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Haji Money Transfer Limited

Haji Money Transfer Limited is an active company incorporated on 3 August 2010 with the registered office located in Rochdale, Greater Manchester. Haji Money Transfer Limited was registered 15 years ago.
Status
Active
Active since 11 years ago
Company No
07334953
Private limited company
Age
15 years
Incorporated 3 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (6 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (3 months remaining)
Learn more about Haji Money Transfer Limited
Contact
Address
Park House
200 Drake Street
Rochdale
Lancashire
OL16 1PJ
England
Same address for the past 9 years
Telephone
01706 645082
Email
Unreported
Website
Haji.co.uk
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Abdul Basset Maqbool
Director • Financial Analyst • British • Lives in UK • Born in Mar 1985
Mr Abdul Basset Maqbool
PSC • British • Lives in England • Born in Mar 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£568
Same as previous period
Total Liabilities
-£246
Same as previous period
Net Assets
£322
Same as previous period
Debt Ratio (%)
43%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Abdul Basset Maqbool (PSC) Details Changed
3 Months Ago on 31 Oct 2025
Abdul Rehman Goheer (PSC) Resigned
3 Months Ago on 31 Oct 2025
Confirmation Submitted
5 Months Ago on 15 Aug 2025
Abridged Accounts Submitted
8 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Sep 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 24 May 2024
Confirmation Submitted
2 Years 6 Months Ago on 4 Aug 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 19 May 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 30 May 2022
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Get Credit Report
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Documents
Change of details for Mr Abdul Basset Maqbool as a person with significant control on 31 October 2025
Submitted on 26 Jan 2026
Cessation of Abdul Rehman Goheer as a person with significant control on 31 October 2025
Submitted on 26 Jan 2026
Confirmation statement made on 3 August 2025 with no updates
Submitted on 15 Aug 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 21 May 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 19 Sep 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 24 May 2024
Confirmation statement made on 3 August 2023 with no updates
Submitted on 4 Aug 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 19 May 2023
Confirmation statement made on 3 August 2022 with no updates
Submitted on 28 Sep 2022
Unaudited abridged accounts made up to 31 August 2021
Submitted on 30 May 2022
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Repayment History
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