HAYS Beds Limited

Company Name	HAYS Beds Limited
Directors	Irene Hays and Kenneth Peter Campling
Company Status	Active
Company Number	04201735
Category	Private Limited Company
Incorporation Date	19 April 2001(23 years ago)
Previous Names	Rodcrown Limited and Get Set Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mrs Irene Hays
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(17 years, 10 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(20 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Director Name	Natalie Clare Coverdale
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 12 January 2004)
Role	Manager
Correspondence Address	37 Westfield Crescent Stockton On Tees Cleveland TS19 0PY

Director Name	Kay Dixon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2003)
Role	Manager
Correspondence Address	23 Warsett Road Marske By The Sea Redcar Cleveland TS11 7DS

Director Name	Jill Louise Gardner
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 11 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Hedgefield Court Stella Road Blaydon Tyne & Wear NE21 4LR

Secretary Name	Jill Louise Gardner
Nationality	British
Status	Resigned
Appointed	24 May 2001(1 month after company formation)
Appointment Duration	4 years (resigned 23 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Hedgefield Court Stella Road Blaydon Tyne & Wear NE21 4LR

Director Name	Mr John Hays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 5 months (resigned 13 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Director Name	Mr Philip Sydney Coates
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(3 years, 11 months after company formation)
Appointment Duration	3 months (resigned 29 June 2005)
Role	Co Director
Country of Residence	England
Correspondence Address	12 Woodham Gate Newton Aycliffe County Durham DL5 4UB

Secretary Name	Ms Zoe Robson
Nationality	British
Status	Resigned
Appointed	23 May 2005(4 years, 1 month 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(6 years, 3 months 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(6 years, 3 months 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 Nigel Patrick Hebron
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(7 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 June 2009)
Role	Finance And Commercial
Country of Residence	England
Correspondence Address	63 Woodvale Coulby Newham Middlesbrough Cleveland TS8 0SJ

Director Name	Mrs Susan Jarvis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(8 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Sutton Close Penshaw Houghton Le Spring Tyne And Wear DH4 7NB

Secretary Name	Gareth Mark Dixon
Nationality	British
Status	Resigned
Appointed	01 July 2009(8 years, 2 months 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 Sallyanne Dixon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(11 years, 8 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(11 years, 9 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(12 years, 11 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(14 years, 5 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 & 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(18 years, 7 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	19 April 2001(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	19 April 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	haystravel.co.uk
Telephone	01502 181001
Telephone region	Lowestoft

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	£688,602
Net Worth	£380,613
Cash	£10,321,954
Current Liabilities	£17,205,649

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	31 March 2024 (2 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Charges

21 December 2015	Delivered on: 24 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

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	Termination of appointment of Marta Fernandez Varona as a director on 15 November 2019 (1 page)
15 November 2019	Director's details changed for Mr John Hays on 15 November 2019 (2 pages)
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 & Wear SR1 3NA to Gilbridge House High Street West Sunderland SR1 3HA on 12 August 2019 (1 page)
17 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 (19 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)
16 March 2018	Full accounts made up to 31 October 2017 (19 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 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)
22 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
22 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
11 March 2016	Full accounts made up to 31 October 2015 (16 pages)
11 March 2016	Full accounts made up to 31 October 2015 (16 pages)
24 December 2015	Registration of charge 042017350001, created on 21 December 2015 (4 pages)
24 December 2015	Registration of charge 042017350001, created on 21 December 2015 (4 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)
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)
28 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
28 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
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)
28 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 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)
28 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
3 December 2013	Termination of appointment of Susan Jarvis as a director (1 page)
3 December 2013	Termination of appointment of Susan Jarvis as a director (1 page)
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)
2 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
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)
15 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 October 2012	Statement of company's objects (2 pages)
15 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 October 2012	Statement of company's objects (2 pages)
1 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
26 March 2012	Full accounts made up to 31 October 2011 (14 pages)
26 March 2012	Full accounts made up to 31 October 2011 (14 pages)
23 June 2011	Full accounts made up to 31 October 2010 (14 pages)
23 June 2011	Full accounts made up to 31 October 2010 (14 pages)
4 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
18 October 2010	Termination of appointment of Jill Gardner as a director (2 pages)
18 October 2010	Termination of appointment of Jill Gardner as a director (2 pages)
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)
24 June 2010	Full accounts made up to 31 October 2009 (13 pages)
24 June 2010	Full accounts made up to 31 October 2009 (13 pages)
6 May 2010	Director's details changed for Jill Louise Gardner on 19 April 2010 (2 pages)
6 May 2010	Director's details changed for Jill Louise Gardner on 19 April 2010 (2 pages)
6 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
8 July 2009	Secretary appointed gareth mark dixon (2 pages)
8 July 2009	Secretary appointed gareth mark dixon (2 pages)
3 July 2009	Director appointed susan jarvis (2 pages)
3 July 2009	Appointment terminated director nigel hebron (1 page)
3 July 2009	Appointment terminated director nigel hebron (1 page)
3 July 2009	Director appointed susan jarvis (2 pages)
2 June 2009	Full accounts made up to 31 October 2008 (14 pages)
2 June 2009	Full accounts made up to 31 October 2008 (14 pages)
15 May 2009	Return made up to 19/04/09; full list of members (3 pages)
15 May 2009	Return made up to 19/04/09; full list of members (3 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)
8 October 2008	Director appointed nigel patrick hebron (2 pages)
8 October 2008	Director appointed nigel patrick hebron (2 pages)
21 July 2008	Return made up to 19/04/08; full list of members (7 pages)
21 July 2008	Return made up to 19/04/08; full list of members (7 pages)
12 June 2008	Company name changed get set LIMITED\certificate issued on 16/06/08 (2 pages)
12 June 2008	Company name changed get set 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)
20 August 2007	New secretary appointed;new director appointed (5 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	New secretary appointed;new director appointed (5 pages)
20 August 2007	Secretary resigned (1 page)
13 August 2007	Full accounts made up to 31 October 2006 (8 pages)
13 August 2007	Full accounts made up to 31 October 2006 (8 pages)
2 July 2007	Return made up to 19/04/07; full list of members (7 pages)
2 July 2007	Return made up to 19/04/07; full list of members (7 pages)
24 April 2006	Return made up to 19/04/06; full list of members (9 pages)
24 April 2006	Return made up to 19/04/06; full list of members (9 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)
8 September 2005	Full accounts made up to 31 October 2004 (13 pages)
8 September 2005	Full accounts made up to 31 October 2004 (13 pages)
31 August 2005	Return made up to 19/04/05; full list of members (7 pages)
31 August 2005	Return made up to 19/04/05; full list of members (7 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	New secretary appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
10 May 2004	Return made up to 19/04/04; full list of members (7 pages)
10 May 2004	Return made up to 19/04/04; full list of members (7 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)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
7 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2003	Director's particulars changed (1 page)
4 July 2003	Director's particulars changed (1 page)
28 April 2003	Return made up to 19/04/03; full list of members (7 pages)
28 April 2003	Return made up to 19/04/03; full list of members (7 pages)
31 March 2003	Full accounts made up to 31 October 2002 (13 pages)
31 March 2003	Full accounts made up to 31 October 2002 (13 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
5 September 2002	Full accounts made up to 31 October 2001 (10 pages)
5 September 2002	Full accounts made up to 31 October 2001 (10 pages)
14 May 2002	Return made up to 19/04/02; full list of members (7 pages)
14 May 2002	Return made up to 19/04/02; full list of members (7 pages)
11 February 2002	Accounting reference date shortened from 30/04/02 to 31/10/01 (1 page)
11 February 2002	Accounting reference date shortened from 30/04/02 to 31/10/01 (1 page)
23 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 July 2001	Nc inc already adjusted 01/06/01 (1 page)
23 July 2001	Nc inc already adjusted 01/06/01 (1 page)
10 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	Ad 19/06/01--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
28 June 2001	Ad 19/06/01--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
27 June 2001	Company name changed rodcrown LIMITED\certificate issued on 27/06/01 (3 pages)
27 June 2001	Company name changed rodcrown LIMITED\certificate issued on 27/06/01 (3 pages)
8 June 2001	Secretary resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	New director appointed (1 page)
8 June 2001	New secretary appointed;new director appointed (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	New director appointed (1 page)
8 June 2001	New secretary appointed;new director appointed (1 page)
8 June 2001	New director appointed (1 page)
8 June 2001	Registered office changed on 08/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 June 2001	New director appointed (1 page)
8 June 2001	Secretary resigned (1 page)
8 June 2001	Registered office changed on 08/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 April 2001	Incorporation (31 pages)
19 April 2001	Incorporation (31 pages)

HAYS Beds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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