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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Chapman, Clive Kennedy
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Church, Martin Keith
    Company Director born in February 1955
    Individual (10 offsprings)
    Officer
    2006-02-21 ~ 2024-03-28
    OF - Director → CIF 0
    Church, Martin Keith
    Company Director
    Individual (10 offsprings)
    Officer
    2006-02-21 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 3
    Payton, Jane Susan
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Chapman, Hazel Patricia
    Company Director born in May 1927
    Individual (8 offsprings)
    Officer
    2005-08-08 ~ 2019-03-27
    OF - Director → CIF 0
  • 5
    Cullum, Stephen Denis
    Individual (9 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Bushell, Frederick Reginald
    Company Director born in January 1928
    Individual (8 offsprings)
    Officer
    2005-08-08 ~ 2006-01-14
    OF - Director → CIF 0
    Bushell, Frederick Reginald
    Individual (8 offsprings)
    Officer
    2005-08-08 ~ 2006-01-14
    OF - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-08-08 ~ 2005-08-08
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-08-08 ~ 2005-08-08
    OF - Nominee Secretary → CIF 0
  • 9
    HETHEL PROPERTIES LIMITED 00810360
    Ketteringham Hall, Ketteringham, Wymondham, Norfolk, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HETHEL INVESTMENTS LIMITED

Period: 2005-08-08 ~ now
Company number: 05531126
Registered name
HETHEL INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,071,198 GBP2024-12-31
1,071,198 GBP2023-12-31
Current Assets
257,295 GBP2024-12-31
239,674 GBP2023-12-31
Creditors
Amounts falling due within one year
-419,905 GBP2024-12-31
-469,601 GBP2023-12-31
Net Current Assets/Liabilities
-162,610 GBP2024-12-31
-229,736 GBP2023-12-31
Total Assets Less Current Liabilities
908,588 GBP2024-12-31
841,462 GBP2023-12-31
Net Assets/Liabilities
882,261 GBP2024-12-31
806,845 GBP2023-12-31
Equity
882,261 GBP2024-12-31
806,845 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • HETHEL INVESTMENTS LIMITED
    Info
    Registered number 05531126
    Ketteringham Hall, Ketteringham, Wymondham, Norfolk NR18 9RS
    PRIVATE LIMITED COMPANY incorporated on 2005-08-08 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.