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Jméno

Hethel Properties Limited

Adresa
Ketteringham Hall
Ketteringham
Wymondham
Norfolk
NR18 9RS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. květen 2016
Company No. 00810360 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Chapman, Clive Kennedy Status: Active Notified: 20/06/2017 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • gb-flag GB Mills & Reeve Trust Corporation Limited Status: Active Notified: 20/06/2017 Companies House Number: 05583888 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Chapman, Hazel Patricia Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2017 Date of Birth: 05/1927 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Grafton Green, Patrick Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2017 Date of Birth: 03/1943 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Lodge, Peter John Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2017 Date of Birth: 11/1941 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Officers (5)

    Source: Companies House
    Chapman, Clive Kennedy Ketteringham, Wymondham, Norfolk Status: Active Notified: 27/03/2019 Date of Birth: 08/1962 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Cullum, Stephen Denis Ketteringham, Wymondham Status: Active Notified: 28/03/2024 Role: Secretary
    Payton, Jane Susan Ketteringham, Wymondham, Norfolk Status: Active Notified: 27/03/2019 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Church, Martin Keith Ashby St Mary, Norwich Status: Ceased Notified: 01/07/2004 Ceased: 28/03/2024 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Church, Martin Keith Ashby St Mary, Norwich Status: Ceased Ceased: 28/03/2024 Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Hethel Farming LTD Status: Active Notified: 20/04/2016 Companies House Number: 07306592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Hethel Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 05531126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Intercontinental Cooking & Tableware Company Limited Status: Active Notified: 20/04/2016 Companies House Number: 01464233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more