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Hayati Travel & Money Transfer Limited

Hayati Travel & Money Transfer Limited is an active company incorporated on 16 January 2023 with the registered office located in Bradford, West Yorkshire. Hayati Travel & Money Transfer Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14595850
Private limited company
Age
2 years 9 months
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
96c Heaton Road
Bradford
BD9 4RJ
England
Address changed on 27 Mar 2023 (2 years 7 months ago)
Previous address was 25 Whetley Lane Bradford BD8 9EH England
Telephone
01274 945225
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • British • Lives in England • Born in Apr 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.46K
Increased by £1.11K (+47%)
Total Liabilities
-£2.27K
Decreased by £389 (-15%)
Net Assets
£1.19K
Increased by £1.5K (-490%)
Debt Ratio (%)
66%
Decreased by 47.42% (-42%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Micro Accounts Submitted
12 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Haroon Hussain Resigned
1 Year 9 Months Ago on 2 Feb 2024
Haroon Hussain (PSC) Resigned
1 Year 9 Months Ago on 1 Feb 2024
Mohammed Amaan Hussain Resigned
1 Year 9 Months Ago on 1 Feb 2024
Mohammed Amaan Hussain (PSC) Resigned
1 Year 9 Months Ago on 1 Feb 2024
Mohammed Amaan Hussain (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Mr Mohammed Amaan Hussain Appointed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 6 Aug 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 23 Jul 2025
Micro company accounts made up to 31 January 2024
Submitted on 5 Nov 2024
Cessation of Haroon Hussain as a person with significant control on 1 February 2024
Submitted on 16 May 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 16 May 2024
Appointment of Mr Mohammed Amaan Hussain as a director on 1 January 2024
Submitted on 15 May 2024
Termination of appointment of Haroon Hussain as a director on 2 February 2024
Submitted on 15 May 2024
Notification of Mohammed Amaan Hussain as a person with significant control on 1 January 2024
Submitted on 15 May 2024
Cessation of Mohammed Amaan Hussain as a person with significant control on 1 February 2024
Submitted on 8 Feb 2024
Termination of appointment of Mohammed Amaan Hussain as a director on 1 February 2024
Submitted on 8 Feb 2024
Repayment History
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