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Hassan Money Exchange Limited

Hassan Money Exchange Limited is an active company incorporated on 3 July 2017 with the registered office located in London, Greater London. Hassan Money Exchange Limited was registered 8 years ago.
Status
Active
Active since 3 years ago
Company No
10847028
Private limited company
Age
8 years
Incorporated 3 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 September 2024 (1 year ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (13 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
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Contact Update Details
Address
535 Kingsbury Road
Kingsbury
London
NW9 9EG
England
Address changed on 5 Sep 2023 (2 years ago)
Previous address was 530 Kingsbury Road Kingsbury London NW9 9HE England
Telephone
020 82009900
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Gull Allim
Director • PSC • Entrepreneur • British • Lives in UK • Born in Jul 1991
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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 (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.25K
Decreased by £815 (-20%)
Total Liabilities
-£80.27K
Increased by £16.15K (+25%)
Net Assets
-£77.02K
Decreased by £16.97K (+28%)
Debt Ratio (%)
2473%
Increased by 894.01% (+57%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
5 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 24 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
Registered Address Changed
2 Years Ago on 5 Sep 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Mr Gull Allim (PSC) Details Changed
3 Years Ago on 9 Aug 2022
Mr Gull Allim Details Changed
3 Years Ago on 9 Aug 2022
Registered Address Changed
3 Years Ago on 9 Aug 2022
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Get Credit Report
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 25 Apr 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 24 Oct 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 31 Oct 2023
Registered office address changed from 530 Kingsbury Road Kingsbury London NW9 9HE England to 535 Kingsbury Road Kingsbury London NW9 9EG on 5 September 2023
Submitted on 5 Sep 2023
Micro company accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 28 September 2022 with updates
Submitted on 28 Sep 2022
Director's details changed for Mr Gull Allim on 9 August 2022
Submitted on 18 Aug 2022
Change of details for Mr Gull Allim as a person with significant control on 9 August 2022
Submitted on 18 Aug 2022
Registered office address changed from 16 Varley Parade London NW9 6RR England to 530 Kingsbury Road Kingsbury London NW9 9HE on 9 August 2022
Submitted on 9 Aug 2022
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Repayment History
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