HI

HETHEL INNOVATION LTD

Active

Company number 07534401

Norwich, England · Incorporated 18 February 2011

Hethel Engineering Centre Chapman Way, Hethel, Norwich, NR14 8FB, England

Last updated on 24 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

**Hethel Innovation Ltd** is an active private limited company incorporated on 18 February 2011 and registered in England and Wales. Its registered office is at Hethel Engineering Centre, Chapman Way, Hethel, Norwich, NR14 8FB.

The company is wholly owned and controlled by Norfolk County Council, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Marcus Thomas Armes (appointed 2017), Gregory Floyd Peck (appointed 2019) and Christopher James Winstanley Starkie (appointed 2023).

The company’s principal activities are letting and operating of own or leased real estate and other business support service activities. It files small company accounts; the most recent accounts, made up to 31 March 2025, were filed on 15 December 2025 and the next accounts are due by 31 December 2026. The latest confirmation statement was made up to 7 June 2025.

There are no charges, no insolvency history and the company has never been liquidated. A director was terminated on 24 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 August 2026
  • PETER VALAITIS (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PETER VALAITIS ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Norfolk County Council
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
24 February 2026 View
Accounts With Accounts Type Small
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Small
Accounts
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Accounts With Accounts Type Small
Accounts
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
19 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Accounts With Accounts Type Small
Accounts
22 November 2022 View
Appoint Person Director Company With Name Date
Officers
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Change Person Director Company With Change Date
Officers
8 March 2022 View
Accounts With Accounts Type Small
Accounts
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Accounts With Accounts Type Small
Accounts
21 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Accounts With Accounts Type Small
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Resolution
Resolution
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Accounts With Accounts Type Small
Accounts
12 December 2018 View
Memorandum Articles
Incorporation
3 December 2018 View
Resolution
Resolution
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2013 View
Appoint Person Director Company With Name
Officers
4 September 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Appoint Person Director Company With Name
Officers
21 August 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Accounts With Accounts Type Dormant
Accounts
13 November 2012 View
Memorandum Articles
Incorporation
9 August 2012 View
Resolution
Resolution
9 August 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 July 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Incorporation Company
Incorporation
18 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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