HAYS TRAVEL FOUNDATION

Overview

Company Name	HAYS TRAVEL FOUNDATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	09357982
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2014

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 FOUNDATION?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HAYS TRAVEL FOUNDATION 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 FOUNDATION?

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 TRAVEL FOUNDATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for HAYS TRAVEL FOUNDATION?

Filings
Date	Description	Document	Type
Feb 26, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Total exemption full accounts made up to Apr 30, 2024	19 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Total exemption full accounts made up to Apr 30, 2023	13 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Total exemption full accounts made up to Apr 30, 2022	13 pages	AA

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

Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	15 pages	AA

Nov 16, 2021	Director's details changed for Ms Dorothy Gregory on Nov 15, 2021	2 pages	CH01

Nov 16, 2021	Director's details changed for Ms Dorothy Gregory on Nov 15, 2021	2 pages	CH01

Nov 16, 2021	Director's details changed for Mr William David Fleetwood on Nov 15, 2021	2 pages	CH01

Nov 16, 2021	Director's details changed for Professor Peter Michael Fidler on Nov 15, 2021	2 pages	CH01

Nov 16, 2021	Director's details changed for Mr Michael Howell Dillon 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

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 01, 2020	Total exemption full accounts made up to Oct 31, 2019	16 pages	AA

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

Nov 15, 2019	Appointment of Ms Dorothy Gregory as a director on Nov 15, 2019	2 pages	AP01

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 Mrs Irene Hays on Nov 15, 2019	2 pages	CH01

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

View All Filings

Who are the officers of HAYS TRAVEL FOUNDATION?

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
DILLON, Michael Howell Keel Square SR1 3HA Sunderland Gilbridge House England	Dec 17, 2014		Director	Keel Square SR1 3HA Sunderland Gilbridge House England	England	British	1952-2	Retired	193523210001
FIDLER, Peter Michael, Professor Keel Square SR1 3HA Sunderland Gilbridge House England	Dec 17, 2014		Director	Keel Square SR1 3HA Sunderland Gilbridge House England	England	British	1947-10	President, University Of Sunderland	56812230004
FLEETWOOD, William David Keel Square SR1 3HA Sunderland Gilbridge House England	Dec 17, 2014		Director	Keel Square SR1 3HA Sunderland Gilbridge House England	United Kingdom	British	1947-5	Retired	193523200001
GREGORY, Dorothy Keel Square SR1 3HA Sunderland Gilbridge House England	Nov 15, 2019		Director	Keel Square SR1 3HA Sunderland Gilbridge House England	England	British	1947-2	Retired	264435450003
HAYS, Irene Keel Square SR1 3HA Sunderland Gilbridge House England	Dec 17, 2014		Director	Keel Square SR1 3HA Sunderland Gilbridge House England	England	British	1954-2	Management Consultant	128080520002
FERNANDEZ VARONA, Marta Keel Square SR1 3HA Sunderland Gilbridge House England	Oct 06, 2015	Nov 15, 2019	Director	Keel Square SR1 3HA Sunderland Gilbridge House England	England	Spanish	1966-6	Finance Director	202739670001
HAYS, John Keel Square SR1 3HA Sunderland Gilbridge House England	Dec 17, 2014	Nov 13, 2020	Director	Keel Square SR1 3HA Sunderland Gilbridge House England	England	British	1949-7	Travel Agent	193523190001
LITTLE, Beverley 25 Vine Place SR1 3NA Sunderland C/O Hays Travel United Kingdom	Dec 17, 2014	Sep 07, 2015	Director	25 Vine Place SR1 3NA Sunderland C/O Hays Travel United Kingdom	United Kingdom	British	1965-4	Staff Development Manager	193523170001
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
WRIGHT, Steven 25 Vine Place SR1 3NA Sunderland C/O Hays Travel United Kingdom	Dec 17, 2014	Oct 31, 2015	Director	25 Vine Place SR1 3NA Sunderland C/O Hays Travel United Kingdom	United Kingdom	British	1981-7	Health And Safety Officer	193523220001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HAYS TRAVEL FOUNDATION?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 17, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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