HAIGEILI EXPRESS INTERNATIONAL LOGISTICS LIMITED
⚰️Wound downdissolved
12931667 · ltd · incorporated 2020-10-06
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
54/100
Worth a look
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 52243SIC 52243
- 52290Other transportation support activities
- 82990Other business support service activities n.e.c.
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 54/100 (worth a look), bankability 70/100. 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: strategic trade sale (63/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 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
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
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 (18 events)Click to expand
- 2023-11-21📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-11-21🏁Company dissolved
- 2023-09-05📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-08-24📄dissolution-application-strike-off-companydissolution · DS01
- 2023-05-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-26➕SANTOS, Antonio Dos appointeddirector
- 2022-04-26➖HONG, Aini resigneddirector
- 2021-11-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-10-28➕HONG, Aini appointeddirector
- 2020-10-30📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-06🏢Company incorporatedAs HAIGEILI EXPRESS INTERNATIONAL LOGISTICS LIMITED
- 2020-10-06➕JBL INT'L CONSULTING LIMITED appointedcorporate-secretary
- 2020-10-06➕CHO, Kat Heng appointeddirector
- 2020-10-06📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-11-21
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Kat Heng Cho Individual · Malaysian · DOB 09/1969 · age 57 | — | — | sig. influencesignificant influence | 06/10/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| 16258248 LIMITED→ 16258248 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 BROTHERS EXPORTS LTD→ 12941298 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A.C.P. CHEMICALS LIMITED→ 01767478 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| AA FOOD PACKAGING LTD→ 14544339 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAJ CONNECT LTD→ 16196581 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AAMBROTHERS LTD→ 15476333 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABAYA BOUTIQUE LTD→ 17039080 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABBEY INTERNATIONAL LTD→ 09582330 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ABBOTT HEALTHCARE PRODUCTS LTD→ 00949253 · est 1969 · no financials extracted | — | — | — | — | 57y | — | — |
| ABBOTT LABORATORIES LIMITED→ 00329102 · est 1937 · no financials extracted | — | — | — | — | 88y | — | — |
| ABBVIE LTD→ 08004972 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ABSOLUTE WORKWEAR LTD→ 14406675 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2020-10-06
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
Unit 9, Trident Industrial Estate Blackthorne Road
Colnbrook
Slough
SL3 0AX
England
Filing status
Accounts
Next due: —
Last made up to: 2022-10-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 1 resigned)
JBL INT'L CONSULTING LIMITED→
Activecorporate-secretary · appointed 2020-10-06
View their other companies + combined net worth →
CHO, Kat Heng→
Activedirector · ~57y · appointed 2020-10-06
View their other companies + combined net worth →
SANTOS, Antonio Dos→
Activedirector · ~48y · appointed 2022-04-26
View their other companies + combined net worth →
HONG, Aini→
Resigneddirector · ~46y · appointed 2021-10-28 · resigned 2022-04-26
Click a director name to see their full track record across all companies.
Recent filings (13 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-11-21
gazette-notice-voluntary
gazette · GAZ1(A)
2023-09-05
dissolution-application-strike-off-company
dissolution · DS01
2023-08-24
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-19
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-30
appoint-person-director-company-with-name-date
officers · AP01
2022-05-05
termination-director-company-with-name-termination-date
officers · TM01
2022-05-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-25
appoint-person-director-company-with-name-date
officers · AP01
2021-11-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-11-08
change-person-director-company-with-change-date
officers · CH01
2020-10-30
incorporation-company
incorporation · NEWINC
2020-10-06