HEP OILS LIMITED

Overview

Company Name	HEP OILS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08943077
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEP OILS LIMITED?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

Where is HEP OILS LIMITED located?

Registered Office Address	Olleco Northampton Road Blisworth NN7 3DR Northampton Northamptonshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HEP OILS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HEP OILS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for HEP OILS LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Group of companies' accounts made up to Mar 31, 2025	17 pages	AA

Jul 08, 2025	Registered office address changed from . Battlefield Road Shrewsbury Shropshire SY1 4AH England to Olleco Northampton Road Blisworth Northampton Northamptonshire NN7 3DR on Jul 08, 2025	1 pages	AD01

Mar 27, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Group of companies' accounts made up to Mar 31, 2024	17 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Appointment of Mr Norman Heskin as a director on Jan 31, 2024	2 pages	AP01

Feb 19, 2024	Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on Jan 31, 2024	1 pages	TM01

Dec 18, 2023	Group of companies' accounts made up to Mar 31, 2023	20 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Accounts for a small company made up to Mar 31, 2022	23 pages	AA

Dec 29, 2022	Notification of a person with significant control statement	2 pages	PSC08

Dec 29, 2022	Cessation of Laurence Joseph Goodman as a person with significant control on Sep 02, 2021	1 pages	PSC07

Apr 22, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Accounts for a small company made up to Mar 31, 2021	7 pages	AA

Nov 04, 2021	Termination of appointment of John Mclaughlin as a secretary on Apr 02, 2021	1 pages	TM02

Jun 29, 2021	Accounts for a small company made up to Mar 31, 2020	8 pages	AA

Apr 19, 2021	Appointment of Mrs Janet Jennings as a secretary on Apr 02, 2021	2 pages	AP03

Mar 23, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Apr 01, 2020	Confirmation statement made on Mar 17, 2020 with updates	4 pages	CS01

Mar 30, 2020	Registered office address changed from Weybeards Farm Hill End Road Harefield Uxbridge UB9 6LH England to . Battlefield Road Shrewsbury Shropshire SY1 4AH on Mar 30, 2020	1 pages	AD01

Oct 21, 2019	Notification of Laurence Joseph Goodman as a person with significant control on Oct 18, 2019	2 pages	PSC01

Oct 21, 2019	Cessation of Fredrick John Heppelthwaite as a person with significant control on Oct 18, 2019	1 pages	PSC07

Oct 21, 2019	Cessation of Timothy William Heppelthwaite as a person with significant control on Oct 18, 2019	1 pages	PSC07

Oct 21, 2019	Appointment of Mr John Mclaughlin as a secretary on Oct 18, 2019	2 pages	AP03

Oct 18, 2019	Termination of appointment of Oliver William Mack as a director on Oct 18, 2019	1 pages	TM01

View All Filings

Who are the officers of HEP OILS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENNINGS, Janet Northampton Road Blisworth NN7 3DR Northampton Olleco Northamptonshire England	Apr 02, 2021		Secretary	Northampton Road Blisworth NN7 3DR Northampton Olleco Northamptonshire England				282225430001
BURTON, John Michael Northampton Road Blisworth NN7 3DR Northampton Olleco Northamptonshire England	Oct 18, 2019		Director	Northampton Road Blisworth NN7 3DR Northampton Olleco Northamptonshire England	England	British	1970-7	158694740001
HESKIN, Norman Northampton Road Blisworth NN7 3DR Northampton Olleco Northamptonshire England	Jan 31, 2024		Director	Northampton Road Blisworth NN7 3DR Northampton Olleco Northamptonshire England	England	Irish	1965-5	116113090001
MCLAUGHLIN, John Battlefield Road SY1 4AH Shrewsbury . Shropshire England	Oct 18, 2019	Apr 02, 2021	Secretary	Battlefield Road SY1 4AH Shrewsbury . Shropshire England				263564460001
HEPPELTHWAITE, Fredrick Hill End Road Harefield UB9 6LH Uxbridge Weybeards Farm England	Mar 17, 2014	Oct 18, 2019	Director	Hill End Road Harefield UB9 6LH Uxbridge Weybeards Farm England	United Kingdom	British	1968-8	185998190002
HEPPELTHWAITE, Linda Mary Hill End Road Harefield UB9 6LH Uxbridge Weybeards Farm England	Dec 12, 2018	Oct 18, 2019	Director	Hill End Road Harefield UB9 6LH Uxbridge Weybeards Farm England	United Kingdom	British	1968-9	256878530001
HEPPELTHWAITE, Shauna Mary Ann Hill End Road Harefield UB9 6LH Uxbridge Weybeards Farm England	Dec 12, 2018	Oct 18, 2019	Director	Hill End Road Harefield UB9 6LH Uxbridge Weybeards Farm England	England	British	1971-4	256878900001
HEPPELTHWAITE, Timothy Hill End Road Harefield UB9 6LH Uxbridge Weybeards Farm England	Mar 17, 2014	Oct 18, 2019	Director	Hill End Road Harefield UB9 6LH Uxbridge Weybeards Farm England	United Kingdom	British	1973-12	185998180001
KIRWAN, Thomas Joseph Lawrence, Mr. Battlefield Road SY1 4AH Shrewsbury . Shropshire England	Oct 18, 2019	Jan 31, 2024	Director	Battlefield Road SY1 4AH Shrewsbury . Shropshire England	England	Irish	1960-5	53766120001
MACK, Oliver William Hill End Road Harefield UB9 6LH Uxbridge Weybeards Farm England	May 04, 2018	Oct 18, 2019	Director	Hill End Road Harefield UB9 6LH Uxbridge Weybeards Farm England	England	British	1992-10	246085740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEP OILS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Laurence Joseph Goodman Battlefield Road SY1 4AH Shrewsbury . Shropshire England	Oct 18, 2019	Battlefield Road SY1 4AH Shrewsbury . Shropshire England	Yes
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Timothy William Heppelthwaite Hill End Road Harefield UB9 6LH Uxbridge Weybeards Farm England	Apr 17, 2016	Hill End Road Harefield UB9 6LH Uxbridge Weybeards Farm England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Fredrick John Heppelthwaite Hill End Road Harefield UB9 6LH Uxbridge Weybeards Farm England	Apr 06, 2016	Hill End Road Harefield UB9 6LH Uxbridge Weybeards Farm England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HEP OILS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 02, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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