HAYS TRAVEL LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

HAYS TRAVEL LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
HAYS TRAVEL LIMITED was incorporated 35 years ago on 18/02/1986 and has the registered number: 01990682. The accounts status is GROUP and accounts are next due on 31/01/2023.

HAYS TRAVEL LIMITED - SUNDERLAND

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

Registered Office

GILBRIDGE HOUSE
SUNDERLAND
SR1 3HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2021 14/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IRENE HAYS Feb 1954 British Director 2008-01-31 CURRENT
MR JONATHON ROBERT WOODALL Jun 1988 British Director 2020-11-16 CURRENT
MRS JANE ELIZABETH SCHUMM Feb 1969 British Director 2010-07-27 CURRENT
MR JOHN JOSEPH MILBURN Aug 1987 British Director 2020-11-16 CURRENT
MR KENNETH PETER CAMPLING May 1963 English Director 2021-07-26 CURRENT
DAVID CHRISTOPHER HAWKE Mar 1970 British Director 2007-01-08 UNTIL 2007-12-31 RESIGNED
JILL LOUISE MITCHELL Feb 1971 British Director 1999-06-03 UNTIL 2011-05-17 RESIGNED
MRS MARTA FERNANDEZ VARONA Jun 1966 Spanish Director 2014-03-01 UNTIL 2019-11-15 RESIGNED
GRAHAM DUNLOP Sep 1954 British Director 1998-04-06 UNTIL 2002-01-31 RESIGNED
MRS SALLYANNE DIXON Sep 1969 British Director 2013-01-07 UNTIL 2013-06-07 RESIGNED
MR JONATHAN HAYS Mar 1978 British Director 2015-10-01 UNTIL 2019-07-17 RESIGNED
MRS RACHEL MARGARET DAWSON Nov 1967 British Director 2012-07-30 UNTIL 2013-01-18 RESIGNED
MR PETER RICHARD BROWN Nov 1952 British Director 1999-10-26 UNTIL 2000-02-11 RESIGNED
MR MICHAEL BERRIMAN Mar 1957 British Director 1999-07-05 UNTIL 2000-02-04 RESIGNED
MRS JANE LOUISE ATKINS Jun 1965 British Director 2011-07-04 UNTIL 2011-10-24 RESIGNED
RICHARD CHARLES ALLEN Jun 1951 British Director 2005-05-23 UNTIL 2006-01-23 RESIGNED
TERESA BROWN Oct 1960 British Director 1999-01-01 UNTIL 2002-10-31 RESIGNED
MALCOLM THOMAS HAYS Mar 1954 British Director RESIGNED
MR MARK ANTHONY GIFFORD Feb 1965 British Director 2000-02-29 UNTIL 2002-01-31 RESIGNED
MR SCOTT HOPKINSON Aug 1974 British Director 2011-01-04 UNTIL 2012-05-04 RESIGNED
MR JOHN CHRISTOPHER WIMBLETON Nov 1958 British Director 2001-09-21 UNTIL 2003-05-06 RESIGNED
DAVID WHEATLEY Dec 1963 British Director 2004-02-04 UNTIL 2006-05-04 RESIGNED
MR STEPHEN JOHN WALTON Feb 1954 British Director 2012-12-03 UNTIL 2014-01-09 RESIGNED
MRS MARGARET HAYS Oct 1921 British Director RESIGNED
MR HYWEL DAVID THOMAS Sep 1958 British Director 2002-01-31 UNTIL 2004-02-04 RESIGNED
ALEXANDER DAVID SMITH Sep 1965 British Director 2006-03-13 UNTIL 2007-05-02 RESIGNED
PETER DAVID KENNETH SHANKS Aug 1958 British Director 2000-02-11 UNTIL 2001-09-30 RESIGNED
MS ZOE STEWART Jul 1973 British Director 2006-09-15 UNTIL 2007-03-22 RESIGNED
MRS GILLIAN TIPLADY Sep 1965 British Director 2020-01-02 UNTIL 2020-08-05 RESIGNED
MR MICHAEL ROBERT NORDEN Jan 1967 British Director 2007-04-16 UNTIL 2009-04-03 RESIGNED
MRS SUSAN JARVIS Jul 1972 British Director 2011-08-01 UNTIL 2013-01-09 RESIGNED
MRS ANDREA KENDAL Dec 1973 British Director 2013-11-01 UNTIL 2015-05-11 RESIGNED
JACQUELINE VIOLET LAMB Jul 1951 British Director 2000-01-13 UNTIL 2000-06-10 RESIGNED
CHERYL FRANCES POWELL Apr 1969 British Director 2003-05-06 UNTIL 2006-03-13 RESIGNED
MR PETER JAMES LONG Jun 1952 British Director 1998-10-28 UNTIL 1999-10-26 RESIGNED
MRS CLAIRE MAITH Dec 1985 British Director 2019-11-15 UNTIL 2021-07-23 RESIGNED
MILES HENRY FRANCIS MORGAN Nov 1964 British Director 2007-01-01 UNTIL 2012-07-04 RESIGNED
JILL LOUISE MITCHELL Feb 1971 British Secretary 1999-06-09 UNTIL 2004-05-24 RESIGNED
ROGER SCOTT PEAT Sep 1944 Secretary 1998-04-06 UNTIL 1999-06-09 RESIGNED
MR MICHAEL ROBERT NORDEN Jan 1967 British Secretary 2007-08-02 UNTIL 2009-04-03 RESIGNED
COMPANY SECRETARY WILLIAM THOMPSON Jun 1943 Secretary 1992-08-26 UNTIL 1998-04-06 RESIGNED
GARETH MARK DIXON Secretary 2009-07-01 UNTIL 2010-09-10 RESIGNED
MR PHILIP SYDNEY COATES Jul 1955 British Secretary 2004-05-24 UNTIL 2005-05-23 RESIGNED
MS ZOE STEWART Jul 1973 British Secretary 2005-05-23 UNTIL 2007-08-02 RESIGNED
MALCOLM THOMAS HAYS Mar 1954 British Secretary RESIGNED
MR JOHN HAYS Jul 1949 British Director RESIGNED
MR JOHN CHRISTOPHER WIMBLETON Nov 1958 British Director 1998-10-28 UNTIL 2000-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Hays 2016-04-06 7/1949 Sunderland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Irene Hays 2016-04-06 2/1954 Sunderland   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYS PROPERTY SERVICES LIMITED SUNDERLAND ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED RYTON UNITED KINGDOM Active FULL 79110 - Travel agency activities
TEAM LINCOLN LIMITED FLEMING WAY C Dissolved... DORMANT 70100 - Activities of head offices
HAYS FOREIGN EXCHANGE LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
HAYS TOUR OPERATING LIMITED SUNDERLAND ENGLAND Active FULL 79120 - Tour operator activities
JUST GO TRAVEL LIMITED Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
HAYS BEDS LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
BEDS WITH EASE LIMITED RYTON UNITED KINGDOM Active UNAUDITED ABRIDGED 79110 - Travel agency activities
YOURHOLIDAYS.COM LTD LUTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 79110 - Travel agency activities
DONGARD CONTRACT SERVICES LIMITED WHITLEY BAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HAYS TRANSFERS LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
HAYS TRANSPORT LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
BROADWAY TRANSPORT LIMITED RYTON UNITED KINGDOM Active SMALL 79110 - Travel agency activities
PERSONAL ACCIDENT MANAGEMENT SERVICES LIMITED MONKSEATON Active MICRO ENTITY 82110 - Combined office administrative service activities
IGUIDE CONSULTANTS LIMITED MONKSEATON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
IRENE LUCAS CONSULTING LIMITED SALE ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MACKLAND RESEARCH AND MARKETING SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PURELUXURYHOTELS LIMITED MONKSEATON Dissolved... 79110 - Travel agency activities
HAYS TRAVEL FOUNDATION SUNDERLAND ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYS PROPERTY SERVICES LIMITED SUNDERLAND ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LEIGHTON MANAGEMENT LIMITED SUNDERLAND ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
HAYS FOREIGN EXCHANGE LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
HAYS TOUR OPERATING LIMITED SUNDERLAND ENGLAND Active FULL 79120 - Tour operator activities
HAYS BEDS LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
SUNDERLAND MUSIC, ARTS AND CULTURE TRUST SUNDERLAND ENGLAND Active SMALL 90040 - Operation of arts facilities
SUNDERLAND MUSIC, ARTS AND CULTURE DEVELOPMENTS LIMITED SUNDERLAND ENGLAND Active DORMANT 41100 - Development of building projects
PUB CULTURE ENTERPRISE LTD SUNDERLAND ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PUB CULTURE LTD SUNDERLAND ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
GJN TRAVEL LIMITED SUNDERLAND UNITED KINGDOM Active MICRO ENTITY 79110 - Travel agency activities