HF

HAYS FOREIGN EXCHANGE LIMITED

Active

Company number 03277863

Sunderland, England · Incorporated 8 November 1996

Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

Last updated on 26 August 2026

Travel agency activities · SIC 79110

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAYS AIRSEATS LIMITED · 8 November 1996 – 2 December 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Medium
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hays Travel Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Accounts With Accounts Type Medium
Accounts
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Full
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Full
Accounts
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Auditors Resignation Company
Auditors
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
26 October 2020 View
Accounts With Accounts Type Full
Accounts
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Change Person Director Company With Change Date
Officers
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Full
Accounts
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Full
Accounts
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Full
Accounts
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Full
Accounts
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Accounts With Accounts Type Full
Accounts
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Termination Director Company With Name
Officers
3 December 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Change Person Director Company With Change Date
Officers
29 November 2012 View
Statement Of Companys Objects
Change Of Constitution
16 October 2012 View
Resolution
Resolution
16 October 2012 View
Accounts With Accounts Type Full
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Full
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Termination Secretary Company With Name
Officers
24 September 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Legacy
Officers
8 July 2009 View
Accounts With Accounts Type Full
Accounts
2 June 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
19 November 2008 View
Legacy
Officers
12 August 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 2007 View
Accounts With Accounts Type Full
Accounts
13 August 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
21 August 2006 View
Accounts With Accounts Type Full
Accounts
6 April 2006 View
Legacy
Annual Return
7 December 2005 View
Legacy
Mortgage
22 September 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
5 May 2005 View
Accounts With Accounts Type Full
Accounts
21 March 2005 View
Legacy
Annual Return
11 November 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Accounts With Accounts Type Full
Accounts
17 April 2004 View
Legacy
Annual Return
24 November 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
4 July 2003 View
Accounts With Accounts Type Full
Accounts
31 March 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Officers
5 November 2002 View
Accounts With Accounts Type Full
Accounts
5 September 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Annual Return
19 November 2001 View
Accounts With Accounts Type Full
Accounts
3 September 2001 View
Legacy
Annual Return
8 December 2000 View
Accounts With Accounts Type Full
Accounts
31 August 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Annual Return
1 December 1999 View
Certificate Change Of Name Company
Change Of Name
1 December 1999 View
Accounts With Accounts Type Full
Accounts
4 May 1999 View
Legacy
Annual Return
16 December 1998 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Legacy
Accounts
22 April 1998 View
Legacy
Annual Return
11 December 1997 View
Legacy
Capital
20 March 1997 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Address
15 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
15 November 1996 View
Incorporation Company
Incorporation
8 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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