HASSAN MONEY EXCHANGE LIMITED

Key Data

Status

Active

Company No.

10847028

Incorporation date

03/07/2017

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/04/2023)

28/04/2026

Micro company accounts made up to 2025-07-31

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17/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2025

First Gazette notice for compulsory strike-off

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11/12/2025

Confirmation statement made on 2025-09-28 with no updates

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25/04/2025

Micro company accounts made up to 2024-07-31

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24/10/2024

Confirmation statement made on 2024-09-28 with no updates

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30/04/2024

Micro company accounts made up to 2023-07-31

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31/10/2023

Confirmation statement made on 2023-09-28 with no updates

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05/09/2023

Registered office address changed from 530 Kingsbury Road Kingsbury London NW9 9HE England to 535 Kingsbury Road Kingsbury London NW9 9EG on 2023-09-05

View PDF (1 pages)

28/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

28/09/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
2
23.47K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allim, Gull	Director	03/07/2017 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About HASSAN MONEY EXCHANGE LIMITED

HASSAN MONEY EXCHANGE LIMITED is an(a) Active company incorporated on 03/07/2017 with the registered office located at 535 Kingsbury Road, Kingsbury, London NW9 9EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HASSAN MONEY EXCHANGE LIMITED?

HASSAN MONEY EXCHANGE LIMITED is currently Active. It was registered on 03/07/2017 .

Where is HASSAN MONEY EXCHANGE LIMITED located?

HASSAN MONEY EXCHANGE LIMITED is registered at 535 Kingsbury Road, Kingsbury, London NW9 9EG.

What does HASSAN MONEY EXCHANGE LIMITED do?

HASSAN MONEY EXCHANGE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HASSAN MONEY EXCHANGE LIMITED?

The latest filing was on 28/04/2026: Micro company accounts made up to 2025-07-31.