HH

HEIR HILL LIMITED

Active

Company number 09648525

Cardiff · Incorporated 19 June 2015

09648525 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 20 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

MARINE TRADE & LOGISTICS SERVICES LIMITED · 19 June 2015 – 20 June 2015

MARITIME TRADE & LOGISTICS SERVICES LIMITED · 20 June 2015 – 29 October 2015

MERCANTILE & MARITIME UK LIMITED · 29 October 2015 – 13 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
25 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
4 April 2025
Next due
18 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Murtaza Ali Lakhani
Born March 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
12 April 2026 View
Gazette Filings Brought Up To Date
Gazette
11 April 2026 View
Gazette Notice Compulsory
Gazette
24 February 2026 View
Default Companies House Service Address Applied Psc
Address
21 January 2026 View
Default Companies House Registered Office Address Applied
Address
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2024 View
Accounts With Accounts Type Full
Accounts
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2023 View
Change Person Director Company With Change Date
Officers
25 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2023 View
Change Person Director Company With Change Date
Officers
25 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Full
Accounts
21 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Change Person Director Company With Change Date
Officers
6 April 2020 View
Change Person Director Company With Change Date
Officers
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Change Person Director Company With Change Date
Officers
18 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Change Person Director Company With Change Date
Officers
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
24 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2018 View
Move Registers To Sail Company With New Address
Address
11 April 2018 View
Change Sail Address Company With New Address
Address
11 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Change Account Reference Date Company Previous Extended
Accounts
26 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Certificate Change Of Name Company
Change Of Name
29 October 2015 View
Certificate Change Of Name Company
Change Of Name
20 June 2015 View
Incorporation Company
Incorporation
19 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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