HYUNDAI OIL LIMITED

⚰️Wound downdissolved
08010070 · ltd · incorporated 2012-03-28
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
60/100
Worth a look
🔔
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What this business does
Primary activity: Other retail sale not in stores, stalls or markets
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 70/100. Strong seller-intent signal (63/100, director aged 73). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (1 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2021-09-07
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2021-09-07
    🏁
    Company dissolved
  3. 2021-06-15
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2019-12-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2019-01-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2018-06-23
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  7. 2018-06-19
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2017-05-03
    MOGHADDAM, Iraj Ahadi appointed
    director
  9. 2017-05-03
    HOUSHMAND, Homayun resigned
    secretary
  10. 2017-05-03
    HOUSHMAND, Homayun resigned
    director
  11. 2017-05-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2017-05-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2017-05-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2017-04-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2016-05-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2016-05-05
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2016-02-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2015-03-31
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2015-01-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2014-08-08
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  21. 2014-08-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2014-04-17
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  23. 2014-02-07
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  24. 2013-12-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2013-05-13
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  26. 2012-11-16
    GERAMI, Ali Reza resigned
    director
  27. 2012-11-15
    HOUSHMAND, Homayun appointed
    secretary
  28. 2012-11-15
    HOUSHMAND, Homayun appointed
    director
  29. 2012-03-28
    🏢
    Company incorporated
    As HYUNDAI OIL LIMITED
  30. 2012-03-28
    GERAMI, Ali Reza appointed
    director

Owner dependency

90/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

75/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2021-09-07

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Homayoun Houshmand
Individual · British · DOB 06/1955 · age 71
75100%
75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

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Company details

Statusdissolved
Typeltd
Incorporated2012-03-28
Jurisdictionengland-wales
Primary SIC47990 — Other retail sale not in stores, stalls or markets

Registered office

Spring Court
Spring Road
Hale
Cheshire
WA14 2UQ

Filing status

Accounts
Next due:
Last made up to: 2019-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 3 resigned)

MOGHADDAM, Iraj Ahadi
director · ~73y · appointed 2017-05-03
View their other companies + combined net worth →
Active
HOUSHMAND, Homayun
secretary · appointed 2012-11-15 · resigned 2017-05-03
Resigned
GERAMI, Ali Reza
director · ~66y · appointed 2012-03-28 · resigned 2012-11-16
Resigned
HOUSHMAND, Homayun
director · ~71y · appointed 2012-11-15 · resigned 2017-05-03
Resigned

Click a director name to see their full track record across all companies.

Recent filings (31 total)

gazette-dissolved-compulsory
gazette · GAZ2
2021-09-07
gazette-notice-compulsory
gazette · GAZ1
2021-06-15
confirmation-statement-with-updates
confirmation-statement · CS01
2020-06-10
accounts-with-accounts-type-dormant
accounts · AA
2019-12-05
confirmation-statement-with-updates
confirmation-statement · CS01
2019-04-01
accounts-with-accounts-type-dormant
accounts · AA
2019-01-29
gazette-filings-brought-up-to-date
gazette · DISS40
2018-06-23
confirmation-statement-with-updates
confirmation-statement · CS01
2018-06-21
gazette-notice-compulsory
gazette · GAZ1
2018-06-19
termination-director-company-with-name-termination-date
officers · TM01
2017-05-03
termination-secretary-company-with-name-termination-date
officers · TM02
2017-05-03
appoint-person-director-company-with-name-date
officers · AP01
2017-05-03
confirmation-statement-with-updates
confirmation-statement · CS01
2017-04-19
accounts-with-accounts-type-dormant
accounts · AA
2017-04-18
accounts-with-accounts-type-dormant
accounts · AA
2016-05-05