church, Martin Keith as Secretary
28 March 2024
Resigned Church, Martin Keith as Director
27 March 2019
Appointed Chapman, Clive Kennedy as Director
27 March 2019
Appointed Payton, Jane Susan as Director
27 March 2019
Resigned Chapman, Hazel Patricia as Director
21 February 2006
Appointed Church, Martin Keith as Secretary
21 February 2006
Appointed Church, Martin Keith as Director
14 January 2006
Resigned Bushell, Frederick Reginald as Secretary
14 January 2006
Resigned Bushell, Frederick Reginald as Director
8 August 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 August 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 August 2005
Appointed Bushell, Frederick Reginald as Secretary
8 August 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 August 2005
Appointed Bushell, Frederick Reginald as Director
8 August 2005
Appointed Chapman, Hazel Patricia as Director
8 August 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00810360

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hethel Farming Limited Owns 75–100% of shares
Hethel Investments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
2
Current Ratio
0.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £638,935 £691,514 £736,704 £806,845 £882,261 £911,513
Balance sheet detail
202520242023202220212020
Fixed Assets£1,008,698£1,071,198£1,071,198£1,071,198£1,071,198£1,067,253
Current Assets£119,672£257,295£239,674£268,194£208,286£171,340
Creditors (< 1 year)£191,840£419,905£469,601£570,073£563,328£574,528
Net Current Assets(£71,023)(£162,610)(£229,736)(£300,427)(£355,042)(£403,188)
Net Assets£882,261£806,845£736,704£691,514£638,935
Shareholder Funds£911,513£882,261£806,845£736,704£691,514£638,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates30 July 2026
16 April 2026Micro company accounts31 December 2025
8 August 2025Confirmation statement with no updates8 August 2025
8 April 2025Micro company accounts31 December 2024
19 August 2024Confirmation statement with no updates8 August 2024
Show all recent filings

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