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HAYS FOREIGN EXCHANGE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03277863
Incorporation Date
1996-11-08
Company Type
Private limited company (Ltd.)
Address
Sunderland, United Kingdom
Website
www.haystravel.co.uk/
Source: Companies House

HAYS FOREIGN EXCHANGE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03277863, and its current status with Companies House is active. The company was incorporated on 8 November 1996 and lists its registered address as Sunderland, United Kingdom. 1 shareholder is on record for HAYS FOREIGN EXCHANGE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HAYS FOREIGN EXCHANGE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HAYS TRAVEL LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HAYS TRAVEL LTD 100% Companies House

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Officers

4

Three of the 4 officer records shown for HAYS FOREIGN EXCHANGE LIMITED are current appointments, filed with Companies House. Jane Schumm (appointed 2013-12-19), Irene Hays (appointed 2019-02-11) and Kenneth Campling (appointed 2021-07-26) all serve as Director. The remaining 1 record shown (Claire Maith) is a former appointment that has since been resigned.

The register reports 34 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at HAYS FOREIGN EXCHANGE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JS
Jane Schumm ACTIVE

Appointed
2013-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

IH
Irene Hays ACTIVE

Appointed
2019-02-11
Residence
🇬🇧 United Kingdom
Occupation
Director

KC
Kenneth Campling ACTIVE

Appointed
2021-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Claire Maith RESIGNED

Appointed
2019-11-15
Resigned
2021-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns HAYS FOREIGN EXCHANGE LIMITED?

One shareholder is currently on record for HAYS FOREIGN EXCHANGE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAYS TRAVEL LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HAYS FOREIGN EXCHANGE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HAYS FOREIGN EXCHANGE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HAYS FOREIGN EXCHANGE LIMITED have on record?

1 shareholder is shown on record for HAYS FOREIGN EXCHANGE LIMITED.

What is HAYS FOREIGN EXCHANGE LIMITED's company registration number?

HAYS FOREIGN EXCHANGE LIMITED's registration number is 03277863, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HAYS FOREIGN EXCHANGE LIMITED still an active company?

HAYS FOREIGN EXCHANGE LIMITED's status on Companies House is listed as active.

When was HAYS FOREIGN EXCHANGE LIMITED incorporated?

HAYS FOREIGN EXCHANGE LIMITED was incorporated on 8 November 1996, according to Companies House.

What is HAYS FOREIGN EXCHANGE LIMITED's registered address?

The registered address on file for HAYS FOREIGN EXCHANGE LIMITED is Sunderland, United Kingdom.

What legal structure is HAYS FOREIGN EXCHANGE LIMITED registered as?

HAYS FOREIGN EXCHANGE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HAYS FOREIGN EXCHANGE LIMITED?

Three of the 4 officer records shown for HAYS FOREIGN EXCHANGE LIMITED are current appointments, filed with Companies House. Jane Schumm (appointed 2013-12-19), Irene Hays (appointed 2019-02-11) and Kenneth Campling (appointed 2021-07-26) all serve as Director. The remaining 1 record shown (Claire Maith) is a former appointment that has since been resigned. Management authority at HAYS FOREIGN EXCHANGE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to HAYS FOREIGN EXCHANGE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAYS FOREIGN EXCHANGE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HAYS FOREIGN EXCHANGE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAYS FOREIGN EXCHANGE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 21 October 2026.

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