Hays Travel Limited

01990682

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

GILBRIDGE HOUSE, SUNDERLAND, SR1 3HA

Incorporated 18/02/1986

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

79110

Travel agency activities

Officers

Irene Hays Cbe

director · Since 31/01/2008

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 72

Mrs Jane Elizabeth Schumm

director · Since 27/07/2010

TRAVEL AGENT

BRITISH · ENGLAND · Age 57

Also on 15 other boards

Mr Jonathon Robert Woodall-Johnston

director · Since 16/11/2020

TRAVEL AGENT

BRITISH · ENGLAND · Age 38

Mr Kenneth Peter Campling

director · Since 26/07/2021

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 47 other boards

Ms Joanna Natalia Rzynowska

director · Since 01/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Ms Helen Margaret Milford

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Ms Tricia Anne Birmingham

director · Since 01/09/2025

BRITISH · ENGLAND · Age 51

Also on 1 other board

Dr Mohsen Ghasempour

director · Since 01/10/2025

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Hays Travel Group Limited

75–100% shares

75–100% votes

Appoint directors

Gilbridge House, Keel Square, Sunderland, SR1 3HA

Notified 20/11/2025

Former PSCs

Mr John Hays

Ceased 13/11/2021

Irene Hays

Ceased 20/11/2025

Mr Philip Clare

Ceased 20/11/2025

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2026Registered 30/04/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 08/03/2024Registered 11/03/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 28/05/2021Registered 01/06/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2015Registered 26/05/2015Satisfied 07/01/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2015Registered 26/05/2015Satisfied 28/05/2015

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 19/03/2015Registered 26/03/2015Satisfied 28/01/2016

charge

satisfied

SANTANDER UK PLC

Created 08/08/2012Registered 10/08/2012Satisfied 27/02/2015

charge

satisfied

BARCLAYS BANK PLC

Created 23/02/2012Registered 01/03/2012Satisfied 27/02/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/2012Registered 21/02/2012Satisfied 27/02/2015

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 28/03/2011Registered 30/03/2011Satisfied 27/02/2015

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 28/03/2011Registered 30/03/2011Satisfied 27/02/2015

charge

satisfied

SANTANDER UK PLC

Created 29/07/2010Registered 07/08/2010Satisfied 25/07/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/04/2010Registered 17/04/2010Satisfied 27/02/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/04/2010Registered 17/04/2010Satisfied 27/02/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/10/2009Registered 17/10/2009Satisfied 27/02/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/10/2009Registered 17/10/2009Satisfied 27/02/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2009Registered 30/09/2009Satisfied 27/02/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/09/2009Registered 10/09/2009Satisfied 27/02/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/09/2009Registered 10/09/2009Satisfied 27/02/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/09/2005Registered 22/09/2005Satisfied 27/03/2012

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/1989Registered 06/03/1989Satisfied 22/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1989Registered 01/02/1989Satisfied 22/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 30/12/1988Registered 05/01/1989Satisfied 22/09/2005