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Companies House/Bradford/Company profile

HAYATI TRAVEL & MONEY TRANSFER LIMITED

Active
14595850·incorporated 2023-01-16

HAYATI TRAVEL & MONEY TRANSFER LIMITED is an active UK private limited company, incorporated on 16 January 2023 at Companies House (number 14595850; OpenRegistry canonical ID GB-14595850-hayati-travel-money-transfer-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,883 active UK entities in that code and one of 24,275 active companies registered in Bradford (postcode BD9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-16
Registered Address
96C HEATON ROAD, BRADFORD, BD9 4RJ, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HAYATI TRAVEL & MONEY TRANSFER LIMITED

Filings

Check filing history of HAYATI TRAVEL & MONEY TRANSFER LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

HAYATI TRAVEL & MONEY TRANSFER LIMITED has 1 person with significant control on file:

  • Mr Mohammed Amaan Hussain born 2004 resident in England, British national. Notified 2024-01-01.
    • Owns 75% or more of shares
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Mr Haroon Hussain born 1983 resident in England, British national. Notified 2023-01-16. Ceased 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Haroon Hussain born 2023 resident in England, British national. Notified 2024-02-01. Ceased 2024-02-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Mr Mohammed Amaan Hussain born 2004 resident in England, British national. Notified 2024-01-01. Ceased 2024-02-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Bradford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14595850.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.