HAYS Transfers Limited

Company Name	HAYS Transfers Limited
Directors	Irene Hays and Kenneth Peter Campling
Company Status	Active
Company Number	06390154
Category	Private Limited Company
Incorporation Date	4 October 2007(16 years, 6 months ago)
Previous Names	Norham House 1139 Limited and HAYS Travel (East Midlands) 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(11 years, 4 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(13 years, 9 months 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 Michael Robert Norden
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 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 Christopher John Hugh Smith
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(3 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Troutbeck Crescent Bramcote Nottingham Nottinghamshire NG9 3BP

Director Name	Mr John Hays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(3 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 13 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Secretary Name	Mr Michael Robert Norden
Nationality	British
Status	Resigned
Appointed	09 January 2008(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 03 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	85 Neale Street Sunderland Tyne & Wear SR6 9EY

Secretary Name	Gareth Mark Dixon
Nationality	British
Status	Resigned
Appointed	01 July 2009(1 year, 9 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 Susan Jarvis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Barnwell View Herrington Burn Houghton Le Spring Tyne And Wear DH4 7FB

Director Name	Mrs Sallyanne Dixon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(5 years, 3 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(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 May 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	25 Vine Place Sunderland Tyne & Wear SR1 3NA

Director Name	Mrs Marta Fernandez Varona
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 April 2014(6 years, 6 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(7 years, 12 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(12 years, 1 month 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	Muckle Director Limited (Corporation)
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS

Contact

Website	hays-travel.co.uk
Telephone	0191 5677711
Telephone region	Tyneside / Durham / Sunderland

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	£162,503
Net Worth	£132,228
Cash	£333,281
Current Liabilities	£443,630

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks 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, 2 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

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 (21 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
15 November 2019	Director's details changed for Mr John Hays on 15 November 2019 (2 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)
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)
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 (17 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 (17 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)
18 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 4 October 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	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 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	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 October 2015	Appointment of Mr Jonathan Hays as a director on 1 October 2015 (2 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 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)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 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	Appointment of Mrs Marta Fernandez Varona as a director (2 pages)
28 April 2014	Appointment of Mrs Andrea Kendal as a director (2 pages)
28 April 2014	Appointment of Mrs Marta Fernandez Varona as a director (2 pages)
28 April 2014	Appointment of Mrs Andrea Kendal as a director (2 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)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (4 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (4 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (4 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)
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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 October 2012	Statement of company's objects (2 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Director's details changed for Mrs Susan Jarvis on 3 September 2012 (2 pages)
8 October 2012	Director's details changed for Mrs Susan Jarvis on 3 September 2012 (2 pages)
8 October 2012	Director's details changed for Mrs Susan Jarvis on 3 September 2012 (2 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)
14 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 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)
25 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 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)
13 September 2010	Appointment of Susan Jarvis as a director (3 pages)
13 September 2010	Appointment of Susan Jarvis as a director (3 pages)
24 June 2010	Full accounts made up to 31 October 2009 (14 pages)
24 June 2010	Full accounts made up to 31 October 2009 (14 pages)
25 November 2009	Company name changed hays travel (east midlands) LIMITED\certificate issued on 25/11/09 CONNOT ‐ (3 pages)
25 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-18 (1 page)
25 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-18 (1 page)
25 November 2009	Company name changed hays travel (east midlands) LIMITED\certificate issued on 25/11/09 CONNOT ‐ (3 pages)
7 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Mr John Hays on 7 October 2009 (2 pages)
7 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Mr John Hays on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr John Hays on 7 October 2009 (2 pages)
7 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
8 July 2009	Secretary appointed gareth mark dixon (2 pages)
8 July 2009	Secretary appointed gareth mark dixon (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)
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 chris smith (1 page)
6 March 2009	Appointment terminated director chris smith (1 page)
3 November 2008	Return made up to 04/10/08; full list of members (4 pages)
3 November 2008	Return made up to 04/10/08; full list of members (4 pages)
25 January 2008	New secretary appointed;new director appointed (5 pages)
25 January 2008	Ad 09/01/08--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New director appointed (3 pages)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New director appointed (3 pages)
25 January 2008	Registered office changed on 25/01/08 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Ad 09/01/08--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 January 2008	New secretary appointed;new director appointed (5 pages)
25 January 2008	Registered office changed on 25/01/08 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Secretary's particulars changed (1 page)
18 January 2008	Secretary's particulars changed (1 page)
15 November 2007	Company name changed norham house 1139 LIMITED\certificate issued on 15/11/07 (3 pages)
15 November 2007	Company name changed norham house 1139 LIMITED\certificate issued on 15/11/07 (3 pages)
4 October 2007	Incorporation (15 pages)
4 October 2007	Incorporation (15 pages)

HAYS Transfers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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