Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
HAMAYON EXCHANGE LTD
Active- 02367417Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 279 Roundhay Road, West Yorkshire, Leeds LS8 4HS
- Classification (SIC)
- Financial intermediation not elsewhere classified (64.99/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/08/2026View PDF (3 pages)
Confirmation statement made on 2026-07-19 with no updates
- 13/08/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
- 05/08/2025View PDF (3 pages)
Confirmation statement made on 2025-07-19 with no updates
- 25/10/2024View PDF (2 pages)
Satisfaction of charge 3 in full
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 19/07/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures HAMAYON EXCHANGE LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£226.34K2025
2.78%vs 20242024: £220.23K
Total Assets
£230.15K2025
3.10%vs 20242024: £223.23K
Cash in Bank
£53.21K2025
239.77%vs 20242024: £15.66K
Total Liabilities
£3.81K2025
27.00%vs 20242024: £3.00K
Employees
12025
-2vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 239.77% on 2024. See the full financial analysis for HAMAYON EXCHANGE LTD.
The full financial record
Four ways through HAMAYON EXCHANGE LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 1 | -2 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count decreased from 3 in 2021 to 1 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/03/2024–Present | 2 | |
| Director | 15/05/1991–19/07/2024 | 8 | |
| Corporate Secretary | 16/11/1994–22/05/2006 | 6 | |
| Secretary | 22/05/2006–30/03/2017 | 1 | |
| Director | 15/05/1991–21/03/2016 | 0 | |
| Corporate Secretary | 31/03/1991–15/11/1994 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 02/05/2024–Present | 2 | |
| 11/03/2017–Present | 8 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19 Since 31/03/1989
- Last 12 months
- 1 -2 vs the year before
- Most recent filing
- 06/08/2026 1 month ago
What changed in the last year
- Confirmation statementLatest 06/08/2026
Filing timeline
- 06/08/2026View PDF (3 pages)
Confirmation statement made on 2026-07-19 with no updates
- 13/08/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
- 05/08/2025View PDF (3 pages)
Confirmation statement made on 2025-07-19 with no updates
- 25/10/2024View PDF (2 pages)
Satisfaction of charge 3 in full
- 31/07/2024View PDF (1 pages)
Registered office address changed from 13 Hogarth Place Earls Court London SW5 0QT United Kingdom to 279 Roundhay Road West Yorkshire Leeds LS8 4HS on 2024-07-31
- 22/07/2024View PDF (3 pages)
Certificate of change of name
- 19/07/2024View PDF (4 pages)
Confirmation statement made on 2024-07-19 with updates
- 19/07/2024View PDF (1 pages)
Cessation of Mary Katherine Torno as a person with significant control on 2024-07-19
- 19/07/2024View PDF (1 pages)
Termination of appointment of Mary Katherine Torno as a director on 2024-07-19
- 16/05/2024View PDF (4 pages)
Confirmation statement made on 2024-05-16 with updates
- 02/05/2024View PDF (2 pages)
Notification of Mustafa Parwani as a person with significant control on 2024-05-02
- 02/05/2024View PDF (2 pages)
Change of details for Mrs Mary Katherine Torno as a person with significant control on 2024-05-02
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
Similar companies
186 UK companies are similar to HAMAYON EXCHANGE LTD, sharing the same company status (Active), the same industry sector and activity group (Financial intermediation not elsewhere classified) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Activities of other holding companies n.e.c.
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- 12330779
- Incorporated
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- Employees
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GEORGE HORNE LIMITED
ActiveFlat 1 Sir Peter Thompson House, 25 Market Close, Poole, Dorset BH15 1NE
- Activity
- Security dealing on own account
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- Incorporated
- 09/12/1957
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- Activity
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24/7 INVESTMENT MANAGEMENT LTD
ActiveUnit 1 Hilliards Court, Chester Business Park, Chester, Cheshire CH4 9QP
- Activity
- Financial intermediation not elsewhere classified
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3L CARE HOLDINGS LIMITED
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About HAMAYON EXCHANGE LTD
A short description of the company, written from its Companies House record.
HAMAYON EXCHANGE LTD is a private limited company registered in the United Kingdom, based in 279 Roundhay Road, West Yorkshire, Leeds LS8 4HS. Companies House classifies its business as Financial intermediation not elsewhere classified. It has been on the register for 37 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £226.34K and 1 employee.
HAMAYON EXCHANGE LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does HAMAYON EXCHANGE LTD do?
Companies House records HAMAYON EXCHANGE LTD under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).
Is HAMAYON EXCHANGE LTD still active?
HAMAYON EXCHANGE LTD is recorded as active on the Companies House register, and has been on it since 31/03/1989.
What are HAMAYON EXCHANGE LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £226.34K, total assets of £230.15K, cash in bank of £53.21K and total liabilities of £3.81K.
When did HAMAYON EXCHANGE LTD last file with Companies House?
The most recent document on the record is dated 06/08/2026: Confirmation statement made on 2026-07-19 with no updates, 1 month ago.
When are HAMAYON EXCHANGE LTD's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs HAMAYON EXCHANGE LTD?
Companies House lists 6 officers (1 currently in post) and 2 people with significant control.