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Companies House/Leeds/Company profile

HAMAYON EXCHANGE LTD

Active
02367417·incorporated 1989-03-31

HAMAYON EXCHANGE LTD is an active UK private limited company, incorporated on 31 March 1989 at Companies House (number 02367417; OpenRegistry canonical ID GB-02367417-hamayon-exchange-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-03-31
Registered Address
279 ROUNDHAY ROAD, WEST YORKSHIRE, LEEDS, LS8 4HS, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HAMAYON EXCHANGE LTD has 1 person with significant control on file:

  • Mr Mustafa Parwani born 1998 resident in United Kingdom, British national. Notified 2024-05-02.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Mrs Mary Katherine Torno born 1970 resident in England, British national. Notified 2017-03-11. Ceased 2024-07-19.
    • Owns 50–75% of shares

Previous names

HAMAYON EXCHANGE LTD has previously traded as:

  • PHILIPPINES REMITTANCES LIMITED (until 2024-07-22)

Similar UK companies

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