HAYATI TRAVEL & MONEY TRANSFER LIMITED

Key Data

Status

Active

Company No.

14595850

Incorporation date

16/01/2023

Size

Micro Entity

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/01/2023)

06/08/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

23/07/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

05/11/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

16/05/2024

Cessation of Haroon Hussain as a person with significant control on 2024-02-01

View PDF (1 pages)

16/05/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (4 pages)

15/05/2024

Notification of Mohammed Amaan Hussain as a person with significant control on 2024-01-01

View PDF (2 pages)

15/05/2024

Termination of appointment of Haroon Hussain as a director on 2024-02-02

View PDF (1 pages)

15/05/2024

Appointment of Mr Mohammed Amaan Hussain as a director on 2024-01-01

View PDF (2 pages)

08/02/2024

Cessation of Mohammed Amaan Hussain as a person with significant control on 2024-02-01

View PDF (1 pages)

08/02/2024

Termination of appointment of Mohammed Amaan Hussain as a director on 2024-02-01

View PDF (1 pages)

05/02/2024

Appointment of Mr Haroon Hussain as a director on 2024-02-01

View PDF (2 pages)

05/02/2024

Notification of Haroon Hussain as a person with significant control on 2024-02-01

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (4 pages)

25/01/2024

Appointment of Mr Mohammed Amaan Hussain as a director on 2024-01-01

View PDF (2 pages)

25/01/2024

Termination of appointment of Mohammed Amaan Hussain as a director on 2024-01-01

View PDF (1 pages)

22/01/2024

Appointment of Mr Mohammed Amaan Hussain as a director on 2024-01-01

View PDF (2 pages)

22/01/2024

Notification of Mohammed Amaan Hussain as a person with significant control on 2024-01-01

View PDF (2 pages)

22/01/2024

Cessation of Haroon Hussain as a person with significant control on 2024-01-01

View PDF (1 pages)

22/01/2024

Termination of appointment of Haroon Hussain as a director on 2024-01-01

View PDF (1 pages)

22/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (4 pages)

27/03/2023

Registered office address changed from 25 Whetley Lane Bradford BD8 9EH England to 96C Heaton Road Bradford BD9 4RJ on 2023-03-27

View PDF (1 pages)

15/01/2023

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

16/05/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

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00712318

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05/01/1962

Turnover:

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NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Support services to forestry

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

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Description

About HAYATI TRAVEL & MONEY TRANSFER LIMITED

HAYATI TRAVEL & MONEY TRANSFER LIMITED is an(a) Active company incorporated on 16/01/2023 with the registered office located at 96c Heaton Road, Bradford BD9 4RJ. 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 HAYATI TRAVEL & MONEY TRANSFER LIMITED?

HAYATI TRAVEL & MONEY TRANSFER LIMITED is currently Active. It was registered on 16/01/2023 .

Where is HAYATI TRAVEL & MONEY TRANSFER LIMITED located?

HAYATI TRAVEL & MONEY TRANSFER LIMITED is registered at 96c Heaton Road, Bradford BD9 4RJ.

What does HAYATI TRAVEL & MONEY TRANSFER LIMITED do?

HAYATI TRAVEL & MONEY TRANSFER LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

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

The latest filing was on 06/08/2025: Micro company accounts made up to 2025-01-31.