HAJI MONEY TRANSFER LIMITED

Key Data

Status

Active

Company No.

07334953

Incorporation date

03/08/2010

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2016)

26/01/2026

Cessation of Abdul Rehman Goheer as a person with significant control on 2025-10-31

View PDF (1 pages)

26/01/2026

Change of details for Mr Abdul Basset Maqbool as a person with significant control on 2025-10-31

View PDF (2 pages)

15/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

21/05/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (6 pages)

19/09/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

24/05/2024

Unaudited abridged accounts made up to 2023-08-31

View PDF (6 pages)

04/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

19/05/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (6 pages)

17/10/2016

Registered office address changed from , Haji 42-48 Tweedale Street, Rochdale, Lancs, OL11 1HH to Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on 2016-10-17

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£200.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

03/08/2026

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
46.00
-
0.00
200.00
-

2022
0
46.00
-
0.00
200.00
-

2022
0
46.00
-
0.00
200.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

46.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

200.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HAJI MONEY TRANSFER LIMITED

HAJI MONEY TRANSFER LIMITED is an(a) Active company incorporated on 03/08/2010 with the registered office located at Park House, 200 Drake Street, Rochdale, Lancashire OL16 1PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HAJI MONEY TRANSFER LIMITED?

HAJI MONEY TRANSFER LIMITED is currently Active. It was registered on 03/08/2010 .

Where is HAJI MONEY TRANSFER LIMITED located?

HAJI MONEY TRANSFER LIMITED is registered at Park House, 200 Drake Street, Rochdale, Lancashire OL16 1PJ.

What does HAJI MONEY TRANSFER LIMITED do?

HAJI MONEY TRANSFER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HAJI MONEY TRANSFER LIMITED?

The latest filing was on 26/01/2026: Cessation of Abdul Rehman Goheer as a person with significant control on 2025-10-31.