HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED

Key Data

Status

Active

Company No.

SC300349

Incorporation date

05/04/2006

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

30/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

19/12/2025

Total exemption full accounts made up to 2025-04-05

View PDF (6 pages)

05/02/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

03/01/2025

Micro company accounts made up to 2024-04-05

View PDF (9 pages)

02/02/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

12/12/2023

Total exemption full accounts made up to 2023-04-05

View PDF (14 pages)

22/12/2022

Total exemption full accounts made up to 2022-04-05

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-31.19 % *

* during past year

Cash in Bank

£40,551.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

08/01/2027

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
232.87K
-
0.00
65.08K
-

2022
6
235.68K
-
0.00
58.93K
-

2023
9
236.56K
-
0.00
40.55K
-

2023
9
236.56K
-
0.00
40.55K
-

Employees

2023

Employees

9 50 % *

Net Assets(GBP)

236.56K £0.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

40.55K £-31.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shahzad, Amir	Director	29/04/2010 - Present	-
Iqbal, Fatima	Secretary	01/05/2009 - 17/06/2015	-
Iqbal, Fatima	Director	05/04/2006 - 01/05/2009	-
Mr Javed Iqbal	Director	01/05/2009 - 08/12/2010	1
Mr Javed Iqbal	Director	06/03/2018 - 25/12/2020	1

Persons with Significant Control

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Description

About HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED

HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED is an(a) Active company incorporated on 05/04/2006 with the registered office located at 144 Calder Street, Glasgow, Lanarkshire G42 7QP. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED?

HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED is currently Active. It was registered on 05/04/2006 .

Where is HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED located?

HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED is registered at 144 Calder Street, Glasgow, Lanarkshire G42 7QP.

What does HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED do?

HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED have?

HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED had 9 employees in 2023.

What is the latest filing for HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-08 with no updates.