Hayes & Jarvis (Travel) Limited

00509596

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PLATINUM HOUSE, SURBITON, KT6 4BH

Incorporated 08/07/1952

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

79110

Travel agency activities

Officers

Mrs Janet Northey

secretary · Since 11/07/2016

Ms Sally Ann Cowdry

director · Since 29/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Alexander Metzler

director · Since 28/11/2024

DIRECTOR

GERMAN · BELGIUM · Age 51

Hannah Beth Howe

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 42

Persons with Significant Control

Travelopia Adventure Limited

75–100% shares

75–100% votes

Appoint directors

Platinum House, St. Marks Hill, Surbiton, KT6 4BH

Reg: 01893401 · Companies House · Limited By Shares

Notified 11/11/2020

Former PSCs

Travelopia Holdings Limited

Ceased 11/11/2020

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 28/04/2022Registered 09/05/2022

charge

satisfied

BARCLAYS BANK PLC

Created 24/07/1996Registered 01/08/1996Satisfied 06/02/2001

charge

satisfied

BARCLAYS BANK PLC

Created 08/02/1993Registered 23/02/1993Satisfied 06/02/2001

charge

satisfied

COUTTS & COMPANY

Created 22/08/1989Registered 30/08/1989Satisfied 20/08/1996

charge

satisfied

BANGKOK BANK LIMITED

Created 20/07/1989Registered 26/07/1989Satisfied 30/08/1997

charge

satisfied

COUTTS & COMPANY

Created 14/06/1989Registered 22/06/1989Satisfied 05/02/1999

charge

satisfied

COUTTS & COMPANY

Created 28/02/1989Registered 01/03/1989Satisfied 05/02/1999

charge

satisfied

BANGKOK BANK LIMITED

Created 30/09/1985Registered 07/10/1985Satisfied 05/02/1999

charge

satisfied

DAPHNE PATRICIA CHRISTINE BEAGLEY

Created 17/11/1967Registered 01/12/1967Satisfied 13/02/1999