Hays Foreign Exchange Limited

03277863

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GILBRIDGE HOUSE, SUNDERLAND, SR1 3HA

Incorporated 08/11/1996

Compliance

Last accounts

30/04/2025

medium

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

79110

Travel agency activities

Officers

Mrs Jane Elizabeth Schumm

director · Since 19/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 15 other boards

Mrs Irene Hays Cbe

director · Since 11/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Mr Kenneth Peter Campling

director · Since 26/07/2021

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 47 other boards

Persons with Significant Control

Hays Travel Limited

75–100% shares

75–100% votes

Appoint directors

25, Vine Place, Sunderland, SR1 3NA

Reg: 01990682 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/09/2005Registered 22/09/2005