Hays Foreign Exchange Limited

Active03277863 Private limited company
Incorporated
8 November 1996 (30 years)
Industry
Travel agency activities (79110)
Directors
Owned by
Accounts type
Medium
Region
North East
Address
Gilbridge House
Keel Square
Sunderland
SR1 3HA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2021
Also at L.A.H. Travel Limited, Miles Away Limited, Rebecca Holt Travel Limited · more companies
British
Born May 1963 (63)
Director · Appointed 11 February 2019
Also at Hays Travel Limited, Hays Property Services Limited, Hays Beds Limited · more companies
British
Born February 1954 (72)
Director · Appointed 19 December 2013
Also at L.A.H. Travel Limited, Rebecca Holt Travel Limited, Hays Travel Limited · more companies
British
Born February 1969 (57)
Officer history (22 former)
26 July 2021
Appointed Campling, Kenneth Peter as Director
23 July 2021
Resigned Maith, Claire Elizabeth as Director
13 November 2020
Resigned Hays, John as Director
15 November 2019
Resigned Fernandez Varona, Marta as Director
15 November 2019
Appointed Maith, Claire Elizabeth as Director
17 July 2019
Resigned Hays, Jonathan as Director
11 February 2019
Appointed Hays, Irene as Director
1 October 2015
Appointed Hays, Jonathan as Director
1 April 2014
Appointed Fernandez Varona, Marta as Director
19 December 2013
Appointed Schumm, Jane Elizabeth as Director
31 October 2013
Resigned Jarvis, Susan as Director
7 June 2013
Resigned Dixon, Sallyanne as Director
7 January 2013
Appointed Dixon, Sallyanne as Director
10 September 2010
Resigned Dixon, Gareth Mark as Secretary
1 July 2009
Appointed Dixon, Gareth Mark as Secretary
3 April 2009
Resigned Norden, Michael Robert as Secretary
3 April 2009
Resigned Norden, Michael Robert as Director
7 August 2008
Appointed Jarvis, Susan as Director
2 August 2007
Resigned Robson, Zoe as Secretary
2 August 2007
Appointed Norden, Michael Robert as Secretary
16 July 2007
Resigned Gardner, Jill Louise as Director
16 April 2007
Appointed Norden, Michael Robert as Director
22 March 2007
Resigned Robson, Zoe as Director
15 September 2006
Appointed Robson, Zoe as Director
28 July 2006
Resigned Currie, Michael John as Director
11 August 2005
Resigned Coates, Philip Sydney as Director
23 May 2005
Appointed Robson, Zoe as Secretary
23 May 2005
Resigned Coates, Philip Sydney as Secretary
25 April 2005
Appointed Currie, Michael John as Director
24 May 2004
Appointed Coates, Philip Sydney as Director
24 May 2004
Appointed Coates, Philip Sydney as Secretary
24 May 2004
Resigned Gardner, Jill Louise as Secretary
31 October 2002
Resigned Brown, Teresa as Director
31 January 2002
Resigned Dunlop, Graham as Director
11 January 2002
Appointed Brown, Teresa as Director
21 December 1999
Appointed Gardner, Jill Louise as Secretary
21 December 1999
Appointed Gardner, Jill Louise as Director
21 December 1999
21 December 1999
Resigned Hays, Malcolm Thomas as Director
21 December 1999
Appointed Dunlop, Graham as Director
8 November 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 November 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 November 1996
Appointed London Law Services Limited as Corporate Nominee Director
8 November 1996
Resigned London Law Services Limited as Corporate Nominee Director
8 November 1996
8 November 1996
Appointed Hays, Malcolm Thomas as Director
8 November 1996
Appointed Hays, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01990682

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Hays Travel Limited
GJN Travel Limited Owns 25–50% of shares
Hays Beds Limited Owns 75–100% of shares
Hays Foreign Exchange Limited This company Owns 75–100% of shares
Hays Property Services Limited Owns 75–100% of shares
Hays Tour Operating Limited Owns 75–100% of shares
Hays Transfers Limited Owns 75–100% of shares
Hays Transport Limited Owns 75–100% of shares
Holiday Webtech Limited Owns 25–50% of shares
John Stewart Travel Ltd Owns 75–100% of shares
Johnathan Cresswell Travel Limited Owns 25–50% of shares
Just Go Travel Limited Owns 75–100% of shares
L.A.H. Travel Limited Owns 75–100% of shares
Miles Away Limited Owns 75–100% of shares
My Kind Ltd Owns 25–50% of shares
Ocean Holidays Limited Owns 25–50% of shares
Ocean Flights Limited Owns 75–100% of shares
And 6 more

Filings 119

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates31 March 2026
5 February 2026Accounts for a medium company30 April 2025
10 April 2025Confirmation statement with no updates31 March 2025
14 October 2024Full accounts30 April 2024
5 April 2024Confirmation statement with no updates31 March 2024
Show all 119 filings

Some other companies at this address

GJN Travel Limited
Hays Beds Limited
Hays Property Services Limited
Hays Tour Operating Limited
Hays Transfers Limited
Hays Transport Limited

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