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Companies House/Sunderland/Company profile

HAYS TRAVEL GROUP LIMITED

Active
16507678·incorporated 2025-06-10

HAYS TRAVEL GROUP LIMITED is an active UK private limited company, incorporated on 10 June 2025 at Companies House (number 16507678; OpenRegistry canonical ID GB-16507678-hays-travel-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 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
2025-06-10
Registered Address
GILBRIDGE HOUSE, KEEL SQUARE, SUNDERLAND, SR1 3HA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Persons with significant control

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

  • Dame Irene Hays born 1954 resident in United Kingdom, British national. 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

1 historical PSC record has ceased:

  • Muckle Director Limited (United Kingdom reg. 5276020). Notified 2025-06-10. Ceased 2025-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HAYS TRAVEL GROUP LIMITED has previously traded as:

  • TIMEC 1908 LIMITED (until 2025-11-27)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Sunderland: