Hethel Innovation Ltd

Active07534401 Private limited company
Incorporated
18 February 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Owned by
Norfolk County Council
Accounts type
Small
Region
East of England
Address
Hethel Engineering Centre Chapman Way
Hethel
Norwich
NR14 8FB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2026
Also at Sargisson Associates Ltd (proposed for strike-off) · more companies
British
Born August 1967 (59)
Director · Appointed 7 April 2026
British
Born June 1969 (57)
Director · Appointed 11 September 2023
British
Born September 1971 (55)
Director · Appointed 20 April 2023
British
Born November 1984
Director · Appointed 16 October 2015
British
Born May 1957 (69)
Director · Appointed 19 August 2013
Dutch
Born March 1963 (63)
Officer history (29 former)
1 November 2026
Resigned Hughes, Simon Pennington as Director
29 June 2026
Appointed Hughes, Simon Pennington as Director
29 June 2026
Resigned Eagle, Fabian Royston as Director
6 June 2026
Appointed Sargisson, Christopher Hugh as Director
6 June 2026
Resigned Sargisson, Christopher Hugh as Director
10 May 2026
Resigned Peck, Gregory Floyd as Director
9 April 2026
Resigned Armes, Marcus Thomas as Director
7 April 2026
Appointed Armstrong, David Alfred as Director
5 January 2026
Resigned Taitt, David William as Director
16 July 2024
Appointed Eagle, Fabian Royston as Director
8 July 2024
Appointed Sargisson, Christopher Hugh as Director
22 December 2023
Resigned Reeve, Alice as Director
11 September 2023
Resigned Rhoden, Sarah Jane as Director
11 September 2023
20 April 2023
Resigned Duffin, Barry Christopher as Director
20 April 2023
Resigned Bullen, Harvey Laurence as Director
20 April 2023
Appointed Adam, Titus Maximilian Harvey as Director
6 June 2022
Appointed Duffin, Barry Christopher as Director
6 June 2022
Resigned Colman, Edward Craig as Director
1 November 2021
Appointed Reeve, Alice as Director
10 September 2021
Appointed Colman, Edward Craig as Director
7 May 2021
Resigned Foulger, Colin Wayne as Director
1 June 2019
Appointed Peck, Gregory Floyd as Director
30 April 2019
Resigned Stone, Barry Michael, Cllr as Director
31 March 2019
Resigned Coward, Simon Gerard as Director
19 December 2018
Resigned Dukes, David Christopher as Director
19 December 2018
Appointed Rhoden, Sarah Jane as Director
15 October 2018
Appointed Dukes, David Christopher as Director
5 October 2018
Resigned Kiddie, Keith Walter, Lt Col as Director
5 October 2018
Appointed Stone, Barry Michael, Cllr as Director
1 June 2018
Resigned Jessop, Tracy Jane as Director
24 July 2017
Appointed Jessop, Tracy Jane as Director
24 July 2017
Appointed Bullen, Harvey Laurence as Director
1 July 2017
Appointed Kiddie, Keith Walter, Lt Col as Director
27 June 2017
Resigned Clancy, Stuart Michael as Director
20 June 2017
Appointed Armes, Marcus Thomas as Director
15 May 2017
Resigned Mcdiarmid, Fiona as Director
4 April 2017
Resigned Edwards, Mark Duncan as Director
1 August 2016
Appointed Clancy, Stuart Michael as Director
25 July 2016
Appointed Foulger, Colin Wayne as Director
1 July 2016
Resigned Timewell, John William as Director
28 April 2016
Resigned Spratt, Beverley Herbert Alison as Director
16 October 2015
Appointed Dopson, Clive as Director
1 February 2015
Appointed Timewell, John William as Director
1 February 2015
Appointed Spratt, Beverley Herbert Alison as Director
1 October 2014
Resigned Harrison, David as Director
1 October 2014
Resigned Walker, Colleen Monica as Director
7 February 2014
Appointed Walker, Colleen Monica as Director
7 February 2014
Resigned Nobbs, George as Director
19 August 2013
Appointed Edwards, Mark Duncan as Director
19 August 2013
Appointed Koopmans, Hendrik Hepke as Director
16 August 2013
Resigned Jordan, Cliff Raymond as Director
16 July 2013
Appointed Harrison, David as Director
16 July 2013
Appointed Nobbs, George as Director
3 May 2013
Resigned Steward, Ann Louise as Director
3 May 2013
Resigned Murphy, Derrick as Director
22 October 2012
Appointed Steward, Ann Louise as Director
22 October 2012
Appointed Jordan, Cliff Raymond as Director
7 August 2012
Appointed Taitt, David William as Director
1 August 2012
Appointed Murphy, Derrick as Director
31 July 2012
Appointed Mcdiarmid, Fiona as Director
5 December 2011
Appointed Coward, Simon Gerard as Director
27 July 2011
Resigned Valaitis, Peter Anthony as Director
18 February 2011
Appointed Valaitis, Peter Anthony as Director

Ownership 1 active

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

Norfolk County Council
Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Body
Former controllers (1)
1 April 2017
Ceased Simon Gerard Coward — Has significant influence or control

Financials

Net Assets
(£321,644)
Cash
£584,188
Profit
£966,293
Employees
29
Debt Ratio
103%
Current Ratio
0.8x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 (£2,043,563) (£1,317,455) (£1,287,937) (£321,644)
Balance sheet detail
2023202220212020
Fixed Assets£8,477,501£7,064,999£7,052,221£5,479,302
Current Assets£1,626,834£1,150,005£1,408,662£835,373
Debtors£1,042,646£569,659£496,342£545,530
Cash£584,188£580,346£912,320£289,843
Creditors (< 1 year)£2,139,946£1,200,021£1,308,802£971,150
Creditors (> 1 year)£8,045,007£8,302,920£8,067,565£5,011,137
Net Current Assets(£513,112)(£50,016)£99,860(£135,777)
Net Assets(£321,644)(£1,287,937)(£1,317,455)(£2,043,563)
Shareholder Funds(£321,644)(£1,287,937)(£1,317,455)(£2,043,563)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director

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