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HAYS TRAVEL LIMITED - Gilbridge House, Keel Square, Sunderland, SR1 3HA, United Kingdom
Company Information
- Company registration number
- 01990682
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gilbridge House
- Keel Square
- Sunderland
- SR1 3HA
- England Gilbridge House, Keel Square, Sunderland, SR1 3HA, England UK
Management
- Managing Directors
- HAYS, Irene
- SCHUMM, Jane Elizabeth
- WOODALL, Jonathon Robert
- CAMPLING, Kenneth Peter
- MCAULEY, Lisa Michelle
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-02-18
- Age Of Company 1986-02-18 38 years
- SIC/NACE
- 79110
Ownership
- Shareholders
- CBE IRENE HAYS (50.00%)
- MR JOHN HAYS (50.00%)
- Beneficial Owners
- -
- Irene Hays
- Mr Philip Clare
Jurisdiction Particularities
- Company Name (english)
- Hays Travel Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 984500J901BB8960BF29
- VAT Number
- GB193167195
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-07-25
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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HAYS TRAVEL LIMITED Company Description
- HAYS TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 01990682. Its current trading status is "live". It was registered 1986-02-18. It has declared SIC or NACE codes as "79110". It has 5 directors The latest accounts are filed up to 2018-10-31. The latest annual return was filed up to 2013-07-25.It can be contacted at Gilbridge House .
Get HAYS TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hays Travel Limited - Gilbridge House, Keel Square, Sunderland, SR1 3HA, United Kingdom
- 1986-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-01-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-11) - MR01
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confirmation-statement-with-no-updates (2024-04-05) - CS01
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-03-06) - PSC07
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notification-of-a-person-with-significant-control (2023-04-06) - PSC01
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change-to-a-person-with-significant-control (2023-04-06) - PSC04
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confirmation-statement-with-no-updates (2023-04-12) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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appoint-person-director-company-with-name-date (2022-09-02) - AP01
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accounts-with-accounts-type-group (2022-10-07) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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appoint-person-director-company-with-name-date (2021-07-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-01) - MR01
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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auditors-resignation-company (2021-02-09) - AUD
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accounts-with-accounts-type-group (2021-12-20) - AA
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change-person-director-company-with-change-date (2021-11-16) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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accounts-with-accounts-type-group (2020-07-29) - AA
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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change-account-reference-date-company-current-extended (2020-10-26) - AA01
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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confirmation-statement-with-no-updates (2020-04-08) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-15) - CH01
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accounts-with-accounts-type-group (2019-02-21) - AA
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confirmation-statement-with-updates (2019-04-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-04) - AD01
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-28) - PSC04
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accounts-with-accounts-type-group (2018-03-16) - AA
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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change-to-a-person-with-significant-control (2018-07-04) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-02-09) - AA
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confirmation-statement-with-no-updates (2017-03-31) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-05) - CS01
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accounts-with-accounts-type-group (2016-03-11) - AA
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mortgage-satisfy-charge-full (2016-01-28) - MR04
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mortgage-satisfy-charge-full (2016-01-07) - MR04
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-02-27) - MR04
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accounts-with-accounts-type-group (2015-03-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-26) - MR01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-26) - MR01
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mortgage-satisfy-charge-full (2015-05-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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mortgage-satisfy-charge-part (2015-09-18) - MR04
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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mortgage-create-with-deed (2015-04-01) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-31) - AA
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termination-director-company-with-name (2014-02-17) - TM01
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appoint-person-director-company-with-name (2014-01-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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appoint-person-director-company-with-name (2014-03-18) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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appoint-person-director-company-with-name (2013-07-09) - AP01
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termination-director-company-with-name (2013-07-09) - TM01
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accounts-with-accounts-type-group (2013-04-10) - AA
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appoint-person-director-company-with-name (2013-01-24) - AP01
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termination-director-company-with-name (2013-01-24) - TM01
keyboard_arrow_right 2012
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resolution (2012-04-12) - RESOLUTIONS
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termination-director-company-with-name (2012-01-03) - TM01
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legacy (2012-02-21) - MG01
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legacy (2012-03-01) - MG01
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accounts-with-accounts-type-group (2012-03-26) - AA
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legacy (2012-04-02) - MG02
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statement-of-companys-objects (2012-04-12) - CC04
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termination-director-company-with-name (2012-05-10) - TM01
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change-person-director-company-with-change-date (2012-07-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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legacy (2012-07-30) - MG02
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legacy (2012-08-10) - MG01
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appoint-person-director-company-with-name (2012-09-05) - AP01
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termination-director-company-with-name (2012-07-04) - TM01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-15) - SH01
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termination-director-company-with-name (2011-06-14) - TM01
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legacy (2011-03-30) - MG01
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appoint-person-director-company-with-name (2011-02-22) - AP01
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accounts-with-accounts-type-group (2011-06-23) - AA
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resolution (2011-07-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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resolution (2011-08-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-08-02) - AP01
keyboard_arrow_right 2010
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legacy (2010-08-07) - MG01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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accounts-with-accounts-type-group (2010-06-24) - AA
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legacy (2010-04-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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appoint-person-director-company-with-name (2010-08-20) - AP01
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termination-secretary-company-with-name (2010-09-24) - TM02
keyboard_arrow_right 2009
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legacy (2009-04-08) - 288b
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legacy (2009-10-17) - MG01
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legacy (2009-09-30) - 395
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legacy (2009-09-10) - 395
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legacy (2009-08-21) - 363a
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legacy (2009-07-08) - 288a
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accounts-with-accounts-type-group (2009-06-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-13) - AA
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legacy (2008-02-27) - 288a
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legacy (2008-02-18) - 288b
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legacy (2008-07-31) - 363a
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legacy (2008-01-21) - 288a
keyboard_arrow_right 2007
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resolution (2007-07-06) - RESOLUTIONS
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legacy (2007-08-20) - 288b
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accounts-with-accounts-type-group (2007-08-13) - AA
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legacy (2007-07-06) - 169
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legacy (2007-06-06) - 169
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legacy (2007-05-31) - 288b
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legacy (2007-05-17) - 288a
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legacy (2007-04-19) - 288a
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legacy (2007-03-30) - 288b
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resolution (2007-06-17) - RESOLUTIONS
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legacy (2007-08-20) - 363s
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resolution (2007-06-18) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-05-16) - 288b
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legacy (2006-04-24) - 288a
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accounts-with-accounts-type-group (2006-04-06) - AA
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legacy (2006-04-04) - 288b
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legacy (2006-02-07) - 288b
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legacy (2006-09-04) - 363s
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legacy (2006-10-03) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-07) - 288a
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legacy (2005-09-22) - 403a
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legacy (2005-09-06) - 363s
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legacy (2005-06-07) - 288b
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accounts-with-accounts-type-group (2005-03-21) - AA
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legacy (2005-09-22) - 395
keyboard_arrow_right 2004
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legacy (2004-03-01) - 288b
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legacy (2004-03-01) - 288a
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accounts-with-accounts-type-group (2004-04-17) - AA
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legacy (2004-06-02) - 288b
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legacy (2004-06-02) - 288a
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legacy (2004-08-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-07) - 288c
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legacy (2003-08-28) - 363s
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legacy (2003-07-04) - 288c
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legacy (2003-05-09) - 288a
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legacy (2003-05-09) - 288b
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accounts-with-accounts-type-group (2003-03-31) - AA
keyboard_arrow_right 2002
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legacy (2002-02-05) - 288b
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legacy (2002-02-13) - 288b
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legacy (2002-02-13) - 288a
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legacy (2002-09-04) - 363s
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accounts-with-accounts-type-group (2002-09-05) - AA
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legacy (2002-11-05) - 288b
keyboard_arrow_right 2001
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legacy (2001-11-16) - 288b
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legacy (2001-10-04) - 288a
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accounts-with-accounts-type-group (2001-09-03) - AA
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legacy (2001-08-10) - 363s
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resolution (2001-01-30) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-02-02) - 288a
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legacy (2000-02-17) - 288b
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legacy (2000-03-07) - 288b
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legacy (2000-03-15) - 288b
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legacy (2000-03-15) - 288a
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legacy (2000-06-15) - 288b
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legacy (2000-08-22) - 363s
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accounts-with-accounts-type-full (2000-08-31) - AA
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legacy (2000-03-07) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-18) - 288b
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accounts-with-accounts-type-full (1999-05-04) - AA
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legacy (1999-01-18) - 288a
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legacy (1999-06-15) - 288a
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legacy (1999-11-17) - 288b
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legacy (1999-06-11) - 288a
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legacy (1999-11-17) - 288a
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legacy (1999-08-20) - 288a
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legacy (1999-06-15) - 288b
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legacy (1999-08-05) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-19) - 363s
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accounts-with-accounts-type-full (1998-03-27) - AA
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legacy (1998-03-27) - 288b
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legacy (1998-03-27) - 288a
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legacy (1998-12-01) - 288a
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resolution (1998-11-11) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-08-26) - 363s
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accounts-with-accounts-type-small (1997-05-04) - AA
keyboard_arrow_right 1996
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legacy (1996-08-14) - 363s
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accounts-with-accounts-type-small (1996-05-01) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-02-27) - AA
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legacy (1995-08-21) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-24) - AA
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legacy (1994-10-27) - 225(1)
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legacy (1994-08-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-11) - 363b
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accounts-with-accounts-type-small (1993-11-17) - AA
keyboard_arrow_right 1992
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legacy (1992-09-15) - 288
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legacy (1992-09-10) - 363s
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accounts-with-accounts-type-small (1992-12-02) - AA
keyboard_arrow_right 1991
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legacy (1991-09-16) - 88(2)
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accounts-with-accounts-type-small (1991-11-26) - AA
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legacy (1991-09-16) - 123
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legacy (1991-08-08) - 363b
keyboard_arrow_right 1990
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legacy (1990-08-28) - 363
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accounts-with-accounts-type-small (1990-08-28) - AA
keyboard_arrow_right 1989
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legacy (1989-03-06) - 395
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legacy (1989-02-01) - 395
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legacy (1989-01-05) - 395
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legacy (1989-10-16) - 363
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accounts-with-accounts-type-small (1989-10-16) - AA
keyboard_arrow_right 1988
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legacy (1988-12-12) - 363
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accounts-with-accounts-type-small (1988-12-12) - AA
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legacy (1988-12-12) - 288
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legacy (1988-08-26) - 123
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legacy (1988-08-30) - PUC 2
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-04) - AA
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legacy (1987-09-04) - 363
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legacy (1987-09-30) - 225(1)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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incorporation-company (1986-02-18) - NEWINC