HAYS FOREIGN EXCHANGE LIMITED

Overview

Company Name	HAYS FOREIGN EXCHANGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03277863
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAYS FOREIGN EXCHANGE LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is HAYS FOREIGN EXCHANGE LIMITED located?

Registered Office Address	Gilbridge House Keel Square SR1 3HA Sunderland England
Undeliverable Registered Office Address	No

What were the previous names of HAYS FOREIGN EXCHANGE LIMITED?

Previous Company Names
Company Name	From	Until
HAYS AIRSEATS LIMITED	Nov 08, 1996	Nov 08, 1996

What are the latest accounts for HAYS FOREIGN EXCHANGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for HAYS FOREIGN EXCHANGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for HAYS FOREIGN EXCHANGE LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Feb 05, 2026	Accounts for a medium company made up to Apr 30, 2025	21 pages	AA

Apr 10, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Full accounts made up to Apr 30, 2024	20 pages	AA

Apr 05, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Full accounts made up to Apr 30, 2023	21 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Full accounts made up to Apr 30, 2022	22 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Full accounts made up to Apr 30, 2021	22 pages	AA

Jul 26, 2021	Appointment of Mr Kenneth Peter Campling as a director on Jul 26, 2021	2 pages	AP01

Jul 26, 2021	Termination of appointment of Claire Elizabeth Maith as a director on Jul 23, 2021	1 pages	TM01

Apr 06, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Auditor's resignation	1 pages	AUD

Nov 16, 2020	Termination of appointment of John Hays as a director on Nov 13, 2020	1 pages	TM01

Oct 26, 2020	Current accounting period extended from Oct 31, 2020 to Apr 30, 2021	1 pages	AA01

Jul 29, 2020	Full accounts made up to Oct 31, 2019	23 pages	AA

Apr 08, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Appointment of Mrs Claire Elizabeth Maith as a director on Nov 15, 2019	2 pages	AP01

Nov 15, 2019	Director's details changed for Mr John Hays on Nov 15, 2019	2 pages	CH01

Nov 15, 2019	Termination of appointment of Marta Fernandez Varona as a director on Nov 15, 2019	1 pages	TM01

Sep 04, 2019	Registered office address changed from Gilbridge House High Street West Sunderland SR1 3HA England to Gilbridge House Keel Square Sunderland SR1 3HA on Sep 04, 2019	1 pages	AD01

Aug 12, 2019	Registered office address changed from 25 Vine Place Sunderland Tyne & Wear SR1 3NA to Gilbridge House High Street West Sunderland SR1 3HA on Aug 12, 2019	1 pages	AD01

Jul 17, 2019	Termination of appointment of Jonathan Hays as a director on Jul 17, 2019	1 pages	TM01

Apr 01, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HAYS FOREIGN EXCHANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPLING, Kenneth Peter Keel Square SR1 3HA Sunderland Gilbridge House England	Jul 26, 2021		Director	Keel Square SR1 3HA Sunderland Gilbridge House England	England	British	1963-5	204870700001
HAYS, Irene Keel Square SR1 3HA Sunderland Gilbridge House England	Feb 11, 2019		Director	Keel Square SR1 3HA Sunderland Gilbridge House England	England	British	1954-2	128080520002
SCHUMM, Jane Elizabeth Keel Square SR1 3HA Sunderland Gilbridge House England	Dec 19, 2013		Director	Keel Square SR1 3HA Sunderland Gilbridge House England	England	British	1969-2	153556540001
COATES, Philip Sydney 12 Woodham Gate DL5 4UB Newton Aycliffe County Durham	May 24, 2004	May 23, 2005	Secretary	12 Woodham Gate DL5 4UB Newton Aycliffe County Durham		British		98761190001
DIXON, Gareth Mark Roker Park Terrace SR6 9LY Sunderland 4 Tyne And Wear	Jul 01, 2009	Sep 10, 2010	Secretary	Roker Park Terrace SR6 9LY Sunderland 4 Tyne And Wear		British		139451110001
GARDNER, Jill Louise The Stables Hedgefield Court Stella Road NE21 4LR Blaydon Tyne & Wear	Dec 21, 1999	May 24, 2004	Secretary	The Stables Hedgefield Court Stella Road NE21 4LR Blaydon Tyne & Wear		British		64551370002
NORDEN, Michael Robert 85 Neale Street SR6 9EY Sunderland Tyne & Wear	Aug 02, 2007	Apr 03, 2009	Secretary	85 Neale Street SR6 9EY Sunderland Tyne & Wear		British		121560410001
ROBSON, Zoe 11 Featherstone Grove NE22 6NU Bedlington Northumberland	May 23, 2005	Aug 02, 2007	Secretary	11 Featherstone Grove NE22 6NU Bedlington Northumberland		British		105579550001
THOMPSON, William, Company Secretary 22 Dipton Gardens Tunstall SR3 1AN Sunderland Tyne & Wear	Nov 08, 1996	Dec 21, 1999	Secretary	22 Dipton Gardens Tunstall SR3 1AN Sunderland Tyne & Wear		British		30007770001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 08, 1996	Nov 08, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BROWN, Teresa 3 Turnberry NE33 3JB South Shields Tyne & Wear	Jan 11, 2002	Oct 31, 2002	Director	3 Turnberry NE33 3JB South Shields Tyne & Wear		British	1960-10	62127020001
COATES, Philip Sydney 12 Woodham Gate DL5 4UB Newton Aycliffe County Durham	May 24, 2004	Aug 11, 2005	Director	12 Woodham Gate DL5 4UB Newton Aycliffe County Durham	England	British	1955-7	98761190001
CURRIE, Michael John 2 The Pavilion Swalwell NE16 3BZ Newcastle Upon Tyne Tyne & Wear	Apr 25, 2005	Jul 28, 2006	Director	2 The Pavilion Swalwell NE16 3BZ Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1975-8	104938270001
DIXON, Sallyanne Vine Place Vine Place SR1 3NE Sunderland 9-11 England	Jan 07, 2013	Jun 07, 2013	Director	Vine Place Vine Place SR1 3NE Sunderland 9-11 England	England	British	1969-9	125134780001
DUNLOP, Graham Moonrakers Coptleigh DH5 8JD Houghton Le Spring Tyne & Wear	Dec 21, 1999	Jan 31, 2002	Director	Moonrakers Coptleigh DH5 8JD Houghton Le Spring Tyne & Wear		British	1954-9	57606420001
FERNANDEZ VARONA, Marta Keel Square SR1 3HA Sunderland Gilbridge House England	Apr 01, 2014	Nov 15, 2019	Director	Keel Square SR1 3HA Sunderland Gilbridge House England	United Kingdom	Spanish	1966-6	187228090001
GARDNER, Jill Louise The Stables Hedgefield Court Stella Road NE21 4LR Blaydon Tyne & Wear	Dec 21, 1999	Jul 16, 2007	Director	The Stables Hedgefield Court Stella Road NE21 4LR Blaydon Tyne & Wear	England	British	1971-2	64551370002
HAYS, John Keel Square SR1 3HA Sunderland Gilbridge House England	Nov 08, 1996	Nov 13, 2020	Director	Keel Square SR1 3HA Sunderland Gilbridge House England	England	British	1949-7	14564070003
HAYS, Jonathan Vine Place SR1 3NA Sunderland 25 Tyne & Wear	Oct 01, 2015	Jul 17, 2019	Director	Vine Place SR1 3NA Sunderland 25 Tyne & Wear	United Kingdom	British	1978-3	201534670001
HAYS, Malcolm Thomas Foxcover House 1 Hill View SR3 3TL Sunderland Tyne & Wear	Nov 08, 1996	Dec 21, 1999	Director	Foxcover House 1 Hill View SR3 3TL Sunderland Tyne & Wear		British	1964-3	50277700002
JARVIS, Susan Barnwell View Herrington Burn DH4 7FB Houghton Le Spring 28 Tyne And Wear United Kingdom	Aug 07, 2008	Oct 31, 2013	Director	Barnwell View Herrington Burn DH4 7FB Houghton Le Spring 28 Tyne And Wear United Kingdom	United Kingdom	British	1972-7	199100680002
MAITH, Claire Elizabeth Keel Square SR1 3HA Sunderland Gilbridge House England	Nov 15, 2019	Jul 23, 2021	Director	Keel Square SR1 3HA Sunderland Gilbridge House England	United Kingdom	British	1985-12	170701080003
NORDEN, Michael Robert 85 Neale Street SR6 9EY Sunderland Tyne & Wear	Apr 16, 2007	Apr 03, 2009	Director	85 Neale Street SR6 9EY Sunderland Tyne & Wear	England	British	1967-1	121560410001
ROBSON, Zoe 11 Featherstone Grove NE22 6NU Bedlington Northumberland	Sep 15, 2006	Mar 22, 2007	Director	11 Featherstone Grove NE22 6NU Bedlington Northumberland	United Kingdom	British	1973-7	105579550001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 08, 1996	Nov 08, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAYS FOREIGN EXCHANGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hays Travel Limited

Apr 06, 2016

Vine Place

SR1 3NA Sunderland

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01990682

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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