Hays Property Services Limited

00288713

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GILBRIDGE HOUSE, SUNDERLAND, SR1 3HA

Incorporated 01/06/1934

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Jane Elizabeth Schumm

director · Since 07/10/2013

TRAVEL AGENT

BRITISH · ENGLAND · Age 57

Also on 15 other boards

Mrs Irene Hays Cbe

director · Since 11/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Mr Kenneth Peter Campling

director · Since 26/07/2021

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 47 other boards

Persons with Significant Control

Hays Travel Limited

75–100% shares

75–100% votes

Appoint directors

25, Vine Place, Sunderland, SR1 3NA

Reg: 01990682 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/11/2012Registered 27/11/2012Satisfied 31/01/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/11/2012Registered 27/11/2012Satisfied 31/01/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/08/2012Registered 03/08/2012Satisfied 05/07/2013

charge

satisfied

HSBC BANK PLC

Created 11/01/2010Registered 26/01/2010Satisfied 11/06/2013

charge

satisfied

HSBC BANK PLC

Created 16/07/2009Registered 18/07/2009Satisfied 11/06/2013

charge

satisfied

HSBC BANK PLC

Created 16/03/2009Registered 18/03/2009Satisfied 11/06/2013

charge

satisfied

HSBC BANK PLC

Created 16/03/2009Registered 18/03/2009Satisfied 11/06/2013

charge

satisfied

HSBC BANK PLC

Created 20/11/2003Registered 22/11/2003Satisfied 11/06/2013

charge

satisfied

MIDLAND BANK PLC

Created 27/06/1997Registered 04/07/1997Satisfied 11/06/2013

charge

satisfied

MIDLAND BANK PLC

Created 27/06/1997Registered 04/07/1997Satisfied 11/06/2013

charge

satisfied

MIDLAND BANK PLC

Created 16/06/1997Registered 19/06/1997Satisfied 11/06/2013

charge

satisfied

MIDLAND BANK PLC

Created 27/09/1991Registered 05/10/1991Satisfied 11/06/2013

charge

satisfied

MIDLAND BANK PLC

Created 27/09/1991Registered 01/10/1991Satisfied 11/06/2013

charge

satisfied

MIDLAND BANK PLC

Created 27/09/1991Registered 01/10/1991Satisfied 11/06/2013

charge

satisfied

MIDLAND BANK PLC

Created 27/09/1991Registered 01/10/1991Satisfied 11/06/2013

charge

satisfied

MIDLAND BANK PLC

Created 27/09/1991Registered 01/10/1991Satisfied 11/06/2013

charge

satisfied

MIDLAND BANK PLC

Created 27/09/1991Registered 01/10/1991Satisfied 10/10/2006

charge

satisfied

MIDLAND BANK PLC

Created 27/09/1991Registered 01/10/1991Satisfied 11/06/2013

charge

satisfied

THOMSON TOUR OPERATIONS LIMITED

Created 20/06/1991Registered 25/06/1991Satisfied 07/11/2009

charge

satisfied

THOMSON TOUR OPERATIONS LIMTIED

Created 20/06/1991Registered 25/06/1991Satisfied 07/11/2009

charge

satisfied

Registered 05/07/1934Satisfied 22/11/1997