Menna Overview
Here’s a quick overview of HAYS TRAVEL LIMITED 👀 — a Sunderland based business that started in 1986.
HAYS TRAVEL LIMITED
- Company statusactive
- Company No01990682
- Age40 years 5 months Incorporated 18 February 1986
- Officers7
Address
Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
HAYS TRAVEL LIMITED is an active company incorporated on 18 February 1986 and based in Sunderland, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Group
8 Months Ago on 06 Nov 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 06 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 20 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRMINGHAM, Tricia Anne | director | Oct 1974 | 01 Sept 2025 |
| CAMPLING, Kenneth Peter | director | May 1963 | 26 Jul 2021 |
| HAYS, Irene | director | Feb 1954 | 31 Jan 2008 |
| MILFORD, Helen Margaret | director | Jul 1967 | 01 Jan 2024 |
| RZYNOWSKA, Joanna Natalia | director | Jul 1960 | 01 Nov 2023 |
| SCHUMM, Jane Elizabeth | director | Feb 1969 | 27 Jul 2010 |
| WOODALL-JOHNSTON, Jonathon Robert | director | Jun 1988 | 16 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Clare | May 1981 | 27 Sept 2021 |
| Mr John Hays | Jul 1949 | 06 Apr 2016 |
| Irene Hays | Feb 1954 | 06 Apr 2016 |
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BIRMINGHAM, Tricia Anne, CAMPLING, Kenneth Peter, HAYS, Irene, COATES, Philip Sydney, DIXON, Gareth Mark, GARDNER, Jill Louise, NORDEN, Michael Robert, PEAT, Roger Scott, ROBSON, Zoe, DIXON, Sallyanne, FERNANDEZ VARONA, Marta, HAYS, John, HAYS, Jonathan, KENDAL, Andrea are mutual persons.
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CAMPLING, Kenneth Peter, SCHUMM, Jane Elizabeth are mutual persons.
CAMPLING, Kenneth Peter are mutual persons.
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GARDNER, Jill Louise are mutual persons.
GARDNER, Jill Louise are mutual persons.
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NORDEN, Michael Robert are mutual persons.
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NORDEN, Michael Robert are mutual persons.
NORDEN, Michael Robert are mutual persons.
NORDEN, Michael Robert are mutual persons.
NORDEN, Michael Robert are mutual persons.
NORDEN, Michael Robert are mutual persons.
NORDEN, Michael Robert are mutual persons.
NORDEN, Michael Robert are mutual persons.
NORDEN, Michael Robert are mutual persons.
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PEAT, Roger Scott are mutual persons.
ROBSON, Zoe are mutual persons.
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GIFFORD, Mark Anthony are mutual persons.
GIFFORD, Mark Anthony are mutual persons.
GIFFORD, Mark Anthony are mutual persons.
GIFFORD, Mark Anthony are mutual persons.
GIFFORD, Mark Anthony are mutual persons.
GIFFORD, Mark Anthony are mutual persons.
HAWKE, David Christopher are mutual persons.
HAYS, John are mutual persons.
HAYS, John are mutual persons.
HOPKINSON, Scott are mutual persons.
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Here’s a quick overview of HAYS TRAVEL LIMITED 👀 — a Sunderland based business that started in 1986.