General information

Name:

Hepr Limited

Office Address:

Tratos Limited Randles Road Knowsley Business Park L34 9HX Knowsley

Number: 06057663

Incorporation date: 2007-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hepr Ltd with the registration number 06057663 has been a part of the business world for 17 years. This Private Limited Company can be contacted at Tratos Limited Randles Road, Knowsley Business Park in Knowsley and their zip code is L34 9HX. nine years ago the company changed its name from Modular Wiring Systems to Hepr Ltd. This business's declared SIC number is 27120 and has the NACE code: Manufacture of electricity distribution and control apparatus. The company's latest financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-01-18.

Within this particular company, the full scope of director's assignments have so far been met by Maurizio B. who was chosen to lead the company sixteen years ago. The following company had been directed by Trevor H. until February 2016. What is more another director, including David W. gave up the position in 2013. What is more, the managing director's responsibilities are constantly assisted with by a secretary - Kevin M., who joined the following company in December 2013.

  • Previous company's names
  • Hepr Ltd 2015-01-09
  • Modular Wiring Systems Limited 2007-01-18

Financial data based on annual report

Company staff

Kevin M.

Role: Secretary

Appointed: 20 December 2013

Latest update: 14 December 2023

Maurizio B.

Role: Director

Appointed: 29 August 2008

Latest update: 14 December 2023

People with significant control

The companies that control the firm include: Tratos (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Knowsley Prescot at Randles Road, Knowsley Business Park, L34 9HX and was registered as a PSC under the registration number 01524815. Maurizio B. has substantial control or influence over the company.

Tratos (Uk) Ltd
Address: Tratos (Uk) Ltd Randles Road, Knowsley Business Park, Knowsley Prescot, L34 9HX, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 01524815
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Maurizio B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 20th, June 2023
accounts
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Services (by SIC Code)

  • 27120 : Manufacture of electricity distribution and control apparatus
17
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