Hays Foreign Exchange Limited

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Hays Foreign Exchange Limited

03277863•Private Limited With Share Capital

Gilbridge House Keel Square, Sunderland, SR13HA
08004125292

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Incorporated

08/11/1996

Company Age

29 years

Directors

3

Employees

416

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Hays Foreign Exchange Limited (03277863) is a private limited with share capital incorporated on 08/11/1996 (29 years old) and registered in sunderland, SR13HA. The company operates under SIC code 79110 - travel agency activities.

Hays foreign exchange limited is a company based out of 25 vine pl, sunderland, tyne wear, united kingdom.

Private Limited With Share Capital
SIC: 79110
Medium
Incorporated 08/11/1996
SR13HA
416 employees

Financial Overview

Total Assets

£76.60M

Liabilities

£39.74M

Net Assets

£36.86M

Turnover

£26.63M

Cash

£30.30M

Key Metrics

416

Employees

3

Directors

1

Shareholders

Board of Directors

3
I
irene hays
director
J
jane elizabeth schumm
director
K
kenneth peter campling
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Auditors Resignation Company
Category:Auditors
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-10-2012
Resolution
Category:Resolution
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Termination Secretary Company With Name
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Legacy
Category:Officers
Date:08-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Officers
Date:12-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:20-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:21-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:07-12-2005
Legacy
Category:Mortgage
Date:22-09-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Officers
Date:05-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:11-11-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Officers
Date:02-06-2004
Legacy
Category:Officers
Date:02-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2004
Legacy
Category:Annual Return
Date:24-11-2003
Legacy
Category:Officers
Date:07-10-2003
Legacy
Category:Officers
Date:04-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2003
Legacy
Category:Annual Return
Date:09-01-2003
Legacy
Category:Officers
Date:05-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2002
Legacy
Category:Officers
Date:05-02-2002
Legacy
Category:Officers
Date:16-01-2002
Legacy
Category:Annual Return
Date:19-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2001
Legacy
Category:Annual Return
Date:08-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

Gilbridge House, Sunderland, Tyne And Wear, SR13HJ
Gilbridge House Keel Square, Sunderland, SR13HARegistered

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Contact

08004125292
Gilbridge House Keel Square, Sunderland, SR13HA