HAYS TRANSFERS LIMITED

Overview

Company Name	HAYS TRANSFERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06390154
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2007

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 TRANSFERS LIMITED?

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

Where is HAYS TRANSFERS 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 TRANSFERS LIMITED?

Previous Company Names
Company Name	From	Until
HAYS TRAVEL (EAST MIDLANDS) LIMITED	Nov 15, 2007	Nov 15, 2007
NORHAM HOUSE 1139 LIMITED	Oct 04, 2007	Oct 04, 2007

What are the latest accounts for HAYS TRANSFERS 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 TRANSFERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2025
Next Confirmation Statement Due	Apr 14, 2025
Next Confirmation Statement Made Up To	Mar 31, 2024
Overdue	No

What are the latest filings for HAYS TRANSFERS LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2024	Full accounts made up to Apr 30, 2024	20 pages	AA

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

Jan 16, 2024	Full accounts made up to Apr 30, 2023	21 pages	AA

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

Nov 30, 2022	Full accounts made up to Apr 30, 2022	22 pages	AA

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

Dec 20, 2021	Full accounts made up to Apr 30, 2021	21 pages	AA

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	21 pages	AA

Apr 08, 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 Tyne & Wear 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

Apr 01, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Feb 20, 2019	Full accounts made up to Oct 31, 2018	17 pages	AA

Feb 11, 2019	Appointment of Mrs Irene Hays as a director on Feb 11, 2019	2 pages	AP01

Apr 06, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HAYS TRANSFERS 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
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
NORDEN, Michael Robert 85 Neale Street SR6 9EY Sunderland Tyne & Wear	Jan 09, 2008	Apr 03, 2009	Secretary	85 Neale Street SR6 9EY Sunderland Tyne & Wear		British		Finance Director	121560410001
MUCKLE SECRETARY LIMITED Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear	Oct 04, 2007	Jan 09, 2008	Secretary	Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear					101749170002
DIXON, Sallyanne Vine Place Vine Place SR1 3NE Sunderland 9-11 England	Jan 07, 2013	Jun 07, 2013	Director	Vine Place Vine Place SR1 3NE Sunderland 9-11 England	England	British	1969-9	Finance Director	125134780001
FERNANDEZ VARONA, Marta Keel Square SR1 3HA Sunderland Gilbridge House England	Apr 01, 2014	Nov 15, 2019	Director	Keel Square SR1 3HA Sunderland Gilbridge House England	United Kingdom	Spanish	1966-6	Group Finance Director	187228090001
HAYS, John Keel Square SR1 3HA Sunderland Gilbridge House England	Jan 09, 2008	Nov 13, 2020	Director	Keel Square SR1 3HA Sunderland Gilbridge House England	England	British	1949-7	Company Director	14564070003
HAYS, Jonathan Vine Place SR1 3NA Sunderland 25 Tyne & Wear	Oct 01, 2015	Jul 17, 2019	Director	Vine Place SR1 3NA Sunderland 25 Tyne & Wear	United Kingdom	British	1978-3	Legal Adviser	201534670001
JARVIS, Susan Barnwell View Herrington Burn DH4 7FB Houghton Le Spring 28 Tyne And Wear United Kingdom	Sep 03, 2010	Oct 31, 2013	Director	Barnwell View Herrington Burn DH4 7FB Houghton Le Spring 28 Tyne And Wear United Kingdom	United Kingdom	British	1972-7	Accountant	199100680002
KENDAL, Andrea Vine Place SR1 3NA Sunderland 25 Tyne & Wear	Jan 18, 2013	May 11, 2015	Director	Vine Place SR1 3NA Sunderland 25 Tyne & Wear	England	British	1973-12	Commercial Director	175265860001
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
NORDEN, Michael Robert 85 Neale Street SR6 9EY Sunderland Tyne & Wear	Jan 09, 2008	Apr 03, 2009	Director	85 Neale Street SR6 9EY Sunderland Tyne & Wear	England	British	1967-1	Finance Director	121560410001
SMITH, Christopher John Hugh Troutbeck Crescent Bramcote NG9 3BP Nottingham 56 Nottinghamshire	Jan 09, 2008	Dec 31, 2008	Director	Troutbeck Crescent Bramcote NG9 3BP Nottingham 56 Nottinghamshire	United Kingdom	British	1960-4	Director	135723380001
MUCKLE DIRECTOR LIMITED Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear	Oct 04, 2007	Jan 09, 2008	Director	Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear					101749130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAYS TRANSFERS 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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