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Companies House/Sunderland/Company profile

HAYS TRAVEL LIMITED

Active
01990682·incorporated 1986-02-18

HAYS TRAVEL LIMITED is an active UK private limited company, incorporated on 18 February 1986 at Companies House (number 01990682; OpenRegistry canonical ID GB-01990682-hays-travel-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,711 active UK entities in that code and one of 6,945 active companies registered in Sunderland (postcode SR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-02-18
Registered Address
GILBRIDGE HOUSE, KEEL SQUARE, SUNDERLAND, SR1 3HA, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HAYS TRAVEL LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

23 charges recorded against the company at Companies House: 3 outstanding, 20 satisfied, 0 partially satisfied.

Persons with significant control

HAYS TRAVEL LIMITED has 1 person with significant control on file:

  • Hays Travel Group Limited. Notified 2025-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John Hays born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Irene Hays born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Clare born 1981 resident in England, British national. Notified 2021-09-27. Ceased 2025-11-20.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Sunderland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01990682.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.