About

Registered Number: 01990682
Date of Incorporation: 18/02/1986 (33 years and 11 months ago)
Company Status: Active
Registered Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA,

 

Hays Travel Ltd was founded on 18 February 1986 with its registered office in Sunderland. There are 36 directors listed for the business. We don't know the number of employees at Hays Travel Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERNANDEZ VARONA, Marta 01 March 2014 - 1
SCHUMM, Jane Elizabeth 27 July 2010 - 1
ALLEN, Richard Charles 23 May 2005 23 January 2006 1
BROWN, Teresa 01 January 1999 31 October 2002 1
DUNLOP, Graham 06 April 1998 31 January 2002 1
HAYS, Jonathan 01 October 2015 17 July 2019 1
HAYS, Malcolm Thomas N/A 31 December 1998 1
HAYS, Margaret N/A 31 December 1998 1
LAMB, Jacqueline Violet 13 January 2000 10 June 2000 1
Secretary Name Appointed Resigned Total Appointments
DIXON, Gareth Mark 01 July 2009 10 September 2010 1
PEAT, Roger Scott 06 April 1998 09 June 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Hays/
1949-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Irene Hays/
1954-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 04 September 2019
AD01 - Change of registered office address 12 August 2019
TM01 - Termination of appointment of director 17 July 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 21 February 2019
PSC04 - N/A 04 July 2018
PSC04 - N/A 28 June 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 31 March 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 11 March 2016
MR04 - N/A 28 January 2016
MR04 - N/A 07 January 2016
AP01 - Appointment of director 05 October 2015
MR04 - N/A 18 September 2015
AR01 - Annual Return 28 July 2015
MR04 - N/A 28 May 2015
MR01 - N/A 26 May 2015
MR01 - N/A 26 May 2015
TM01 - Termination of appointment of director 13 May 2015
MR01 - N/A 01 April 2015
MR01 - N/A 26 March 2015
AA - Annual Accounts 23 March 2015
MR04 - N/A 27 February 2015
MR04 - N/A 27 February 2015
MR04 - N/A 27 February 2015
MR04 - N/A 27 February 2015
MR04 - N/A 27 February 2015
MR04 - N/A 27 February 2015
MR04 - N/A 27 February 2015
MR04 - N/A 27 February 2015
MR04 - N/A 27 February 2015
MR04 - N/A 27 February 2015
MR04 - N/A 27 February 2015
MR04 - N/A 27 February 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 31 July 2014
AP01 - Appointment of director 18 March 2014
TM01 - Termination of appointment of director 17 February 2014
AP01 - Appointment of director 02 January 2014
AR01 - Annual Return 08 August 2013
AP01 - Appointment of director 09 July 2013
TM01 - Termination of appointment of director 09 July 2013
AA - Annual Accounts 10 April 2013
AP01 - Appointment of director 24 January 2013
TM01 - Termination of appointment of director 24 January 2013
TM01 - Termination of appointment of director 24 January 2013
AP01 - Appointment of director 05 September 2012
MG01 - Particulars of a mortgage or charge 10 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 July 2012
AR01 - Annual Return 25 July 2012
TM01 - Termination of appointment of director 04 July 2012
CH01 - Change of particulars for director 04 July 2012
TM01 - Termination of appointment of director 10 May 2012
RESOLUTIONS - N/A 12 April 2012
CC04 - Statement of companies objects 12 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 April 2012
AA - Annual Accounts 26 March 2012
MG01 - Particulars of a mortgage or charge 01 March 2012
MG01 - Particulars of a mortgage or charge 21 February 2012
TM01 - Termination of appointment of director 03 January 2012
RESOLUTIONS - N/A 11 August 2011
AR01 - Annual Return 08 August 2011
AP01 - Appointment of director 02 August 2011
AP01 - Appointment of director 27 July 2011
RESOLUTIONS - N/A 15 July 2011
SH01 - Return of Allotment of shares 15 July 2011
AA - Annual Accounts 23 June 2011
TM01 - Termination of appointment of director 14 June 2011
MG01 - Particulars of a mortgage or charge 30 March 2011
MG01 - Particulars of a mortgage or charge 30 March 2011
AP01 - Appointment of director 22 February 2011
TM02 - Termination of appointment of secretary 24 September 2010
AP01 - Appointment of director 20 August 2010
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
MG01 - Particulars of a mortgage or charge 07 August 2010
AA - Annual Accounts 24 June 2010
MG01 - Particulars of a mortgage or charge 17 April 2010
MG01 - Particulars of a mortgage or charge 17 April 2010
MG01 - Particulars of a mortgage or charge 17 October 2009
MG01 - Particulars of a mortgage or charge 17 October 2009
395 - Particulars of a mortgage or charge 30 September 2009
395 - Particulars of a mortgage or charge 10 September 2009
395 - Particulars of a mortgage or charge 10 September 2009
363a - Annual Return 21 August 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
AA - Annual Accounts 02 June 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 13 May 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
363s - Annual Return 20 August 2007
288b - Notice of resignation of directors or secretaries 20 August 2007
AA - Annual Accounts 13 August 2007
RESOLUTIONS - N/A 06 July 2007
RESOLUTIONS - N/A 06 July 2007
169 - Return by a company purchasing its own shares 06 July 2007
RESOLUTIONS - N/A 18 June 2007
RESOLUTIONS - N/A 17 June 2007
RESOLUTIONS - N/A 17 June 2007
169 - Return by a company purchasing its own shares 06 June 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 03 October 2006
363s - Annual Return 04 September 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
AA - Annual Accounts 06 April 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
395 - Particulars of a mortgage or charge 22 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2005
363s - Annual Return 06 September 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 03 August 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
AA - Annual Accounts 17 April 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288c - Notice of change of directors or secretaries or in their particulars 07 October 2003
363s - Annual Return 28 August 2003
288c - Notice of change of directors or secretaries or in their particulars 04 July 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
AA - Annual Accounts 31 March 2003
288b - Notice of resignation of directors or secretaries 05 November 2002
AA - Annual Accounts 05 September 2002
363s - Annual Return 04 September 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
288b - Notice of resignation of directors or secretaries 16 November 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
AA - Annual Accounts 03 September 2001
363s - Annual Return 10 August 2001
RESOLUTIONS - N/A 30 January 2001
RESOLUTIONS - N/A 30 January 2001
RESOLUTIONS - N/A 30 January 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 22 August 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
288a - Notice of appointment of directors or secretaries 02 February 2000
288b - Notice of resignation of directors or secretaries 17 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
363s - Annual Return 05 August 1999
288b - Notice of resignation of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
AA - Annual Accounts 04 May 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 01 December 1998
288a - Notice of appointment of directors or secretaries 01 December 1998
RESOLUTIONS - N/A 11 November 1998
363s - Annual Return 19 August 1998
AA - Annual Accounts 27 March 1998
288b - Notice of resignation of directors or secretaries 27 March 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
363s - Annual Return 26 August 1997
AA - Annual Accounts 04 May 1997
363s - Annual Return 14 August 1996
AA - Annual Accounts 01 May 1996
363s - Annual Return 21 August 1995
AA - Annual Accounts 27 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 October 1994
363s - Annual Return 19 August 1994
AA - Annual Accounts 24 June 1994
AA - Annual Accounts 17 November 1993
363b - Annual Return 11 October 1993
AA - Annual Accounts 02 December 1992
288 - N/A 15 September 1992
363s - Annual Return 10 September 1992
AA - Annual Accounts 26 November 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 September 1991
123 - Notice of increase in nominal capital 16 September 1991
363b - Annual Return 08 August 1991
AA - Annual Accounts 28 August 1990
363 - Annual Return 28 August 1990
AA - Annual Accounts 16 October 1989
363 - Annual Return 16 October 1989
395 - Particulars of a mortgage or charge 06 March 1989
395 - Particulars of a mortgage or charge 01 February 1989
395 - Particulars of a mortgage or charge 05 January 1989
363 - Annual Return 12 December 1988
AA - Annual Accounts 12 December 1988
288 - N/A 12 December 1988
PUC 2 - N/A 30 August 1988
123 - Notice of increase in nominal capital 26 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 September 1987
AA - Annual Accounts 04 September 1987
363 - Annual Return 04 September 1987
NEWINC - New incorporation documents 18 February 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 May 2015 Fully Satisfied

N/A

A registered charge 21 May 2015 Fully Satisfied

N/A

A registered charge 19 March 2015 Fully Satisfied

N/A

Charge on cash deposits 08 August 2012 Fully Satisfied

N/A

Deed of charge over credit balances 23 February 2012 Fully Satisfied

N/A

Charge of deposit 10 February 2012 Fully Satisfied

N/A

Charge over deposits 28 March 2011 Fully Satisfied

N/A

Charge over deposits 28 March 2011 Fully Satisfied

N/A

Charge on cash deposits 29 July 2010 Fully Satisfied

N/A

Charge of deposit 13 April 2010 Fully Satisfied

N/A

Charge of deposit 13 April 2010 Fully Satisfied

N/A

Charge of deposit 13 October 2009 Fully Satisfied

N/A

Charge of deposit 13 October 2009 Fully Satisfied

N/A

Charge of deposit 24 September 2009 Fully Satisfied

N/A

Charge of deposit 04 September 2009 Fully Satisfied

N/A

Charge of deposit 04 September 2009 Fully Satisfied

N/A

Debenture 16 September 2005 Fully Satisfied

N/A

Legal charge 28 February 1989 Fully Satisfied

N/A

Debenture 17 January 1989 Fully Satisfied

N/A

Single debenture 30 December 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.