HAYS TOUR OPERATING LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

HAYS TOUR OPERATING LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
HAYS TOUR OPERATING LIMITED was incorporated 25 years ago on 02/07/1998 and has the registered number: 03591401. The accounts status is FULL and accounts are next due on 31/01/2025.

HAYS TOUR OPERATING LIMITED - SUNDERLAND

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GILBRIDGE HOUSE
SUNDERLAND
SR1 3HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAYS FARAWAY LIMITED (until 02/11/2011)
HAYS DIRECT LIMITED (until 16/06/2008)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IRENE HAYS Feb 1954 British Director 2019-02-11 CURRENT
MR KENNETH PETER CAMPLING May 1963 British Director 2021-07-26 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1998-07-02 UNTIL 1998-07-02 RESIGNED
MR CHARLES ROBIN DINGHALL BATESON May 1965 British Director 2008-10-06 UNTIL 2009-02-25 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-07-02 UNTIL 1998-07-02 RESIGNED
MR PHILIP SYDNEY COATES Jul 1955 British Secretary 2004-05-24 UNTIL 2005-05-23 RESIGNED
GARETH MARK DIXON Secretary 2009-07-01 UNTIL 2010-09-10 RESIGNED
JILL LOUISE MITCHELL Feb 1971 British Secretary 1999-06-08 UNTIL 2004-05-24 RESIGNED
MR MICHAEL ROBERT NORDEN Jan 1967 British Secretary 2007-08-02 UNTIL 2009-04-03 RESIGNED
ROGER SCOTT PEAT Sep 1944 Secretary 1998-07-02 UNTIL 1999-06-08 RESIGNED
MS ZOE STEWART Jul 1973 British Secretary 2005-05-23 UNTIL 2007-08-02 RESIGNED
MR JOHN HAYS Jul 1949 British Director 1998-07-02 UNTIL 2020-11-13 RESIGNED
MR MICHAEL ROBERT NORDEN Jan 1967 British Director 2007-08-02 UNTIL 2009-04-03 RESIGNED
MRS CLAIRE MAITH Dec 1985 British Director 2019-11-15 UNTIL 2021-07-23 RESIGNED
MRS ANDREA KENDAL Dec 1973 British Director 2013-01-18 UNTIL 2015-05-11 RESIGNED
MRS SUE JARVIS Jul 1972 British Director 2011-11-18 UNTIL 2013-10-31 RESIGNED
MR JONATHAN HAYS Mar 1978 British Director 2015-10-01 UNTIL 2019-07-17 RESIGNED
MRS SALLYANNE DIXON Sep 1969 British Director 2013-01-07 UNTIL 2013-06-07 RESIGNED
ROGER JOHN GIBSON Jun 1944 British Director 1998-07-02 UNTIL 2001-04-30 RESIGNED
JILL LOUISE MITCHELL Feb 1971 British Director 2005-03-29 UNTIL 2011-05-17 RESIGNED
MRS MARTA FERNANDEZ VARONA Jun 1966 Spanish Director 2014-04-01 UNTIL 2019-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hays Travel Limited 2016-04-06 Sunderland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYS PROPERTY SERVICES LIMITED SUNDERLAND ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 79110 - Travel agency activities
TRAILFINDERS LIMITED Active FULL 79110 - Travel agency activities
VERTICAL SYSTEMS LIMITED ESSEX Active SMALL 62011 - Ready-made interactive leisure and entertainment software development
HAYS TRAVEL LIMITED SUNDERLAND ENGLAND Active GROUP 79110 - Travel agency activities
MI TELECOM LIMITED ESSEX Active SMALL 61900 - Other telecommunications activities
HAYS FOREIGN EXCHANGE LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
JUST GO TRAVEL LIMITED Active SMALL 79110 - Travel agency activities
HAYS BEDS LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
BEDS WITH EASE LIMITED NEWCASTLE UPON TYNE ENGLAND Active UNAUDITED ABRIDGED 79110 - Travel agency activities
YOURHOLIDAYS.COM LTD LUTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 79110 - Travel agency activities
DONGARD CONTRACT SERVICES LIMITED NEWCASTLE UPON TYNE ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PURPLE UMBRELLA LTD Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.
HAYS TRANSFERS LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
HAYS TRANSPORT LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
BROADWAY TRANSPORT LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 79110 - Travel agency activities
IRENE LUCAS CONSULTING LIMITED SALE Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HAYS TRAVEL FOUNDATION SUNDERLAND ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE DOG DORM LIMITED LONDON UNITED KINGDOM Active DORMANT 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYS TRAVEL LIMITED SUNDERLAND ENGLAND Active GROUP 79110 - Travel agency activities
LEIGHTON MANAGEMENT LIMITED SUNDERLAND ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
HAYS FOREIGN EXCHANGE LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
HAYS BEDS LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
HAYS TRANSFERS LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
HAYS TRANSPORT LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
RAINTON MANAGEMENT LIMITED SUNDERLAND ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
HAYS TRAVEL FOUNDATION SUNDERLAND ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GJN TRAVEL LIMITED SUNDERLAND UNITED KINGDOM Active UNAUDITED ABRIDGED 79110 - Travel agency activities