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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Hafeez, Atif
    Money Transfer born in February 1977
    Individual (5 offsprings)
    Officer
    2005-12-20 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Ali, Mansoor
    Manager born in October 1971
    Individual (5 offsprings)
    Officer
    2005-07-08 ~ 2005-12-20
    OF - Director → CIF 0
  • 2
    Ahmed, Nadeem
    Money Transfer
    Individual (4 offsprings)
    Officer
    2005-12-20 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 3
    Hafeez, Atif
    Supervisor
    Individual (5 offsprings)
    Officer
    2005-07-08 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-07-08 ~ 2005-07-08
    PE - Nominee Secretary → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-07-08 ~ 2005-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HUDDERSFIELD MONEY TRANSFER LIMITED

Linked company numbers found in government register: 05503493, 10622395
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
500 GBP2015-06-30
293 GBP2014-06-30
Current Assets
500 GBP2015-06-30
293 GBP2014-06-30
Net Current Assets/Liabilities
500 GBP2015-06-30
293 GBP2014-06-30
Total Assets Less Current Liabilities
500 GBP2015-06-30
293 GBP2014-06-30
Non-current liabilities
8,000 GBP2015-06-30
8,230 GBP2014-06-30
Net assets/liabilities including pension asset/liability
-7,500 GBP2015-06-30
-7,937 GBP2014-06-30
Called-up share capital
1 GBP2015-06-30
1 GBP2014-06-30
Retained earnings
-7,501 GBP2015-06-30
-7,938 GBP2014-06-30
Shareholder's fund
-7,500 GBP2015-06-30
-7,937 GBP2014-06-30
Number of shares allotted
All ordinary shares
1 shares2015-06-30
1 shares2014-06-30
Par Value of Share
All ordinary shares
1 GBP2014-07-01 ~ 2015-06-30
1 GBP2013-07-01 ~ 2014-06-30
Paid-up share capital
All ordinary shares
1 GBP2015-06-30
1 GBP2014-06-30
Paid-up share capital
1 GBP2015-06-30
1 GBP2014-06-30

  • HUDDERSFIELD MONEY TRANSFER LIMITED
    Info
    Registered number 05503493
    137 St. Johns Road, Birkby, Huddersfield, West Yorkshire HD1 5EY
    PRIVATE LIMITED COMPANY incorporated on 2005-07-08 and dissolved on 2016-12-13 (11 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.