HEP OILS LIMITED
🌳Matureactive
08943077 · ltd · incorporated 2014-03-17
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: SIC 38110
Sector: Water supply & waste
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (3 active, 10 linked, 8 with DOB)
86
Ownership & PSC
0 active PSC(s) of 3 total, 3 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
55 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2025-12-05📄accounts-with-accounts-type-groupaccounts · AA
- 2025-07-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-27📄accounts-with-accounts-type-groupaccounts · AA
- 2024-02-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-31➕HESKIN, Norman appointeddirector
- 2024-01-31➖KIRWAN, Thomas Joseph Lawrence, Mr. resigneddirector
- 2023-12-18📄accounts-with-accounts-type-groupaccounts · AA
- 2023-02-14📄accounts-with-accounts-type-smallaccounts · AA
- 2022-12-29📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2022-12-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-12-30📄accounts-with-accounts-type-smallaccounts · AA
- 2021-11-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-06-29📄accounts-with-accounts-type-smallaccounts · AA
- 2021-04-19📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-04-02➕JENNINGS, Janet appointedsecretary
- 2021-04-02➖MCLAUGHLIN, John resignedsecretary
- 2020-03-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-10-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-10-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-10-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-10-21📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2019-10-18➕BURTON, John Michael appointeddirector
- 2019-10-18➕MCLAUGHLIN, John appointedsecretary
- 2019-10-18➖HEPPELTHWAITE, Fredrick resigneddirector
- 2019-10-18➖HEPPELTHWAITE, Linda Mary resigneddirector
- 2019-10-18➖HEPPELTHWAITE, Shauna Mary Ann resigneddirector
- 2019-10-18➖HEPPELTHWAITE, Timothy resigneddirector
- 2019-10-18➕KIRWAN, Thomas Joseph Lawrence, Mr. appointeddirector
- 2019-10-18➖MACK, Oliver William resigneddirector
- 2018-12-12➕HEPPELTHWAITE, Linda Mary appointeddirector
- 2018-12-12➕HEPPELTHWAITE, Shauna Mary Ann appointeddirector
- 2018-05-04➕MACK, Oliver William appointeddirector
- 2014-03-17🏢Company incorporatedAs HEP OILS LIMITED
- 2014-03-17➕HEPPELTHWAITE, Fredrick appointeddirector
- 2014-03-17➕HEPPELTHWAITE, Timothy appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ENCON AIR SYSTEMS LIMITED→ 02063860 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| ENERGIA RENEWABLE SOLUTIONS LIMITED→ 14003324 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ENFRAME CIC→ 11496756 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| EXPERT RECYCLE LIMITED→ 14474406 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| GASFLOW LIMITED→ 03432224 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| GBAPPLIANCES LIMITED→ 09220717 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| GREENCORE RECYCLING LIMITED→ 15852533 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| HALL FARM ENERGY LIMITED→ 10539961 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| HIGHAM FERRERS ENVIRONMENTAL LTD→ 12452114 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| HLM ENTERPRISES LIMITED→ 14480357 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| HUNT’S DRAINAGE AND EXTERIOR CLEANING LTD→ 16381563 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| HYDRO-ENERGY LIMITED→ 07527780 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2014-03-17
Jurisdictionengland-wales
Primary SIC38110 — SIC 38110
Registered office
Olleco Northampton Road
Blisworth
Northampton
Northamptonshire
NN7 3DR
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-31
Last: 2026-03-17
Officers (3 active · 7 resigned)
Active
BURTON, John Michael→
Activedirector · ~56y · appointed 2019-10-18
View their other companies + combined net worth →
HESKIN, Norman→
Activedirector · ~61y · appointed 2024-01-31
View their other companies + combined net worth →
MCLAUGHLIN, John→
Resignedsecretary · appointed 2019-10-18 · resigned 2021-04-02
HEPPELTHWAITE, Fredrick→
Resigneddirector · ~58y · appointed 2014-03-17 · resigned 2019-10-18
HEPPELTHWAITE, Linda Mary→
Resigneddirector · ~58y · appointed 2018-12-12 · resigned 2019-10-18
HEPPELTHWAITE, Shauna Mary Ann→
Resigneddirector · ~55y · appointed 2018-12-12 · resigned 2019-10-18
HEPPELTHWAITE, Timothy→
Resigneddirector · ~53y · appointed 2014-03-17 · resigned 2019-10-18
KIRWAN, Thomas Joseph Lawrence, Mr.→
Resigneddirector · ~66y · appointed 2019-10-18 · resigned 2024-01-31
MACK, Oliver William→
Resigneddirector · ~34y · appointed 2018-05-04 · resigned 2019-10-18
Click a director name to see their full track record across all companies.
Recent filings (55 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-27
accounts-with-accounts-type-group
accounts · AA
2025-12-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-27
accounts-with-accounts-type-group
accounts · AA
2024-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-03
appoint-person-director-company-with-name-date
officers · AP01
2024-02-19
termination-director-company-with-name-termination-date
officers · TM01
2024-02-19
accounts-with-accounts-type-group
accounts · AA
2023-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-24
accounts-with-accounts-type-small
accounts · AA
2023-02-14
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2022-12-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-22
accounts-with-accounts-type-small
accounts · AA
2021-12-30