4H LOGISTIC SERVICES LTD
🌱Startupactive
16593778 · ltd · incorporated 2025-07-20
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
ALSO REGISTERED FOR
- 52243SIC 52243
Investor take
Worth a lookActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 64/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 2 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 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
9
filings
- • 4 persons-with-significant-control
- • 3 officers
- • 2 confirmation-statement
Last 180 days
11
filings
- • 5 officers
- • 4 persons-with-significant-control
- • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-04-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-04-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-01➖NAEEM, Muhammad Hamid resigneddirector
- 2026-03-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-23➕SHEIKH, Muhammad Baseer Ur Rehman appointeddirector
- 2026-03-22➖SHEIKH, Muhammad Baseer Ur Rehman resignedsecretary
- 2026-02-18📄change-person-secretary-company-with-change-dateofficers · CH03
- 2026-02-18📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-02-09➕SHEIKH, Muhammad Baseer Ur Rehman appointedsecretary
- 2025-09-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-28✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-08-27➖SHEIKH, Muhammad Baseer Ur Rehman, Dr resigneddirector
- 2025-08-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-20🏢Company incorporatedAs 4H LOGISTIC SERVICES LTD
- 2025-07-20➕NAEEM, Muhammad Hamid appointeddirector
- 2025-07-20➕SHEIKH, Muhammad Baseer Ur Rehman, Dr appointeddirector
- 2025-07-20📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe 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.
- +Young company: Only 0.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 med · 1 low3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: SHEIKH, Muhammad Baseer Ur Rehman resigned 2026-03-22; NAEEM, Muhammad Hamid resigned 2026-04-01; SHEIKH, Muhammad Baseer Ur Rehman, Dr resigned 2025-08-27
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-08-28: certificate-change-of-name-company
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Muhammad Baseer Ur Rehman Sheikh Individual · British · DOB 06/1986 · age 40 | 75–100% | — | board control75-100% shares · board control · trust interest · firm interest | 23/03/2026 |
3 historic (ceased) PSCs
- Mr Muhammad Hamid Naeemceased 01/04/2026· 75-100% shares · board control · trust interest · firm interest
- Mr Muhammad Hamid Naeemceased 16/03/2026· 75-100% shares · 75-100% voting · board control · significant influence · trust interest · firm interest
- Dr Muhammad Baseer Ur Rehman Sheikhceased 27/08/2025· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Transport & logistics · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 121 COURIER LTD→ 06699054 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 15YUSTRANS LTD→ 15388572 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 1NE DRIVE LTD→ 17130042 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1ST ATTEMPT DRIVING SCHOOL LTD.→ 13551200 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1ST CHILD LOGISTICS LTD→ 12045479 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 24/7 LONDON CITY LTD→ 07528920 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 24/7REMOVELSERVICE LTD→ 16383236 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 28 RIDES LIMITED→ 15449743 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3RIPPLEKING INT'L UK LTD→ 15129110 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 448 SERVICES LIMITED→ 11992331 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 4BOX LOGISTIC LTD→ 17111730 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4R4 LTD→ 15348954 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Statusactive
Typeltd
Incorporated2025-07-20
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road
Registered office
Suite Ra01 195-197 Wood Street
London
E17 3NU
England
Filing status
Accounts
Next due: 2027-04-20
Last made up to: —
Confirmation statement
Next due: 2027-05-08
Last: 2026-04-24
Officers (1 active · 3 resigned)
SHEIKH, Muhammad Baseer Ur Rehman→
Activedirector · ~40y · appointed 2026-03-23
View their other companies + combined net worth →
SHEIKH, Muhammad Baseer Ur Rehman→
Resignedsecretary · appointed 2026-02-09 · resigned 2026-03-22
NAEEM, Muhammad Hamid→
Resigneddirector · ~32y · appointed 2025-07-20 · resigned 2026-04-01
SHEIKH, Muhammad Baseer Ur Rehman, Dr→
Resigneddirector · ~40y · appointed 2025-07-20 · resigned 2025-08-27
Click a director name to see their full track record across all companies.
Recent filings (20 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-08
termination-director-company-with-name-termination-date
officers · TM01
2026-04-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-07
termination-secretary-company-with-name-termination-date
officers · TM02
2026-04-05
appoint-person-director-company-with-name-date
officers · AP01
2026-04-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-30
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-24
change-person-secretary-company-with-change-date
officers · CH03
2026-02-18
appoint-person-secretary-company-with-name-date
officers · AP03
2026-02-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-01