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

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 66

Ms Helen Margaret Milford

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

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

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