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 2
  • 1
    Naeema Anjum
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2017-05-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ali, Rafaqat
    Business born in September 1980
    Individual (25 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
    Mr Rafaqat Ali
    Born in September 1980
    Individual (25 offsprings)
    Person with significant control
    2017-05-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Ali, Akhtar
    Business Person born in February 1971
    Individual
    Officer
    2020-12-07 ~ 2021-08-09
    OF - Director → CIF 0
  • 2
    Banares, Mohammed Abdul Aaleem
    Individual
    Officer
    2020-09-28 ~ 2021-08-09
    OF - Secretary → CIF 0
  • 3
    Zaman, Qamar
    Director born in November 1976
    Individual
    Officer
    2020-11-23 ~ 2021-08-09
    OF - Director → CIF 0
  • 4
    Hussain, Sohail
    Director born in October 1992
    Individual (3 offsprings)
    Officer
    2020-11-23 ~ 2020-12-07
    OF - Director → CIF 0
parent relation
Company in focus

HASHMI COURIERS LTD

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
228 GBP2020-03-31
285 GBP2019-03-30
Current Assets
30,685 GBP2020-03-31
17,644 GBP2019-03-30
Creditors
Amounts falling due within one year
-20,905 GBP2020-03-31
-10,130 GBP2019-03-30
Net Current Assets/Liabilities
9,780 GBP2020-03-31
7,514 GBP2019-03-30
Total Assets Less Current Liabilities
10,008 GBP2020-03-31
7,799 GBP2019-03-30
Net Assets/Liabilities
10,008 GBP2020-03-31
7,799 GBP2019-03-30
Equity
10,008 GBP2020-03-31
7,799 GBP2019-03-30
Average Number of Employees
42019-04-01 ~ 2020-03-31
42018-03-31 ~ 2019-03-30

  • HASHMI COURIERS LTD
    Info
    Registered number 10753436
    Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster DN3 1QS
    Private Limited Company incorporated on 2017-05-04 (8 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-05-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.