Hepr Ltd

Active06057663 Private limited company
Incorporated
18 January 2007 (19 years)
Previously known as
Modular Wiring Systems Limited (until 9 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electricity distribution and control apparatus (27120)
Accounts type
Total exemption full
Region
North West
Address
Tratos Limited Randles Road
Knowsley Business Park
Knowsley
L34 9HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Martin, Kevin
Secretary · Appointed 20 December 2013
Director · Appointed 29 August 2008
British
Born April 1975 (51)
Officer history (6 former)
16 February 2016
Resigned Light, John Stephen as Director
16 February 2016
Resigned Habgood, Trevor as Director
20 December 2013
Resigned Whitaker, David John as Director
20 December 2013
Resigned Whitaker, David John as Secretary
20 December 2013
Appointed Martin, Kevin as Secretary
1 February 2012
Appointed Habgood, Trevor as Director
31 March 2011
Resigned Ancell, Neil as Director
8 May 2009
Appointed Whitaker, David John as Secretary
8 May 2009
Resigned Flitcroft, Stephen David as Secretary
29 August 2008
Appointed Light, John Stephen as Director
29 August 2008
Appointed Whitaker, David John as Director
29 August 2008
Appointed Bragagni, Maurizio as Director
18 January 2007
Appointed Ancell, Neil as Director
18 January 2007
Appointed Flitcroft, Stephen David as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01524815
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1975 (51)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Hamilton Cables (East Anglia) Limited Owns 75–100% of shares
Hamilton Cables Limited Owns 75–100% of shares
Hepr Ltd This company Owns 75–100% of shares
North West Cables Limited Owns 75–100% of shares
Tratos Limited Owns 75–100% of shares
Tratos (N.I.) Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 December 2025
19 January 2026Confirmation statement with no updates18 January 2026
27 June 2025Accounts for a dormant company31 December 2024
20 January 2025Confirmation statement with no updates18 January 2025
31 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?