999 HN LIMITED
🏛️Establishedactive
SC565629 · ltd · incorporated 2017-05-11
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
—
year to May 2025
Net worth
£-232.6k
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: SIC 47250
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47260SIC 47260
- 47290Other retail sale of food in specialised stores
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 79/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -809% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
1 live charge · oldest 8.0y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 8.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Cashflow trend is negative — lender view likely cautious.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Negative net assets
Liabilities exceed assets by £232,564
Very low cash
Cash position: £-900
Cash draining
Cash down 809% YoY
Cash YoY
-809%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
-£900
↓ 809% YoY
Net Worth
-£233k
↑ 27% YoY
Current Assets
£265k
↑ 287% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Total assets | £-186.1k | £-227.0k |
| Current assets | £265.0k | £68.5k |
| Cash | £-900 | £127 |
| Debtors | £168.9k | £18.4k |
| Net assets | £-232.6k | £-320.7k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2025-11-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-31📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-12-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-28📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-09-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-10📄gazette-notice-compulsorygazette · GAZ1
- 2024-07-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-07-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-07-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-07-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-07-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-03📄capital-allotment-sharescapital · SH01
- 2022-03-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-03-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-04-16🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2017-09-06➕NADEEM, Daniall appointeddirector
- 2017-05-11🏢Company incorporatedAs 999 HN LIMITED
- 2017-05-11➕NADEEM, Haroon appointeddirector
Owner dependency
79/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- 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.)
Group structure
Meedan Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Meedan Holdings Ltd
Corporate parent · holds 75-100% shares · board control
⬇
999 HN LIMITED
This company · SC565629
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Meedan Holdings Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 10/12/2024 |
3 historic (ceased) PSCs
- Mr Haroon Nadeemceased 10/12/2024· 25-50% shares · 25-50% voting
- Mr Daniall Nadeemceased 10/12/2024· 25-50% shares · 25-50% voting
- Mr Haroon Nadeemceased 01/03/2022· significant influence
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 · Retail · ML postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ST CHOICE HORSE SUPPLIES LIMITED→ SC624406 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 3 KINGS HOUSE LIMITED→ SC768076 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AA & CO TRADERS LIMITED→ SC721720 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AAA RETAIL LTD→ SC613330 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AAN TECH SOLUTIONS LTD→ SC882979 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABERFOYLE PET AND DIY SUPPLIES LTD LTD→ SC672167 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AC'S BEAUTY STORE LIMITED→ SC726877 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ADITI ENTERPRISES PRIVATE LIMITED→ SC722048 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ADMONIK INVESTMENTS LTD→ SC831080 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AFFAN KHAN LTD→ SC879997 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AFZAL LIMITED→ SC868686 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AG UK SUPPLIES LTD→ SC765626 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2017-05-11
Jurisdictionscotland
Primary SIC47250 — SIC 47250
Registered office
138-140 Motherwell Road
Bellshill
North Lanarkshire
ML4 2LB
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-03-17
Last: 2026-03-03
Officers (2 active · 0 resigned)
NADEEM, Daniall→
Activedirector · ~27y · appointed 2017-09-06
View their other companies + combined net worth →
NADEEM, Haroon→
Activedirector · ~59y · appointed 2017-05-11
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 16/04/2018 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (35 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-21
change-person-director-company-with-change-date
officers · CH01
2025-07-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-12-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-10
gazette-filings-brought-up-to-date
gazette · DISS40
2024-09-28
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-26
gazette-notice-compulsory
gazette · GAZ1
2024-09-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-07-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-07-20