Ltd Facts The UK company register, as filed

Register entry · No. 14910671

HEPAI TRADE CO., LTD

Active - Proposal to Strike off Private Limited Company Incorporated 2 Jun 2023

Checks

2 warnings 8 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 1 Jun 2026 (160 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,000.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Jun 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, UNITED KINGDOM, N14 5BP

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-specialised wholesale trade

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    1 Jun 2026 · OVERDUE
    Last made up to
    18 May 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HEPAI TRADE CO., LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £10,000 —
30 Jun 2024 (13 months) not published not published — £10,000 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Hesham Hasan Mohamed Gartaa Director Director 2 Jun 2023 — April 1980 Libyan · China
UK INT'L COMPANY SERVICE LTD Corporate secretary 2 Jun 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Hesham Hasan Mohamed Gartaa Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Jun 2023 — April 1980 Libyan · China

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HEPAI TRADE CO., LTD still trading?

The register shows HEPAI TRADE CO., LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does HEPAI TRADE CO., LTD do?

It files the industry code 46900 (Non-specialised wholesale trade).

When was HEPAI TRADE CO., LTD set up?

It was incorporated on 2 June 2023.

When are HEPAI TRADE CO., LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is HEPAI TRADE CO., LTD's next confirmation statement due?

It was due on 1 June 2026 and is overdue.

Who runs HEPAI TRADE CO., LTD?

HEPAI TRADE CO., LTD has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 15377740 AFAQ FOR TRADING LTD Active Private Limited Company Inc. 31 Dec 2023 46900 · Non-specialised wholesale trade
  2. 15377316 CYPRESSPORTS E-COMMERCE CO., LTD Active Private Limited Company Inc. 31 Dec 2023 46190 · Agents involved in the sale of a variety of goods
  3. 15378490 ETCHE ONAK LTD Active Private Limited Company Inc. 31 Dec 2023 46900 · Non-specialised wholesale trade
  4. 15377814 GUANGZHOU IDO BRIDAL LACE CO., LTD Active Private Limited Company Inc. 31 Dec 2023 46900 · Non-specialised wholesale trade
  5. 15377520 HA COD LTD Active Private Limited Company Inc. 31 Dec 2023 46510 · Wholesale of computers, computer peripheral equipment and software

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House