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HAYS TRAVEL LIMITED
Person with Significant Control

HAYS TRAVEL LIMITED: Person with Significant Control

    • Overview

    Company NameHAYS TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01990682
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hays Travel Group Limited
    Keel Square
    SR1 3HA Sunderland
    Gilbridge House
    England
    		Nov 20, 2025
    Keel Square
    SR1 3HA Sunderland
    Gilbridge House
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies 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
    Keel Square
    SR1 3HA Sunderland
    Gilbridge House
    England
    		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
    Keel Square
    SR1 3HA Sunderland
    Gilbridge House
    England
    		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
    Keel Square
    SR1 3HA Sunderland
    Gilbridge House
    England
    		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.

    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.
    • license: CC0