VERIF·AI
Sign in Run a check
Home › Companies › Other transportation support activities › HAT LOGISTICS LTD

HAT LOGISTICS LTD

Active ·NI726472 ·Private Limited Company ·Est. 18 February 2025
2
Officers
No Accounts Filed
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
14 months since incorporation
Confirmed from Companies House data Incorporated 18 Feb 2025
Full analysis checks for HAT LOGISTICS LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

HAT LOGISTICS LTD submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

NumberNI726472
StatusActive
TypePrivate Limited Company
Incorporated18 February 2025
IndustryOther transportation support activities
SIC52290, 64204
AccountsNo Accounts Filed

📍 Registered Address

58 Glenmore Drive
Lisburn
BT27 4RX
Northern Ireland

👤 Directors & Officers (2)

MR HUMAYUN AKHTARDIRECTOR
MRS SAIMA HUMAYUNDIRECTOR

🔑 Persons with Significant Control (1)

MR HUMAYUN AKHTAR75-100% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
12253810via MR HUMAYUN AKHTAR NI718108via MR HUMAYUN AKHTAR NI719248via MR HUMAYUN AKHTAR WESTMID SERVICES GROUP LTDvia MR HUMAYUN AKHTAR 12964347via MR HUMAYUN AKHTAR 11582517via MR HUMAYUN AKHTAR 12284621via MR HUMAYUN AKHTAR 12282945via MR HUMAYUN AKHTAR 12300942via MR HUMAYUN AKHTAR 12288925via MR HUMAYUN AKHTAR 11928703via MR HUMAYUN AKHTAR PACIFIC SECURITY UK LTDvia MR HUMAYUN AKHTAR
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on HAT LOGISTICS LTD

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
7-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track HAT LOGISTICS LTD
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run free Quick Check →