H & H LOGISTICS (SCOTS) LTD
🌿Early-stageactive
SC738029 · ltd · incorporated 2022-07-11
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
£-1.4k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Negative net assets
Liabilities exceed assets by £1,383
Key financials
2 years extracted from filed iXBRL accountsCash
£680
Net Worth
-£1k
Current Assets
£11k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Total assets | £-1.4k | — |
| Current assets | £10.5k | — |
| Cash | £680 | — |
| Debtors | £9.9k | — |
| Net assets | £-1.4k | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →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 (15 events)Click to expand
- 2024-11-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-22📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-08-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-08-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-08-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-27➕HAFIZ, Ammer Waseem appointeddirector
- 2022-07-11🏢Company incorporatedAs H & H LOGISTICS (SCOTS) LTD
- 2022-07-11➕SHAHID, Maria appointeddirector
- 2022-07-11➕HAFIZ, Ammer Waseem appointeddirector
- 2022-07-11➖HAFIZ, Ammer Waseem resigneddirector
- 2022-07-11📄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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Maria Shahid Individual · Pakistani · DOB 05/1990 · age 36 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control · trust interest · firm interest | 11/07/2022 |
Mr Ammer Waseem Hafiz Individual · British · DOB 03/1982 · age 44 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control · trust interest · firm interest | 11/07/2022 |
1 historic (ceased) PSC
- Mr Ammer Waseem Hafizceased 11/07/2022· 75-100% shares · 75-100% voting · board control · trust interest · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Transport & logistics · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| IDK GLOBAL LOGISTICS LTD→ SC735532 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| IJPM LOGISTICS LTD→ SC796666 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| IKARDS SCOTLAND LIMITED→ SC816336 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| IMS LOGISTICS LTD→ SC878666 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| INCHGREEN MARINE PARK LIMITED→ SC727775 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| INDUS LOGISTIC LTD→ SC868995 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| INSTA PRIVATE HIRE LTD→ SC869986 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| IQBAL DELIVERIES LTD→ SC856850 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| JACOB LOGISTICS LTD→ SC529222 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| JAMES POTTER COURIER SERVICES LTD→ SC869489 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| JAMESSHIELDSDELIVERIES LTD→ SC843792 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| JAR JAR LUM LTD→ SC874439 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Statusactive
Typeltd
Incorporated2022-07-11
Jurisdictionscotland
Primary SIC49410 — Freight transport by road
Registered office
42a Nithsdale Road
Glasgow
G41 2AN
Scotland
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-06-22
Last: 2025-06-08
Officers (2 active · 1 resigned)
HAFIZ, Ammer Waseem→
Activedirector · ~44y · appointed 2022-07-27
View their other companies + combined net worth →
SHAHID, Maria→
Activedirector · ~36y · appointed 2022-07-11
View their other companies + combined net worth →
HAFIZ, Ammer Waseem→
Resigneddirector · ~44y · appointed 2022-07-11 · resigned 2022-07-11
Click a director name to see their full track record across all companies.
Recent filings (14 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-19
change-account-reference-date-company-current-extended
accounts · AA01
2022-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-24
termination-director-company-with-name-termination-date
officers · TM01
2022-08-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-08-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-08-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-08-08
appoint-person-director-company-with-name-date
officers · AP01
2022-08-08
incorporation-company
incorporation · NEWINC
2022-07-11