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Hamayon Exchange Ltd

Hamayon Exchange Ltd is an active company incorporated on 31 March 1989 with the registered office located in Leeds, West Yorkshire. Hamayon Exchange Ltd was registered 36 years ago.
Status
Active
Active since 34 years ago
Company No
02367417
Private limited company
Age
36 years
Incorporated 31 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
279 Roundhay Road
West Yorkshire
Leeds
LS8 4HS
England
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was 13 Hogarth Place Earls Court London SW5 0QT United Kingdom
Telephone
02073738899
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1998 • Business Person
Director • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Philippine Remittances Limited
Mary Katherine Torno is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£53.21K
Increased by £37.55K (+240%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£230.15K
Increased by £6.92K (+3%)
Total Liabilities
-£3.81K
Increased by £810 (+27%)
Net Assets
£226.34K
Increased by £6.11K (+3%)
Debt Ratio (%)
2%
Increased by 0.31% (+23%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 13 Aug 2025
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Charge Satisfied
10 Months Ago on 25 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Mary Katherine Torno Resigned
1 Year 1 Month Ago on 19 Jul 2024
Mary Katherine Torno (PSC) Resigned
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Mustafa Parwani (PSC) Appointed
1 Year 4 Months Ago on 2 May 2024
Mrs Mary Katherine Torno (PSC) Details Changed
1 Year 4 Months Ago on 2 May 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Aug 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 5 Aug 2025
Satisfaction of charge 3 in full
Submitted on 25 Oct 2024
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 31 July 2024
Submitted on 31 Jul 2024
Certificate of change of name
Submitted on 22 Jul 2024
Cessation of Mary Katherine Torno as a person with significant control on 19 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Mary Katherine Torno as a director on 19 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 19 Jul 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 16 May 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 2 May 2024
Repayment History
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