HEPR LTD - KNOWSLEY


Company Profile Company Filings

Overview

HEPR LTD is a Private Limited Company from KNOWSLEY and has the status: Active.
HEPR LTD was incorporated 17 years ago on 18/01/2007 and has the registered number: 06057663. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HEPR LTD - KNOWSLEY

This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TRATOS LIMITED RANDLES ROAD
KNOWSLEY
MERSEYSIDE
L34 9HX

This Company Originates in : United Kingdom
Previous trading names include:
MODULAR WIRING SYSTEMS LIMITED (until 09/01/2015)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MAURIZIO BRAGAGNI Apr 1975 British Director 2008-08-29 CURRENT
MR KEVIN MARTIN Secretary 2013-12-20 CURRENT
JOHN STEPHEN LIGHT Nov 1958 British Director 2008-08-29 UNTIL 2016-02-16 RESIGNED
MR TREVOR HABGOOD Aug 1979 British Director 2012-02-01 UNTIL 2016-02-16 RESIGNED
MR NEIL ANCELL Oct 1952 British Director 2007-01-18 UNTIL 2011-03-31 RESIGNED
MR DAVID JOHN WHITAKER Jan 1964 British Secretary 2009-05-08 UNTIL 2013-12-20 RESIGNED
STEPHEN DAVID FLITCROFT Nov 1966 Secretary 2007-01-18 UNTIL 2009-05-08 RESIGNED
MR DAVID JOHN WHITAKER Jan 1964 British Director 2008-08-29 UNTIL 2013-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maurizio Bragagni 2016-04-06 4/1975 Knowsley   Merseyside Significant influence or control
Tratos (Uk) Ltd 2016-04-06 Knowsley Prescot   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HEPR Ltd - Dormant accounts - members and to registrar (filleted) 23.1 2023-06-21 31-12-2022
HEPR Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-07-09 31-12-2021
HEPR Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-07-14 31-12-2020
HEPR Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-03 31-12-2019
HEPR Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-09 31-12-2018
HEPR Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-09 31-12-2017

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