Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 June 2026
- Last conf. stmt
- 18 May 2025
Hepai Trade Co., Ltd
- Incorporated
- 2 June 2023 (3 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Hesham Hasan Mohamed Gartaa
- Owned by
- Hesham Hasan Mohamed Gartaa
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Chase Business Centre39-41 Chase SideLondonN14 5BP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 June 2023
Also at Yiwu Tekeste Import and Export Co., Ltd, Twoshome Houseware Co., Ltd, Shandong Hengjia Haya Building Materials Ltd. (proposed for strike-off) · more companies
Gartaa, Hesham Hasan Mohamed
Director · Appointed 2 June 2023
Libyan
Born April 1980 (46)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hesham Hasan Mohamed Gartaa
Individual · Notified 2 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Libyan
Born April 1980 (46)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £10,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Net Assets | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Compulsory strike-off action has been suspended | |||
| 25 August 2026 | First Gazette notice for compulsory strike-off |
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