Hays Travel Limited

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Large Enterprise

Hays Travel Limited

01990682•Private Limited With Share Capital

Gilbridge House Keel Square, Sunderland, SR13HA
08004125292

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Incorporated

18/02/1986

Company Age

40 years

Directors

7

Employees

4,556

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Hays Travel Limited (01990682) is a private limited with share capital incorporated on 18/02/1986 (40 years old) and registered in sunderland, SR13HA. The company operates under SIC code 79110 and is classified as Large Enterprise.

Hays travel limited is a leisure, travel & tourism company based out of 25 vine place, sunderland, united kingdom.

Private Limited With Share Capital
SIC: 79110
Large Enterprise
Incorporated 18/02/1986
SR13HA
4,556 employees

Financial Overview

Total Assets

£651.68M

Liabilities

£473.22M

Net Assets

£178.46M

Turnover

£506.69M

Cash

£473.11M

Key Metrics

4,556

Employees

7

Directors

2

Shareholders

14

CCJs

Board of Directors

5
J
jonathon robert woodall-johnston
director
I
irene hays
director
J
jane elizabeth schumm
director
K
kenneth peter campling
director
L
lisa mcauley
director

Charges

22

Registered

2

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Auditors Resignation Company
Category:Auditors
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Mortgage Satisfy Charge Part
Category:Mortgage
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Mortgage Create With Deed
Category:Mortgage
Date:01-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2014
Termination Director Company With Name
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Legacy
Category:Mortgage
Date:10-08-2012
Legacy
Category:Mortgage
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Termination Director Company With Name
Category:Officers
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:10-05-2012
Resolution
Category:Resolution
Date:12-04-2012

Import / Export

Imports
12 Months1
60 Months8
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/01/2027
Filing Date04/11/2025
Latest Accounts30/04/2025

Trading Addresses

Castle Dene Shopping Centre, 2 The Chare, Peterlee, County Durham, SR81AE
East Hill Cottage, Warminster Road, Frome, Somerset, BA115LA
Eastbridge Road, Dymchurch, Romney Marsh, Kent, TN290PF
Gilbridge House Keel Square, Sunderland, SR13HARegistered
Hays Travel Ltd, Unit 4, 4 Arndale Houses, Chester-Le-Street, County Durham, DH32PG

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Contact

08004125292
Gilbridge House Keel Square, Sunderland, SR13HA