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Hays Travel LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Sunderland
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Hays Travel LTD
  • Address
    ******************
  • SIC Codes
    79110
  • SIC Description
    Travel agency activities
  • Company Number
    01990682
  • Listing UID
    84071
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Location
  • 9 High St W, Sunderland SR1 3HA, UK

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Geolocation Details
  • Latitude
    54.906722
  • Longitude
    -1.387912
  • Easting
    439345.0
  • Northing
    557060.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU85033
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, December 17, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BIRMINGHAM, Tricia Anne
    Appointed On: September 1, 2025
    Occupation: N/A
    Role: director
    Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
    CAMPLING, Kenneth Peter
    Appointed On: July 26, 2021
    Occupation: N/A
    Role: director
    Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
    GHASEMPOUR, Mohsen, Dr
    Appointed On: October 1, 2025
    Occupation: N/A
    Role: director
    Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
    HAYS, Irene
    Appointed On: January 31, 2008
    Occupation: N/A
    Role: director
    Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
    MILFORD, Helen Margaret
    Appointed On: January 1, 2024
    Occupation: N/A
    Role: director
    Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
    RZYNOWSKA, Joanna Natalia
    Appointed On: November 1, 2023
    Occupation: N/A
    Role: director
    Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
    SCHUMM, Jane Elizabeth
    Appointed On: July 27, 2010
    Occupation: N/A
    Role: director
    Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
    WOODALL-JOHNSTON, Jonathon Robert
    Appointed On: November 16, 2020
    Occupation: N/A
    Role: director
    Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
    COATES, Philip Sydney
    Appointed On: May 24, 2004
    Occupation: N/A
    Role: secretary
    Address: 12 Woodham Gate, Newton Aycliffe, County Durham, DL5 4UB
    Resigned On: May 23, 2005
    DIXON, Gareth Mark
    Appointed On: July 1, 2009
    Occupation: N/A
    Role: secretary
    Address: 4, Roker Park Terrace, Sunderland, Tyne And Wear, SR6 9LY
    Resigned On: September 10, 2010
    GARDNER, Jill Louise
    Appointed On: June 9, 1999
    Occupation: N/A
    Role: secretary
    Address: The Stables, Hedgefield Court Stella Road, Blaydon, Tyne & Wear, NE21 4LR
    Resigned On: May 24, 2004
    HAYS, Malcolm Thomas
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 96 Cleadon Lea, Cleadon, Sunderland, Tyne & Wear, SR6 7TG
    Resigned On: August 26, 1992
    NORDEN, Michael Robert
    Appointed On: August 2, 2007
    Occupation: N/A
    Role: secretary
    Address: 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY
    Resigned On: April 3, 2009
    PEAT, Roger Scott
    Appointed On: April 6, 1998
    Occupation: N/A
    Role: secretary
    Address: 12 North Lane, Norham, Berwick Upon Tweed, Northumberland, TD15 2LG
    Resigned On: June 9, 1999
    ROBSON, Zoe
    Appointed On: May 23, 2005
    Occupation: N/A
    Role: secretary
    Address: 11 Featherstone Grove, Bedlington, Northumberland, NE22 6NU
    Resigned On: August 2, 2007
    THOMPSON, William, Company Secretary
    Appointed On: August 26, 1992
    Occupation: N/A
    Role: secretary
    Address: 22 Dipton Gardens, Tunstall, Sunderland, Tyne & Wear, SR3 1AN
    Resigned On: April 6, 1998
    ALLEN, Richard Charles
    Appointed On: May 23, 2005
    Occupation: N/A
    Role: director
    Address: 31 Foxglove Avenue, Leeds, West Yorkshire, LS8 2QR
    Resigned On: January 23, 2006
    ATKINS, Jane Louise
    Appointed On: July 4, 2011
    Occupation: N/A
    Role: director
    Address: The Coach House, Chesterton, Bridgnorth, Shropshire, WV15 5NX, United Kingdom
    Resigned On: October 24, 2011
    BERRIMAN, Michael
    Appointed On: July 5, 1999
    Occupation: N/A
    Role: director
    Address: 24 Ashdale, Houghton Le Spring, Tyne & Wear, DH4 7SL
    Resigned On: February 4, 2000
    BROWN, Peter Richard
    Appointed On: October 26, 1999
    Occupation: N/A
    Role: director
    Address: Branscombe Heather Way, Storrington, Pulborough, West Sussex, RH20 4DD
    Resigned On: February 11, 2000
    BROWN, Teresa
    Appointed On: January 1, 1999
    Occupation: N/A
    Role: director
    Address: 3 Turnberry, South Shields, Tyne & Wear, NE33 3JB
    Resigned On: October 31, 2002
    DAWSON, Rachel Margaret
    Appointed On: July 30, 2012
    Occupation: N/A
    Role: director
    Address: 25 Vine Place, Sunderland, SR1 3NA
    Resigned On: January 18, 2013
    DIXON, Sallyanne
    Appointed On: January 7, 2013
    Occupation: N/A
    Role: director
    Address: 9-11, Vine Place, Sunderland, SR1 3NE, United Kingdom
    Resigned On: June 7, 2013
    DUNLOP, Graham
    Appointed On: April 6, 1998
    Occupation: N/A
    Role: director
    Address: Moonrakers Coptleigh, Houghton Le Spring, Tyne & Wear, DH5 8JD
    Resigned On: January 31, 2002
    FERNANDEZ VARONA, Marta
    Appointed On: March 1, 2014
    Occupation: N/A
    Role: director
    Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
    Resigned On: November 15, 2019
    GARDNER, Jill Louise
    Appointed On: June 3, 1999
    Occupation: N/A
    Role: director
    Address: The Stables, Hedgefield Court Stella Road, Blaydon, Tyne & Wear, NE21 4LR
    Resigned On: May 17, 2011
    GIFFORD, Mark Anthony
    Appointed On: February 29, 2000
    Occupation: N/A
    Role: director
    Address: 1 Carylls Meadow, West Grinstead, West Sussex, RH13 8HW
    Resigned On: January 31, 2002
    HAWKE, David Christopher
    Appointed On: January 8, 2007
    Occupation: N/A
    Role: director
    Address: 9 Kensington Gardens, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8AR
    Resigned On: December 31, 2007
    HAYS, John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
    Resigned On: November 13, 2020
    HAYS, Jonathan
    Appointed On: October 1, 2015
    Occupation: N/A
    Role: director
    Address: 25, Vine Place, Sunderland, SR1 3NA
    Resigned On: July 17, 2019
    HAYS, Malcolm Thomas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 18 Sunniside Lane, Cleadon, Sunderland, SR6 7XB
    Resigned On: December 31, 1998
    HAYS, Margaret
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4 Markle Grove, East Rainton, Houghton Le Spring, Tyne & Wear, DH5 9QS
    Resigned On: December 31, 1998
    HOPKINSON, Scott
    Appointed On: January 4, 2011
    Occupation: N/A
    Role: director
    Address: 53, Lancaster Drive, Wallsend, Tyne And Wear, NE28 9TF
    Resigned On: May 4, 2012
    JARVIS, Susan
    Appointed On: August 1, 2011
    Occupation: N/A
    Role: director
    Address: 28, Barnwell View, Herrington Burn, Houghton Le Spring, Tyne And Wear, DH4 7FB, United Kingdom
    Resigned On: January 9, 2013
    KENDAL, Andrea
    Appointed On: November 1, 2013
    Occupation: N/A
    Role: director
    Address: 25, Vine Place, Sunderland, SR1 3NA
    Resigned On: May 11, 2015
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    group
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    HAYS TRAVEL LIMITED
    Company Number
    01990682
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 31, 2026
    Next Due
    April 14, 2027
    Next Made Up To
    March 31, 2027
    Overdue
    No
    Date Of Creation
    February 18, 1986
    ETag
    3c5c94f92e7d0b20c945a74b34b5244ca6601669
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 25, 2015
    Registered Office Address
    Address Line 1
    Gilbridge House
    Address Line 2
    Keel Square
    country
    England
    Locality
    Sunderland
    Post Code
    SR1 3HA
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

    Contact Information
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    Email: hello@wastebook.co.uk

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