HAYS Tour Operating Limited

Company Name	HAYS Tour Operating Limited
Directors	Irene Hays and Kenneth Peter Campling
Company Status	Active
Company Number	03591401
Category	Private Limited Company
Incorporation Date	2 July 1998(25 years, 10 months ago)
Previous Names	HAYS Direct Limited and HAYS Faraway Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mrs Irene Hays
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(20 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Director Name	Mr Kenneth Peter Campling
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(23 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Director Name	Mr John Hays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Director Name	Roger John Gibson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Vilna Kingsley Road Hutton Brentwood Essex CM13 2RZ

Secretary Name	Roger Scott Peat
Nationality	British
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	12 North Lane Norham Berwick Upon Tweed Northumberland TD15 2LG Scotland

Secretary Name	Jill Louise Gardner
Nationality	British
Status	Resigned
Appointed	08 June 1999(11 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 24 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	The Stables Hedgefield Court Stella Road Blaydon Tyne & Wear NE21 4LR

Secretary Name	Mr Philip Sydney Coates
Nationality	British
Status	Resigned
Appointed	24 May 2004(5 years, 10 months after company formation)
Appointment Duration	12 months (resigned 23 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Woodham Gate Newton Aycliffe County Durham DL5 4UB

Director Name	Jill Louise Gardner
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(6 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	The Stables Hedgefield Court Stella Road Blaydon Tyne & Wear NE21 4LR

Secretary Name	Ms Zoe Robson
Nationality	British
Status	Resigned
Appointed	23 May 2005(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Featherstone Grove Bedlington Northumberland NE22 6NU

Director Name	Mr Michael Robert Norden
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 03 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	85 Neale Street Sunderland Tyne & Wear SR6 9EY

Secretary Name	Mr Michael Robert Norden
Nationality	British
Status	Resigned
Appointed	02 August 2007(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 03 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	85 Neale Street Sunderland Tyne & Wear SR6 9EY

Director Name	Mr Charles Robin Dinghall Bateson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(10 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Agnes Road London W3 7RF

Secretary Name	Gareth Mark Dixon
Nationality	British
Status	Resigned
Appointed	01 July 2009(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 2010)
Role	Company Director
Correspondence Address	4 Roker Park Terrace Sunderland Tyne And Wear SR6 9LY

Director Name	Mrs Sue Jarvis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	25 Vine Place Sunderland Tyne And Wear SR1 3NA

Director Name	Mrs Sallyanne Dixon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(14 years, 6 months after company formation)
Appointment Duration	5 months (resigned 07 June 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	9-11 Vine Place Vine Place Sunderland SR1 3NE

Director Name	Mrs Andrea Kendal
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(14 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9-11 Vine Place Sunderland SR1 3NE

Director Name	Mrs Marta Fernandez Varona
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 April 2014(15 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 November 2019)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Director Name	Mr Jonathan Hays
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(17 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 July 2019)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	25 Vine Place Sunderland Tyne And Wear SR1 3NA

Director Name	Mrs Claire Elizabeth Maith
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2019(21 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 July 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.haysfaraway.co.uk/
Telephone	0800 4125292
Telephone region	Freephone

Location

Registered Address	Gilbridge House Keel Square Sunderland SR1 3HA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Millfield
Built Up Area	Sunderland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Hays Travel LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£125,078,477
Net Worth	£264,784
Cash	£2,047,268
Current Liabilities	£47,653,212

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

5 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
16 January 2024	Full accounts made up to 30 April 2023 (24 pages)
12 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
1 November 2022	Full accounts made up to 30 April 2022 (24 pages)
6 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
20 December 2021	Full accounts made up to 30 April 2021 (25 pages)
26 July 2021	Appointment of Mr Kenneth Peter Campling as a director on 26 July 2021 (2 pages)
26 July 2021	Termination of appointment of Claire Elizabeth Maith as a director on 23 July 2021 (1 page)
6 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
9 February 2021	Auditor's resignation (1 page)
16 November 2020	Termination of appointment of John Hays as a director on 13 November 2020 (1 page)
26 October 2020	Current accounting period extended from 31 October 2020 to 30 April 2021 (1 page)
29 July 2020	Full accounts made up to 31 October 2019 (23 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
15 November 2019	Appointment of Ms Claire Elizabeth Maith as a director on 15 November 2019 (2 pages)
15 November 2019	Director's details changed for Mr John Hays on 15 November 2019 (2 pages)
15 November 2019	Termination of appointment of Marta Fernandez Varona as a director on 15 November 2019 (1 page)
4 September 2019	Registered office address changed from Gilbridge House High Street West Sunderland SR1 3HA England to Gilbridge House Keel Square Sunderland SR1 3HA on 4 September 2019 (1 page)
12 August 2019	Registered office address changed from 25 Vine Place Sunderland Tyne and Wear SR1 3NA to Gilbridge House High Street West Sunderland SR1 3HA on 12 August 2019 (1 page)
18 July 2019	Termination of appointment of Jonathan Hays as a director on 17 July 2019 (1 page)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
20 February 2019	Full accounts made up to 31 October 2018 (18 pages)
11 February 2019	Appointment of Mrs Irene Hays as a director on 11 February 2019 (2 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
15 March 2018	Full accounts made up to 31 October 2017 (18 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with no updates (3 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with no updates (3 pages)
9 February 2017	Full accounts made up to 31 October 2016 (17 pages)
9 February 2017	Full accounts made up to 31 October 2016 (17 pages)
14 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
11 March 2016	Full accounts made up to 31 October 2015 (15 pages)
11 March 2016	Full accounts made up to 31 October 2015 (15 pages)
5 October 2015	Appointment of Mr Jonathan Hays as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of Mr Jonathan Hays as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of Mr Jonathan Hays as a director on 1 October 2015 (2 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
13 May 2015	Termination of appointment of Andrea Kendal as a director on 11 May 2015 (1 page)
13 May 2015	Termination of appointment of Andrea Kendal as a director on 11 May 2015 (1 page)
20 March 2015	Full accounts made up to 31 October 2014 (14 pages)
20 March 2015	Full accounts made up to 31 October 2014 (14 pages)
31 July 2014	Full accounts made up to 31 October 2013 (14 pages)
31 July 2014	Full accounts made up to 31 October 2013 (14 pages)
14 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
14 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
14 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
28 April 2014	Appointment of Mrs Marta Fernandez Varona as a director (2 pages)
28 April 2014	Appointment of Mrs Marta Fernandez Varona as a director (2 pages)
3 December 2013	Termination of appointment of Sue Jarvis as a director (1 page)
3 December 2013	Termination of appointment of Sue Jarvis as a director (1 page)
15 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
9 July 2013	Termination of appointment of Sallyanne Dixon as a director (1 page)
9 July 2013	Termination of appointment of Sallyanne Dixon as a director (1 page)
10 April 2013	Full accounts made up to 31 October 2012 (14 pages)
10 April 2013	Full accounts made up to 31 October 2012 (14 pages)
12 February 2013	Appointment of Mrs Sallyanne Dixon as a director (2 pages)
12 February 2013	Appointment of Mrs Sallyanne Dixon as a director (2 pages)
24 January 2013	Appointment of Mrs Andrea Kendal as a director (2 pages)
24 January 2013	Appointment of Mrs Andrea Kendal as a director (2 pages)
24 January 2013	Appointment of Mrs Andrea Kendal as a director (2 pages)
24 January 2013	Appointment of Mrs Andrea Kendal as a director (2 pages)
16 October 2012	Statement of company's objects (2 pages)
16 October 2012	Statement of company's objects (2 pages)
16 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
26 March 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
26 March 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
2 December 2011	Appointment of Mrs Sue Jarvis as a director (2 pages)
2 December 2011	Appointment of Mrs Sue Jarvis as a director (2 pages)
2 November 2011	Company name changed hays faraway LIMITED\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution (3 pages)
2 November 2011	Company name changed hays faraway LIMITED\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution (3 pages)
1 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
23 June 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
23 June 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
14 June 2011	Termination of appointment of Jill Gardner as a director (1 page)
14 June 2011	Termination of appointment of Jill Gardner as a director (1 page)
24 September 2010	Termination of appointment of Gareth Dixon as a secretary (2 pages)
24 September 2010	Termination of appointment of Gareth Dixon as a secretary (2 pages)
19 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
24 June 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
24 June 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
29 July 2009	Return made up to 02/07/09; full list of members (3 pages)
29 July 2009	Return made up to 02/07/09; full list of members (3 pages)
8 July 2009	Secretary appointed gareth mark dixon (2 pages)
8 July 2009	Secretary appointed gareth mark dixon (2 pages)
2 June 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
2 June 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
8 April 2009	Appointment terminate, director and secretary michael norden logged form (1 page)
8 April 2009	Appointment terminate, director and secretary michael norden logged form (1 page)
6 March 2009	Appointment terminated director charles bateson (1 page)
6 March 2009	Appointment terminated director charles bateson (1 page)
3 November 2008	Director appointed charles robin dingwall bateson (2 pages)
3 November 2008	Director appointed charles robin dingwall bateson (2 pages)
2 July 2008	Return made up to 02/07/08; full list of members (4 pages)
2 July 2008	Return made up to 02/07/08; full list of members (4 pages)
12 June 2008	Company name changed hays direct LIMITED\certificate issued on 16/06/08 (2 pages)
12 June 2008	Company name changed hays direct LIMITED\certificate issued on 16/06/08 (2 pages)
13 May 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
13 May 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
31 August 2007	New secretary appointed;new director appointed (5 pages)
31 August 2007	New secretary appointed;new director appointed (5 pages)
20 August 2007	Return made up to 02/07/07; full list of members (7 pages)
20 August 2007	Return made up to 02/07/07; full list of members (7 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
13 August 2007	Full accounts made up to 31 October 2006 (11 pages)
13 August 2007	Full accounts made up to 31 October 2006 (11 pages)
13 July 2006	Return made up to 02/07/06; full list of members (7 pages)
13 July 2006	Return made up to 02/07/06; full list of members (7 pages)
6 April 2006	Full accounts made up to 31 October 2005 (13 pages)
6 April 2006	Full accounts made up to 31 October 2005 (13 pages)
13 July 2005	Return made up to 02/07/05; full list of members (7 pages)
13 July 2005	Return made up to 02/07/05; full list of members (7 pages)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	Secretary resigned (1 page)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
21 March 2005	Full accounts made up to 31 October 2004 (13 pages)
21 March 2005	Full accounts made up to 31 October 2004 (13 pages)
3 August 2004	Return made up to 02/07/04; full list of members (6 pages)
3 August 2004	Return made up to 02/07/04; full list of members (6 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Secretary resigned (1 page)
2 June 2004	New secretary appointed (2 pages)
17 April 2004	Full accounts made up to 31 October 2003 (13 pages)
17 April 2004	Full accounts made up to 31 October 2003 (13 pages)
7 October 2003	Secretary's particulars changed (1 page)
7 October 2003	Secretary's particulars changed (1 page)
7 August 2003	Return made up to 02/07/03; full list of members (6 pages)
7 August 2003	Return made up to 02/07/03; full list of members (6 pages)
4 July 2003	Director's particulars changed (1 page)
4 July 2003	Director's particulars changed (1 page)
31 March 2003	Full accounts made up to 31 October 2002 (10 pages)
31 March 2003	Full accounts made up to 31 October 2002 (10 pages)
5 September 2002	Full accounts made up to 31 October 2001 (9 pages)
5 September 2002	Full accounts made up to 31 October 2001 (9 pages)
26 July 2002	Return made up to 02/07/02; full list of members (6 pages)
26 July 2002	Return made up to 02/07/02; full list of members (6 pages)
3 September 2001	Full accounts made up to 31 October 2000 (10 pages)
3 September 2001	Full accounts made up to 31 October 2000 (10 pages)
18 July 2001	Return made up to 02/07/01; full list of members (6 pages)
18 July 2001	Return made up to 02/07/01; full list of members (6 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
3 August 2000	Return made up to 02/07/00; full list of members (7 pages)
3 August 2000	Return made up to 02/07/00; full list of members (7 pages)
10 May 2000	Full accounts made up to 31 October 1999 (10 pages)
10 May 2000	Full accounts made up to 31 October 1999 (10 pages)
4 August 1999	Return made up to 02/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1999	Return made up to 02/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	New secretary appointed (2 pages)
22 January 1999	Accounting reference date extended from 31/07/99 to 31/10/99 (1 page)
22 January 1999	Accounting reference date extended from 31/07/99 to 31/10/99 (1 page)
14 January 1999	Ad 07/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 January 1999	Ad 07/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Registered office changed on 16/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	Registered office changed on 16/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
2 July 1998	Incorporation (13 pages)
2 July 1998	Incorporation (13 pages)

HAYS Tour Operating Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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