HAYS BEDS LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

HAYS BEDS LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
HAYS BEDS LIMITED was incorporated 23 years ago on 19/04/2001 and has the registered number: 04201735. The accounts status is FULL and accounts are next due on 31/01/2025.

HAYS BEDS LIMITED - SUNDERLAND

This company is listed in the following categories:
79110 - Travel agency 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:
GET SET 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
MRS ANDREA KENDAL Dec 1973 British Director 2013-01-18 UNTIL 2015-05-11 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2001-04-19 UNTIL 2001-05-04 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-04-19 UNTIL 2001-05-04 RESIGNED
GARETH MARK DIXON Secretary 2009-07-01 UNTIL 2010-09-10 RESIGNED
JILL LOUISE MITCHELL Feb 1971 British Secretary 2001-05-24 UNTIL 2005-05-23 RESIGNED
MR MICHAEL ROBERT NORDEN Jan 1967 British Secretary 2007-08-02 UNTIL 2009-04-03 RESIGNED
MS ZOE STEWART Jul 1973 British Secretary 2005-05-23 UNTIL 2007-08-02 RESIGNED
MR JOHN HAYS Jul 1949 British Director 2001-06-15 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
MR PHILIP SYDNEY COATES Jul 1955 British Director 2005-03-29 UNTIL 2005-06-29 RESIGNED
MRS SUSAN JARVIS Jul 1972 British Director 2009-06-23 UNTIL 2013-10-31 RESIGNED
MR NIGEL PATRICK HEBRON Dec 1970 British Director 2008-08-26 UNTIL 2009-06-17 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
JILL LOUISE MITCHELL Feb 1971 British Director 2001-05-24 UNTIL 2010-10-11 RESIGNED
MRS MARTA FERNANDEZ VARONA Jun 1966 Spanish Director 2014-04-01 UNTIL 2019-11-15 RESIGNED
KAY DIXON Oct 1961 British Director 2001-05-24 UNTIL 2003-01-24 RESIGNED
NATALIE CLARE COVERDALE Nov 1970 British Director 2001-05-24 UNTIL 2004-01-12 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
HAYS TRAVEL LIMITED SUNDERLAND ENGLAND Active GROUP 79110 - Travel agency activities
EAST DURHAM BUSINESS SERVICE LTD. INDUSTRIAL ESTATE PETERLEE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HAYS FOREIGN EXCHANGE LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
HAYS TOUR OPERATING LIMITED SUNDERLAND ENGLAND Active FULL 79120 - Tour operator activities
WAYNE FUEL MANAGEMENT UK LTD. SKELMERSDALE ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
D-LINE (EUROPE) LIMITED NORTH SHIELDS ENGLAND Active GROUP 27900 - Manufacture of other electrical equipment
T H VICKERS LIMITED DARLINGTON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ESH SPACE THE PARK LIMITED DURHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PHILIP COATES LIMITED CO DURHAM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ARNOLD CLARK (BIRTLEY) LIMITED CARLISLE ENGLAND Active DORMANT 99999 - Dormant Company
EASTMANOR DEVELOPMENTS POD 1 LIMITED COUNTY DURHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
EASTMANOR DEVELOPMENTS POD 2 LIMITED COUNTY DURHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
EASTMANOR DEVELOPMENTS POD 3 LIMITED COUNTY DURHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
EASTMANOR DEVELOPMENTS POD 4 LIMITED COUNTY DURHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
TEESDALE HOTELS AND INNS LIMITED SUNDERLAND Dissolved... TOTAL EXEMPTION SMALL 5510 - Hotels & motels with or without restaurant
P & T PUB CO. LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
ESH INVESTMENTS LIMITED DURHAM UNITED KINGDOM Active GROUP 41100 - Development of building projects
VESTBROWN FAMILY INVESTMENTS LIMITED DURHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYS TRAVEL LIMITED SUNDERLAND ENGLAND Active GROUP 79110 - Travel agency activities
HAYS FOREIGN EXCHANGE LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
HAYS TOUR OPERATING LIMITED SUNDERLAND ENGLAND Active FULL 79120 - Tour operator 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.
PUB CULTURE ENTERPRISE LTD SUNDERLAND ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
GJN TRAVEL LIMITED SUNDERLAND UNITED KINGDOM Active UNAUDITED ABRIDGED 79110 - Travel agency activities