Hethel Properties Limited

General information

Name:

Hethel Properties Ltd

Office Address:

Ketteringham Hall Ketteringham NR18 9RS Wymondham

Number: 00810360

Incorporation date: 1964-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hethel Properties Limited with Companies House Reg No. 00810360 has been operating on the market for sixty years. This particular Private Limited Company is officially located at Ketteringham Hall, Ketteringham, Wymondham and its zip code is NR18 9RS. This enterprise's SIC code is 68209 meaning Other letting and operating of own or leased real estate. Hethel Properties Ltd filed its latest accounts for the financial year up to 2022/12/31. The firm's latest confirmation statement was released on 2022/11/30.

There's a team of three directors overseeing the following business at the moment, including Clive C., Jane P. and Martin C. who have been carrying out the directors responsibilities for five years. In order to help the directors in their tasks, this business has been utilizing the skills of Martin C. as a secretary for the last 32 years.

Financial data based on annual reports

Company staff

Clive C.

Role: Director

Appointed: 27 March 2019

Latest update: 22 February 2024

Jane P.

Role: Director

Appointed: 27 March 2019

Latest update: 22 February 2024

Martin C.

Role: Director

Appointed: 01 July 2004

Latest update: 22 February 2024

Martin C.

Role: Secretary

Appointed: 12 December 1992

Latest update: 22 February 2024

People with significant control

The companies with significant control over the firm are: Mills & Reeve Trust Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Norwich at St. James Court, Whitefriars, NR3 1RU, Norfolk and was registered as a PSC under the reg no 05583888. Clive C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mills & Reeve Trust Corporation Limited
Address: 1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 05583888
Notified on 20 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Clive C.
Notified on 20 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hazel C.
Notified on 6 April 2016
Ceased on 20 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter L.
Notified on 6 April 2016
Ceased on 20 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Patrick G.
Notified on 6 April 2016
Ceased on 20 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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Company Age

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