Firmoscan
Active - Proposal to Strike off14910671Private limited companyLondon

HEPAI TRADE CO., LTD

Significant control: Hesham Hasan Mohamed Gartaa (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Hepai Trade Co., Ltd sell?

Registered activity: Non-specialised wholesale trade (SIC 46900). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

HEPAI TRADE CO., LTD is an active (proposal to strike off) private limited company (company number 14910671) incorporated on 2 June 2023, registered in London. Its registered activity is non-specialised wholesale trade (SIC 46900). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 3,571 companies in non-specialised wholesale trade in London with filed accounts; the median reports net assets of £1,000 and is 6 years old.

02

Ownership and control

1 active
  • Mr Hesham Hasan Mohamed Gartaa
    Individual · since 2 June 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
2 June 20233 yrs ago
First accounts due
2 March 2025605 days overdue
Confirmation statement due
16 June 2027in 231 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 46900
Non-specialised wholesale trade
Accounts type
Dormant
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 2 June 2023
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 231 days
  2. First accounts due605 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (non-specialised wholesale trade), closest in incorporation date

All companies incorporated on 2 June 2023 · in Jun 2023.

09

Reminders for HEPAI TRADE CO., LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.