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HEPR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hepr Ltd. The company was founded 17 years ago and was given the registration number 06057663. The firm's registered office is in KNOWSLEY. You can find them at Tratos Limited Randles Road, Knowsley Business Park, Knowsley, Merseyside. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:HEPR LTD
Company Number:06057663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:Tratos Limited Randles Road, Knowsley Business Park, Knowsley, Merseyside, L34 9HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tratos Limited, Randles Road, Knowsley Business Park, Knowsley, England, L34 9HX

Secretary20 December 2013Active
Tratos Limited, Randles Road, Knowsley Business Park, Knowsley, L34 9HX

Director29 August 2008Active
78 Greenmount Park, Kearsley, Bolton, BL4 8NT

Secretary18 January 2007Active
31 Dransfield Road, Sheffield, S10 5RL

Secretary08 May 2009Active
18 Aughton Street, Hindley, Wigan, WN2 3ER

Director18 January 2007Active
Tratos Limited, Randles Road, Knowsley Business Park, Knowsley, England, L34 9HX

Director01 February 2012Active
The Poplars 9 Prospect Place, Totley Rise, Sheffield, S17 4HZ

Director29 August 2008Active
31 Dransfield Road, Sheffield, S10 5RL

Director29 August 2008Active

People with Significant Control

Mr Maurizio Bragagni
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:Tratos Limited, Randles Road, Knowsley, L34 9HX
Nature of control:
  • Significant influence or control
Tratos (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tratos (Uk) Ltd, Randles Road, Knowsley Prescot, England, L34 9HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type dormant.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type dormant.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type dormant.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type small.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type small.

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2019-04-29Officers

Change person director company with change date.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type small.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type full.

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2016-02-16Officers

Termination director company with name termination date.

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2016-02-16Officers

Termination director company with name termination date.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Officers

Change person director company with change date.

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2015-06-17Accounts

Accounts with accounts type small.

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2015-03-05Mortgage

Mortgage satisfy charge full.

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2015-03-05Mortgage

Mortgage satisfy charge full.

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2015-03-05Mortgage

Mortgage satisfy charge full.

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