HAYS TRANSFERS LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

HAYS TRANSFERS LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
HAYS TRANSFERS LIMITED was incorporated 16 years ago on 04/10/2007 and has the registered number: 06390154. The accounts status is FULL and accounts are next due on 31/01/2025.

HAYS TRANSFERS 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 30/04/2023 31/01/2025

Registered Office

GILBRIDGE HOUSE
SUNDERLAND
SR1 3HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAYS TRAVEL (EAST MIDLANDS) LIMITED (until 25/11/2009)
NORHAM HOUSE 1139 LIMITED (until 15/11/2007)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IRENE HAYS Feb 1954 British Director 2019-02-11 CURRENT
MR KENNETH PETER CAMPLING May 1963 British Director 2021-07-26 CURRENT
MUCKLE DIRECTOR LIMITED Corporate Director 2007-10-04 UNTIL 2008-01-09 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2007-10-04 UNTIL 2008-01-09 RESIGNED
MR CHRISTOPHER JOHN HUGH SMITH Apr 1960 British Director 2008-01-09 UNTIL 2008-12-31 RESIGNED
MR MICHAEL ROBERT NORDEN Jan 1967 British Director 2008-01-09 UNTIL 2009-04-03 RESIGNED
MRS CLAIRE MAITH Dec 1985 British Director 2019-11-15 UNTIL 2021-07-23 RESIGNED
MRS ANDREA KENDAL Dec 1973 British Director 2013-01-18 UNTIL 2015-05-11 RESIGNED
MRS SUSAN JARVIS Jul 1972 British Director 2010-09-03 UNTIL 2013-10-31 RESIGNED
MR JONATHAN HAYS Mar 1978 British Director 2015-10-01 UNTIL 2019-07-17 RESIGNED
MRS SALLYANNE DIXON Sep 1969 British Director 2013-01-07 UNTIL 2013-06-07 RESIGNED
MR JOHN HAYS Jul 1949 British Director 2008-01-09 UNTIL 2020-11-13 RESIGNED
MRS MARTA FERNANDEZ VARONA Jun 1966 Spanish Director 2014-04-01 UNTIL 2019-11-15 RESIGNED
MR MICHAEL ROBERT NORDEN Jan 1967 British Secretary 2008-01-09 UNTIL 2009-04-03 RESIGNED
GARETH MARK DIXON Secretary 2009-07-01 UNTIL 2010-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hays Travel Limited 2016-04-06 Sunderland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWQUAY HOLIDAY PARKS LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
PARKDEAN PROPERTIES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
PARKDEAN LIMITED GOSFORTH BUSINESS PARK Dissolved... DORMANT 74990 - Non-trading company
HAYS TRAVEL LIMITED SUNDERLAND ENGLAND Active GROUP 79110 - Travel agency activities
PACTREM LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 99999 - Dormant Company
PARKDEAN LEISURE LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 74990 - Non-trading company
NOTTINGHAM CITY COACHES LTD. NOTTINGHAM Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
HAYS FOREIGN EXCHANGE LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
HAYS TOUR OPERATING LIMITED SUNDERLAND ENGLAND Active FULL 79120 - Tour operator activities
PARKDEAN HOLIDAYS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 99999 - Dormant Company
PARKDEAN HOLIDAY PARKS LIMITED NEWCASTLE UPON TYNE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BLUEBELL TELECOM LIMITED LONDON Dissolved... SMALL 99999 - Dormant Company
HAYS BEDS LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
PACIFICA APPLIANCE SERVICES LIMITED HOUGHTON LE SPRING ENGLAND Active FULL 95220 - Repair of household appliances and home and garden equipment
CLOCKFAST LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PACIFICA GROUP LIMITED HOUGHTON LE SPRING ENGLAND Active GROUP 82110 - Combined office administrative service activities
HAYS TRANSPORT LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
CANDASMITH TRAVEL SERVICES LIMITED NOTTINGHAM Dissolved... 99999 - Dormant Company

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
HAYS TRAVEL LIMITED SUNDERLAND ENGLAND Active GROUP 79110 - Travel agency activities
LEIGHTON MANAGEMENT LIMITED SUNDERLAND ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
THE ORIGINAL TRAVEL HOUSE LIMITED SUNDERLAND ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
HAYS TRANSPORT LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
SUNDERLAND MUSIC, ARTS AND CULTURE TRUST SUNDERLAND ENGLAND Active SMALL 90040 - Operation of arts facilities
HAYS TRAVEL FOUNDATION SUNDERLAND ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUNDERLAND MUSIC, ARTS AND CULTURE DEVELOPMENTS LIMITED SUNDERLAND ENGLAND Active DORMANT 41100 - Development of building projects
TRUSTED PACKAGE COMPANY LTD SUNDERLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
REBECCA HOLT TRAVEL LIMITED SUNDERLAND ENGLAND Active NO ACCOUNTS FILED 79110 - Travel agency activities