Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Hep Oils Limited
- Incorporated
- 17 March 2014 (12 years)
- Industry
- Collection of non-hazardous waste (38110)
- Directors
- Accounts type
- Group
- Region
- East Midlands
- Address
- Olleco Northampton RoadBlisworthNorthamptonNN7 3DR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2024
Irish
Born May 1965 (61)
Jennings, Janet
Secretary · Appointed 2 April 2021
Director · Appointed 18 October 2019
British
Born July 1970 (56)
Officer history (7 former)
31 January 2024
31 January 2024
2 April 2021
Resigned Mclaughlin, John as Secretary
2 April 2021
Appointed Jennings, Janet as Secretary
18 October 2019
Resigned Heppelthwaite, Linda Mary as Director
18 October 2019
18 October 2019
Appointed Mclaughlin, John as Secretary
18 October 2019
18 October 2019
Resigned Heppelthwaite, Shauna Mary Ann as Director
18 October 2019
Resigned Mack, Oliver William as Director
18 October 2019
Resigned Heppelthwaite, Fredrick as Director
18 October 2019
Resigned Heppelthwaite, Timothy as Director
12 December 2018
Appointed Heppelthwaite, Linda Mary as Director
12 December 2018
Appointed Heppelthwaite, Shauna Mary Ann as Director
4 May 2018
Appointed Mack, Oliver William as Director
17 March 2014
Appointed Heppelthwaite, Fredrick as Director
17 March 2014
Appointed Heppelthwaite, Timothy as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
2 September 2021
Ceased Laurence Joseph Goodman — Right to appoint and remove directors
18 October 2019
Ceased Timothy William Heppelthwaite — Owns 25–50% of shares
18 October 2019
Ceased Fredrick John Heppelthwaite — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hep Oils Limited This company
SJF Holdings Limited Owns 75–100% of shares
Janan Meat Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 5 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 8 July 2025 | Registered office address changed | |||
| 27 March 2025 | Confirmation statement with no updates | 17 March 2025 | ||
| 27 December 2024 | Group of companies' accounts | 31 March 2024 |
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