HAYS PROPERTY SERVICES LIMITED

Overview

Company Name	HAYS PROPERTY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00288713
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1934

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAYS PROPERTY SERVICES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HAYS PROPERTY SERVICES LIMITED located?

Registered Office Address	Gilbridge House Keel Square SR1 3HA Sunderland England
Undeliverable Registered Office Address	No

What were the previous names of HAYS PROPERTY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
R.E. BATH TRAVEL SERVICE LIMITED(THE)	Jun 01, 1934	Jun 01, 1934

What are the latest accounts for HAYS PROPERTY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for HAYS PROPERTY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for HAYS PROPERTY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Full accounts made up to Apr 30, 2024	18 pages	AA

Apr 05, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Full accounts made up to Apr 30, 2023	23 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Full accounts made up to Apr 30, 2022	24 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Satisfaction of charge 20 in full	1 pages	MR04

Jan 31, 2022	Satisfaction of charge 21 in full	2 pages	MR04

Dec 20, 2021	Full accounts made up to Apr 30, 2021	24 pages	AA

Nov 16, 2021	Director's details changed for Mrs Jane Elizabeth Schumm on Nov 15, 2021	2 pages	CH01

Jul 26, 2021	Appointment of Mr Kenneth Peter Campling as a director on Jul 26, 2021	2 pages	AP01

Jul 26, 2021	Termination of appointment of Claire Elizabeth Maith as a director on Jul 23, 2021	1 pages	TM01

Apr 06, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Auditor's resignation	1 pages	AUD

Nov 16, 2020	Termination of appointment of John Hays as a director on Nov 13, 2020	1 pages	TM01

Oct 26, 2020	Current accounting period extended from Oct 31, 2020 to Apr 30, 2021	1 pages	AA01

Jul 29, 2020	Full accounts made up to Oct 31, 2019	23 pages	AA

Apr 09, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Appointment of Ms Claire Elizabeth Maith as a director on Nov 15, 2019	2 pages	AP01

Nov 15, 2019	Director's details changed for Mr John Hays on Nov 15, 2019	2 pages	CH01

Nov 15, 2019	Termination of appointment of Marta Fernandez Varona as a director on Nov 15, 2019	1 pages	TM01

Sep 04, 2019	Registered office address changed from Gilbridge House High Street West Sunderland SR1 3HA England to Gilbridge House Keel Square Sunderland SR1 3HA on Sep 04, 2019	1 pages	AD01

Aug 12, 2019	Registered office address changed from 25 Vine Place Sunderland SR1 3NA to Gilbridge House High Street West Sunderland SR1 3HA on Aug 12, 2019	1 pages	AD01

Jul 18, 2019	Termination of appointment of Jonathan Hays as a director on Jul 17, 2019	1 pages	TM01

View All Filings

Who are the officers of HAYS PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPLING, Kenneth Peter Keel Square SR1 3HA Sunderland Gilbridge House England	Jul 26, 2021		Director	Keel Square SR1 3HA Sunderland Gilbridge House England	United Kingdom	British	1963-5	Group Finance Director	204870700001
HAYS, Irene Keel Square SR1 3HA Sunderland Gilbridge House England	Feb 11, 2019		Director	Keel Square SR1 3HA Sunderland Gilbridge House England	England	British	1954-2	Company Director	128080520002
SCHUMM, Jane Elizabeth Keel Square SR1 3HA Sunderland Gilbridge House England	Oct 07, 2013		Director	Keel Square SR1 3HA Sunderland Gilbridge House England	England	British	1969-2	Travel Agent	153556540001
WHITE, Colin Anthony 22 Kingswood Close BH19 2SP Swanage Dorset		Apr 11, 2014	Secretary	22 Kingswood Close BH19 2SP Swanage Dorset		British			9316090001
BAMPTON, Dawn 5 Setthorns Road Sway SO41 6AG Lymington Hampshire	Nov 01, 2004	Aug 01, 2014	Director	5 Setthorns Road Sway SO41 6AG Lymington Hampshire	United Kingdom	British	1950-3	Travel Agent	101259130001
BARKER, Roger John 34 Wentworth Drive BH18 8EG Broadstone Dorset	Nov 03, 1995	Nov 13, 2015	Director	34 Wentworth Drive BH18 8EG Broadstone Dorset	United Kingdom	British	1952-11	Travel Agent	45306480002
BATH, Andrew Peter Pound Lane BH23 1DF Christchurch 1a Dorset		Oct 07, 2013	Director	Pound Lane BH23 1DF Christchurch 1a Dorset	England	British	1958-3	Travel Agent	104477490002
BATH, Anthony Stephen Ashtree House 39 Purewell BH23 1EH Christchurch Dorset		Oct 07, 2013	Director	Ashtree House 39 Purewell BH23 1EH Christchurch Dorset	England	British	1953-6	Travel Agent	15189920002
BATH, Elizabeth Matilda Avon Farmhouse Ringwood Road, Avon BH23 7BQ Christchurch Dorset		Oct 07, 2013	Director	Avon Farmhouse Ringwood Road, Avon BH23 7BQ Christchurch Dorset	United Kingdom	British	1926-6	Travel Agent	9327250001
BATH, Peter John Avon Farmhouse Ringwood Road, Avon BH23 7BQ Christchurch Dorset		Dec 22, 2006	Director	Avon Farmhouse Ringwood Road, Avon BH23 7BQ Christchurch Dorset		British	1927-7	Travel Agent	8936050001
CLARKE, Leonard David 10 Coppice View BH10 6AU Bournemouth Dorset	Nov 01, 2004	Aug 31, 2007	Director	10 Coppice View BH10 6AU Bournemouth Dorset		British	1951-4	General Manager	101259210001
CLARKE, Richard Allen Dudley 22 Cedar Avenue BH23 2PR Christchurch Dorset		Mar 31, 1995	Director	22 Cedar Avenue BH23 2PR Christchurch Dorset		British	1930-3	Travel Agent	15189930001
FERNANDEZ VARONA, Marta Keel Square SR1 3HA Sunderland Gilbridge House England	Apr 28, 2014	Nov 15, 2019	Director	Keel Square SR1 3HA Sunderland Gilbridge House England	United Kingdom	Spanish	1966-6	Financial Director	187228090001
HAYS, John Keel Square SR1 3HA Sunderland Gilbridge House England	Oct 07, 2013	Nov 13, 2020	Director	Keel Square SR1 3HA Sunderland Gilbridge House England	England	British	1949-7	Travel Agent	182159250001
HAYS, Jonathan Vine Place SR1 3NA Sunderland 25	Oct 01, 2015	Jul 17, 2019	Director	Vine Place SR1 3NA Sunderland 25	United Kingdom	British	1978-3	Legal Adviser	201534670001
HEALEY, Richard Andrew Marquis Candy's Lane Corfe Mullen BH21 3EF Wimborne Stourview Dorset Uk	Aug 07, 2009	Oct 31, 2012	Director	Candy's Lane Corfe Mullen BH21 3EF Wimborne Stourview Dorset Uk	England	British	1947-5	Company Chairman	136057730001
HUNT, Anthony John 29 Spur Hill Avenue Parkstone BH14 9PH Poole Dorset	Nov 01, 1997	Feb 28, 2014	Director	29 Spur Hill Avenue Parkstone BH14 9PH Poole Dorset	United Kingdom	British	1954-10	Chartered Accountant	55482780002
KENDAL, Andrea Vine Place SR1 3NA Sunderland 25 Tyne And Wear United Kingdom	Oct 11, 2013	May 11, 2015	Director	Vine Place SR1 3NA Sunderland 25 Tyne And Wear United Kingdom	United Kingdom	British	1973-12	Travel Agent	182541580001
MAITH, Claire Elizabeth Keel Square SR1 3HA Sunderland Gilbridge House England	Nov 15, 2019	Jul 23, 2021	Director	Keel Square SR1 3HA Sunderland Gilbridge House England	England	British	1985-12	Finance Director	170701080003
PRENTICE, James Michael 25a Barnes Road Ensbury Park BH10 5AQ Bournemouth Dorset		Apr 04, 1997	Director	25a Barnes Road Ensbury Park BH10 5AQ Bournemouth Dorset		British	1932-4	Travel Agent	15189940001
SKILLICORN, David Richard 2 Woodruff Close Hoburne Farm Highcliffe BH23 4UN Christchurch Dorset	Nov 15, 2000	Mar 31, 2011	Director	2 Woodruff Close Hoburne Farm Highcliffe BH23 4UN Christchurch Dorset	England	British	1959-10	Tour Operator	73075430002
TALBOT, John Anthony 20 Woodside Road BH22 9LD Ferndown Dorset		Oct 31, 1994	Director	20 Woodside Road BH22 9LD Ferndown Dorset		British	1930-2	Travel Agent	15189950001
TAYLOR, Henry Waltham 19 St Ives Gardens BH2 6NS Bournemouth Dorset	May 01, 1993	Jun 29, 2007	Director	19 St Ives Gardens BH2 6NS Bournemouth Dorset		British	1942-6	Travel Agent	34492590001
WHITE, Colin Anthony 22 Kingswood Close BH19 2SP Swanage Dorset	Nov 01, 1997	Apr 11, 2014	Director	22 Kingswood Close BH19 2SP Swanage Dorset	United Kingdom	British	1951-7	Company Secretary	9316090001
WITHEY, Christine Anne 2 Somerley View BH24 1BP Ringwood Amberwood Hampshire United Kingdom	Nov 01, 1997	Oct 07, 2013	Director	2 Somerley View BH24 1BP Ringwood Amberwood Hampshire United Kingdom	United Kingdom	British	1951-2	Client Services	15402200002
WRIGHT, Alice St. Augustins House 8 St.Augustins Road BH2 6NX Bournemouth Dorset		Dec 31, 1994	Director	St. Augustins House 8 St.Augustins Road BH2 6NX Bournemouth Dorset		British	1911-8	Travel Agent	9460080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAYS PROPERTY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hays Travel Limited

Apr 06, 2016

Vine Place

SR1 3NA Sunderland

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01990682

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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