HEP OILS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-31 (in 10mo)
Last made up 2026-03-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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').”
Group structure
- HEP OILS LIMITED · parent
- SJF Holdings Limited 100%
- Janan Meat Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one