HAYS TRAVEL LIMITED
GILBRIDGE HOUSE, KEEL SQUARE, SUNDERLAND SR1 3HA- Active
- Private Limited Company
- Company No. 01990682
- Last Updated: 01 Mar 2024
Company Profile
HAYS TRAVEL LIMITED was incorporated on Tuesday, February 18, 1986 as a Private Limited Company with registered address in SUNDERLAND. HAYS TRAVEL LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 38 years 8 months and 18 days.
| Name | HAYS TRAVEL LIMITED |
|---|---|
| Company number | 01990682 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GILBRIDGE HOUSE KEEL SQUARE SUNDERLAND SR1 3HA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Clare Nationality: British |
Dates: Monday, September 27, 2021 - present
voting rights 25 to 50 percent as trust
|
| Mr John Hays Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Irene Hays Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| HAYS TRAVEL LIMITED | 18 Feb 1986 |