Hethel Investments Limited NORFOLK


Hethel Investments started in year 2005 as Private Limited Company with registration number 05531126. The Hethel Investments company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Norfolk at Ketteringham Hall, Ketteringham. Postal code: NR18 9RS.

At the moment there are 3 directors in the the company, namely Clive C., Jane P. and Martin C.. In addition one secretary - Martin C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Frederick B. who worked with the the company until 14 January 2006.

Hethel Investments Limited Address / Contact

Office Address Ketteringham Hall, Ketteringham
Office Address2 Wymondham
Town Norfolk
Post code NR18 9RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05531126
Date of Incorporation Mon, 8th Aug 2005
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Clive C.

Position: Director

Appointed: 27 March 2019

Jane P.

Position: Director

Appointed: 27 March 2019

Martin C.

Position: Director

Appointed: 21 February 2006

Martin C.

Position: Secretary

Appointed: 21 February 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2005

Resigned: 08 August 2005

Frederick B.

Position: Secretary

Appointed: 08 August 2005

Resigned: 14 January 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 August 2005

Resigned: 08 August 2005

Hazel C.

Position: Director

Appointed: 08 August 2005

Resigned: 27 March 2019

Frederick B.

Position: Director

Appointed: 08 August 2005

Resigned: 14 January 2006

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Hethel Properties Limted from Wymondham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hethel Properties Limted

Ketteringham Hall Ketteringham, Wymondham, Norfolk, NR18 9RS, England

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 00810360
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets114 035171 340208 286268 194239 674
Net Assets Liabilities600 779638 935691 514736 704806 845
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal15 21425 13024 64234 06734 617
Average Number Employees During Period33333
Creditors565 295574 528563 328570 073469 601
Fixed Assets1 067 2531 067 2531 071 1981 071 1981 071 198
Net Current Assets Liabilities451 260403 188355 042300 427229 736
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   1 452191
Total Assets Less Current Liabilities615 993664 065716 156770 771841 462

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-12-31
filed on: 25th, April 2024
Free Download (3 pages)

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