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Company · Northampton

HEP Oils Limited

Collection of non-hazardous waste

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is HEP Oils Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Thomas Joseph Lawrence Kirwan 2019-2024 Director View profile
  2. Linda Mary Heppelthwaite 2018-2019 Director View profile
  3. Shauna Mary Ann Heppelthwaite 2018-2019 Director View profile
  4. Oliver William Mack 2018-2019 Director View profile
  5. Timothy Heppelthwaite 2014-2019 Director View profile
  6. Fredrick Heppelthwaite 2014-2019 Director View profile
  7. John Mclaughlin 2019-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Collection of non-hazardous waste
Incorporated
17/03/2014
Registered office
Northampton

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Timothy Heppelthwaite ceased 2019-10-18
    25-50% shares · notified 2016-04-17
  • Laurence Joseph Goodman ceased 2021-09-02
    appoints directors · notified 2019-10-18
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. HEP Oils Limited is controlled by Timothy Heppelthwaite
    Evidence
    ceased 25-50% shares · notified 2016-04-17, ceased 2019-10-18 · source: Companies House PSC register

Ultimately controlled by Timothy Heppelthwaite.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.6y median 4.6y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 27Professional services 9Utilities 6Business services 4Retail and trade 4Other services 2Transport 2Agriculture 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08943077
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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