UK Companies House feature
HEP OILS LIMITED
Profile
- Company number
- 08943077
- Status
- Active
- Incorporation
- 2014-03-17
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 38110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ('the going concern period').”
Subsidiaries
- SJF Holdings Limited · 100% held · UK · dormant
- Janan Meat Limited · 100% held · UK · dormant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JENNINGS, Janet | Secretary | 2021-04-02 | — | — |
| BURTON, John Michael | Director | 2019-10-18 | Jul 1970 | British |
| HESKIN, Norman | Director | 2024-01-31 | May 1965 | Irish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLAUGHLIN, John | Secretary | 2019-10-18 | 2021-04-02 |
| HEPPELTHWAITE, Fredrick | Director | 2014-03-17 | 2019-10-18 |
| HEPPELTHWAITE, Linda Mary | Director | 2018-12-12 | 2019-10-18 |
| HEPPELTHWAITE, Shauna Mary Ann | Director | 2018-12-12 | 2019-10-18 |
| HEPPELTHWAITE, Timothy | Director | 2014-03-17 | 2019-10-18 |
| KIRWAN, Thomas Joseph Lawrence, Mr. | Director | 2019-10-18 | 2024-01-31 |
| MACK, Oliver William | Director | 2018-05-04 | 2019-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Laurence Joseph Goodman | Individual | Appoints directors | 2019-10-18 | Ceased 2021-09-02 |
| Mr Timothy William Heppelthwaite | Individual | Shares 25–50% | 2016-04-17 | Ceased 2019-10-18 |
| Mr Fredrick John Heppelthwaite | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-10-18 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-05 | AA | accounts | accounts with accounts type group |
| 2025-07-08 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-27 | AA | accounts | accounts with accounts type group |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-19 | AP01 | officers | appoint person director company with name date |
| 2024-02-19 | TM01 | officers | termination director company with name termination date |
| 2023-12-18 | AA | accounts | accounts with accounts type group |
| 2023-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-14 | AA | accounts | accounts with accounts type small |
| 2022-12-29 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2022-12-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-30 | AA | accounts | accounts with accounts type small |
| 2021-11-04 | TM02 | officers | termination secretary company with name termination date |
| 2021-06-29 | AA | accounts | accounts with accounts type small |
| 2021-04-19 | AP03 | officers | appoint person secretary company with name date |
| 2021-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-04-01 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory