CompanyTrack
H

HETHEL PROPERTIES LIMITED

Active Wymondham

Buying and selling of own real estate

2 employees Website
Professional services Other Professional services Buying and selling of own real estateOther letting and operating of own or leased real estate
H

HETHEL PROPERTIES LIMITED

Buying and selling of own real estate

Founded 25 Jun 1964 Active Wymondham, United Kingdom 2 employees hethelinnovation.com
Professional services Other Professional services Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 8 Apr 2025
Confirmation Statement Submitted 4 Dec 2025
Net assets £1.09M £29.40K 2024 year on year
Total assets £1.10M £26.93K 2024 year on year
Total Liabilities £18.42K £2.47K 2024 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

Ketteringham Hall Ketteringham Wymondham Norfolk NR18 9RS

Office (Norwich)

Chapman Way, Hethel Engineering Centre, Norwich NR14 8FB

Credit Report

Discover HETHEL PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.09M

Decreased by £29.40k (-3%)

Total Liabilities

£18.42k

Increased by £2.47k (+16%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Clive Kennedy ChapmanDirectorBritishEngland6327 Mar 2019Active
Jane Susan PaytonDirectorBritishEngland6927 Mar 2019Active
Stephen Denis CullumSecretaryUnknownUnknown28 Mar 2024Active

Shareholders

Shareholders (1)

Clive Chapman Mills Reeve Trust Corporation Ltd
100.0%
20012 Dec 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Clive Kennedy Chapman

British

Active
Notified 20 Jun 2017
Residence England
DOB August 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust

Mills & Reeve Trust Corporation Limited

United Kingdom

Active
Notified 20 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust

Patrick Grafton Green

Ceased 20 Jun 2017

Ceased

Peter John Lodge

Ceased 20 Jun 2017

Ceased

Hazel Patricia Chapman

Ceased 20 Jun 2017

Ceased

Group Structure

Group Structure

MILLS & REEVE TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLS & REEVE LLP united kingdom
HETHEL PROPERTIES LIMITED Current Company
CLASSIC TEAM LOTUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HETHEL FARMING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HETHEL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE INTERCONTINENTAL COOKING & TABLEWARE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-30 with no updatesView(3 pages)
8 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
5 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-30 with no updatesView(3 pages)
25 Apr 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
28 Mar 2024OfficersAppointment of Mr Stephen Denis Cullum as director on 2024-03-28View(2 pages)
4 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-30 with no updates

8 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

5 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-30 with no updates

25 Apr 2024 Accounts

Annual accounts made up to 2023-12-31

28 Mar 2024 Officers

Appointment of Mr Stephen Denis Cullum as director on 2024-03-28

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-30 with no updates

2 months ago on 4 Dec 2025

Annual accounts made up to 2024-12-31

10 months ago on 8 Apr 2025

Confirmation statement made on 2024-11-30 with no updates

1 years ago on 5 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 25 Apr 2024

Appointment of Mr Stephen Denis Cullum as director on 2024-03-28

1 years ago on 28 Mar 2024