HAYS TRAVEL LIMITED

Overview

Company Name	HAYS TRAVEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01990682
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1986

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 TRAVEL LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is HAYS TRAVEL LIMITED located?

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

What are the latest accounts for HAYS TRAVEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

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

Filings
Date	Description	Document	Type
Feb 05, 2026	Notification of Hays Travel Group Limited as a person with significant control on Nov 20, 2025	2 pages	PSC02

Feb 05, 2026	Cessation of Irene Hays as a person with significant control on Nov 20, 2025	1 pages	PSC07

Feb 05, 2026	Cessation of Philip Clare as a person with significant control on Nov 20, 2025	1 pages	PSC07

Jan 27, 2026	Appointment of Dr Mohsen Ghasempour as a director on Oct 01, 2025	2 pages	AP01

Dec 04, 2025	Appointment of Mrs Tricia Anne Birmingham as a director on Sep 01, 2025	2 pages	AP01

Nov 06, 2025	Group of companies' accounts made up to Apr 30, 2025	46 pages	AA

Aug 04, 2025	Termination of appointment of Lisa Michelle Mcauley as a director on Jul 31, 2025	1 pages	TM01

Apr 10, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Group of companies' accounts made up to Apr 30, 2024	42 pages	AA

Sep 12, 2024	Director's details changed for Mr Jonathon Robert Woodall on Oct 01, 2021	2 pages	CH01

Jun 26, 2024	Appointment of Ms Joanna Natalia Rzynowska as a director on Nov 01, 2023	2 pages	AP01

Jun 26, 2024	Appointment of Ms Helen Margaret Milford as a director on Jan 01, 2024	2 pages	AP01

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

Mar 11, 2024	Registration of charge 019906820022, created on Mar 08, 2024	28 pages	MR01

Jan 16, 2024	Group of companies' accounts made up to Apr 30, 2023	47 pages	AA

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

Apr 06, 2023	Change of details for Irene Hays as a person with significant control on Sep 27, 2021	2 pages	PSC04

Apr 06, 2023	Notification of Philip Clare as a person with significant control on Sep 27, 2021	2 pages	PSC01

Mar 06, 2023	Cessation of John Hays as a person with significant control on Nov 13, 2021	1 pages	PSC07

Oct 07, 2022	Group of companies' accounts made up to Apr 30, 2022	43 pages	AA

Sep 02, 2022	Appointment of Ms Lisa Mcauley as a director on Jul 31, 2022	2 pages	AP01

Sep 01, 2022	Termination of appointment of John Joseph Milburn as a director on Sep 01, 2022	1 pages	TM01

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

Dec 20, 2021	Group of companies' accounts made up to Apr 30, 2021	44 pages	AA

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

View All Filings

Who are the officers of HAYS TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRMINGHAM, Tricia Anne Keel Square SR1 3HA Sunderland Gilbridge House England	Sep 01, 2025		Director	Keel Square SR1 3HA Sunderland Gilbridge House England	England	British	1974-10	343152150001
CAMPLING, Kenneth Peter Keel Square SR1 3HA Sunderland Gilbridge House England	Jul 26, 2021		Director	Keel Square SR1 3HA Sunderland Gilbridge House England	England	British	1963-5	204870700001
GHASEMPOUR, Mohsen, Dr Keel Square SR1 3HA Sunderland Gilbridge House England	Oct 01, 2025		Director	Keel Square SR1 3HA Sunderland Gilbridge House England	England	British	1984-1	341009870001
HAYS, Irene Keel Square SR1 3HA Sunderland Gilbridge House England	Jan 31, 2008		Director	Keel Square SR1 3HA Sunderland Gilbridge House England	United Kingdom	British	1954-2	128080520001
MILFORD, Helen Margaret Keel Square SR1 3HA Sunderland Gilbridge House England	Jan 01, 2024		Director	Keel Square SR1 3HA Sunderland Gilbridge House England	United Kingdom	British	1967-7	324508660001
RZYNOWSKA, Joanna Natalia Keel Square SR1 3HA Sunderland Gilbridge House England	Nov 01, 2023		Director	Keel Square SR1 3HA Sunderland Gilbridge House England	United Kingdom	British	1960-7	324510330001
SCHUMM, Jane Elizabeth Keel Square SR1 3HA Sunderland Gilbridge House England	Jul 27, 2010		Director	Keel Square SR1 3HA Sunderland Gilbridge House England	England	British	1969-2	153556540001
WOODALL-JOHNSTON, Jonathon Robert Keel Square SR1 3HA Sunderland Gilbridge House England	Nov 16, 2020		Director	Keel Square SR1 3HA Sunderland Gilbridge House England	England	British	1988-6	276607900002
COATES, Philip Sydney 12 Woodham Gate DL5 4UB Newton Aycliffe County Durham	May 24, 2004	May 23, 2005	Secretary	12 Woodham Gate DL5 4UB Newton Aycliffe County Durham		British		98761190001
DIXON, Gareth Mark Roker Park Terrace SR6 9LY Sunderland 4 Tyne And Wear	Jul 01, 2009	Sep 10, 2010	Secretary	Roker Park Terrace SR6 9LY Sunderland 4 Tyne And Wear		British		139451110001
GARDNER, Jill Louise The Stables Hedgefield Court Stella Road NE21 4LR Blaydon Tyne & Wear	Jun 09, 1999	May 24, 2004	Secretary	The Stables Hedgefield Court Stella Road NE21 4LR Blaydon Tyne & Wear		British		64551370002
HAYS, Malcolm Thomas 96 Cleadon Lea Cleadon SR6 7TG Sunderland Tyne & Wear		Aug 26, 1992	Secretary	96 Cleadon Lea Cleadon SR6 7TG Sunderland Tyne & Wear		British		4589080001
NORDEN, Michael Robert 85 Neale Street SR6 9EY Sunderland Tyne & Wear	Aug 02, 2007	Apr 03, 2009	Secretary	85 Neale Street SR6 9EY Sunderland Tyne & Wear		British		121560410001
PEAT, Roger Scott 12 North Lane Norham TD15 2LG Berwick Upon Tweed Northumberland	Apr 06, 1998	Jun 09, 1999	Secretary	12 North Lane Norham TD15 2LG Berwick Upon Tweed Northumberland		British		57606490002
ROBSON, Zoe 11 Featherstone Grove NE22 6NU Bedlington Northumberland	May 23, 2005	Aug 02, 2007	Secretary	11 Featherstone Grove NE22 6NU Bedlington Northumberland		British		105579550001
THOMPSON, William, Company Secretary 22 Dipton Gardens Tunstall SR3 1AN Sunderland Tyne & Wear	Aug 26, 1992	Apr 06, 1998	Secretary	22 Dipton Gardens Tunstall SR3 1AN Sunderland Tyne & Wear		British		30007770001
ALLEN, Richard Charles 31 Foxglove Avenue LS8 2QR Leeds West Yorkshire	May 23, 2005	Jan 23, 2006	Director	31 Foxglove Avenue LS8 2QR Leeds West Yorkshire		British	1951-6	92878200001
ATKINS, Jane Louise Chesterton WV15 5NX Bridgnorth The Coach House Shropshire United Kingdom	Jul 04, 2011	Oct 24, 2011	Director	Chesterton WV15 5NX Bridgnorth The Coach House Shropshire United Kingdom	United Kingdom	British	1965-6	207125210001
BERRIMAN, Michael 24 Ashdale DH4 7SL Houghton Le Spring Tyne & Wear	Jul 05, 1999	Feb 04, 2000	Director	24 Ashdale DH4 7SL Houghton Le Spring Tyne & Wear		British	1957-3	16092910002
BROWN, Peter Richard Branscombe Heather Way Storrington RH20 4DD Pulborough West Sussex	Oct 26, 1999	Feb 11, 2000	Director	Branscombe Heather Way Storrington RH20 4DD Pulborough West Sussex		British	1952-11	3858240001
BROWN, Teresa 3 Turnberry NE33 3JB South Shields Tyne & Wear	Jan 01, 1999	Oct 31, 2002	Director	3 Turnberry NE33 3JB South Shields Tyne & Wear		British	1960-10	62127020001
DAWSON, Rachel Margaret 25 Vine Place Sunderland SR1 3NA	Jul 30, 2012	Jan 18, 2013	Director	25 Vine Place Sunderland SR1 3NA	United Kingdom	British	1967-11	147884770001
DIXON, Sallyanne Vine Place SR1 3NE Sunderland 9-11 United Kingdom	Jan 07, 2013	Jun 07, 2013	Director	Vine Place SR1 3NE Sunderland 9-11 United Kingdom	England	British	1969-9	125134780001
DUNLOP, Graham Moonrakers Coptleigh DH5 8JD Houghton Le Spring Tyne & Wear	Apr 06, 1998	Jan 31, 2002	Director	Moonrakers Coptleigh DH5 8JD Houghton Le Spring Tyne & Wear		British	1954-9	57606420001
FERNANDEZ VARONA, Marta Keel Square SR1 3HA Sunderland Gilbridge House England	Mar 01, 2014	Nov 15, 2019	Director	Keel Square SR1 3HA Sunderland Gilbridge House England	United Kingdom	Spanish	1966-6	187228090001
GARDNER, Jill Louise The Stables Hedgefield Court Stella Road NE21 4LR Blaydon Tyne & Wear	Jun 03, 1999	May 17, 2011	Director	The Stables Hedgefield Court Stella Road NE21 4LR Blaydon Tyne & Wear	England	British	1971-2	64551370002
GIFFORD, Mark Anthony 1 Carylls Meadow RH13 8HW West Grinstead West Sussex	Feb 29, 2000	Jan 31, 2002	Director	1 Carylls Meadow RH13 8HW West Grinstead West Sussex		British	1965-2	87902570001
HAWKE, David Christopher 9 Kensington Gardens Monkseaton NE25 8AR Whitley Bay Tyne & Wear	Jan 08, 2007	Dec 31, 2007	Director	9 Kensington Gardens Monkseaton NE25 8AR Whitley Bay Tyne & Wear	United Kingdom	British	1970-3	126922200001
HAYS, John Keel Square SR1 3HA Sunderland Gilbridge House England		Nov 13, 2020	Director	Keel Square SR1 3HA Sunderland Gilbridge House England	England	British	1949-7	14564070003
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	201534670001
HAYS, Malcolm Thomas 18 Sunniside Lane Cleadon SR6 7XB Sunderland		Dec 31, 1998	Director	18 Sunniside Lane Cleadon SR6 7XB Sunderland		British	1954-3	4589080002
HAYS, Margaret 4 Markle Grove East Rainton DH5 9QS Houghton Le Spring Tyne & Wear		Dec 31, 1998	Director	4 Markle Grove East Rainton DH5 9QS Houghton Le Spring Tyne & Wear		British	1921-10	14564080001
HOPKINSON, Scott Lancaster Drive NE28 9TF Wallsend 53 Tyne And Wear	Jan 04, 2011	May 04, 2012	Director	Lancaster Drive NE28 9TF Wallsend 53 Tyne And Wear	United Kingdom	British	1974-8	193828440001
JARVIS, Susan Barnwell View Herrington Burn DH4 7FB Houghton Le Spring 28 Tyne And Wear United Kingdom	Aug 01, 2011	Jan 09, 2013	Director	Barnwell View Herrington Burn DH4 7FB Houghton Le Spring 28 Tyne And Wear United Kingdom	United Kingdom	British	1972-7	199100680002
KENDAL, Andrea Vine Place SR1 3NA Sunderland 25	Nov 01, 2013	May 11, 2015	Director	Vine Place SR1 3NA Sunderland 25	England	British	1973-12	175265860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAYS TRAVEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hays Travel Group Limited

Nov 20, 2025

Keel Square

SR1 3HA Sunderland

Gilbridge House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.

Mr Philip Clare

Sep 27, 2021

Keel Square

SR1 3HA Sunderland

Gilbridge House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Irene Hays

Apr 06, 2016

Keel Square

SR1 3HA Sunderland

Gilbridge House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.

Mr John Hays

Apr 06, 2016

Keel Square

SR1 3HA Sunderland

Gilbridge House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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