HAYS TRAVEL GROUP LIMITED

Key Data

Status

Active

Company No.

16507678

Incorporation date

10/06/2025

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2025)

24/02/2026

Current accounting period shortened from 2026-06-30 to 2026-04-30

View PDF (1 pages)

24/02/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (4 pages)

14/02/2026

Resolutions

View PDF (1 pages)

14/02/2026

Memorandum and Articles of Association

View PDF (22 pages)

05/02/2026

Statement of capital following an allotment of shares on 2025-11-20

View PDF (3 pages)

04/02/2026

Appointment of Dame Irene Hays as a director on 2025-11-20

View PDF (2 pages)

04/02/2026

Termination of appointment of Muckle Director Limited as a director on 2025-11-20

View PDF (1 pages)

04/02/2026

Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Gilbridge House Keel Square Sunderland England SR1 3HA on 2026-02-04

View PDF (1 pages)

04/02/2026

Termination of appointment of Philip Clare as a director on 2025-11-20

View PDF (1 pages)

04/02/2026

Termination of appointment of Muckle Secretary Limited as a secretary on 2025-11-20

View PDF (1 pages)

04/02/2026

Notification of Irene Hays as a person with significant control on 2025-11-20

View PDF (2 pages)

04/02/2026

Cessation of Muckle Director Limited as a person with significant control on 2025-11-20

View PDF (1 pages)

04/02/2026

Registered office address changed from Gilbridge House Keel Square Sunderland England SR1 3HA England to Gilbridge House Keel Square Sunderland SR1 3HA on 2026-02-04

View PDF (1 pages)

27/11/2025

Certificate of change of name

View PDF (3 pages)

10/06/2025

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

24/02/2027

Accounts

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MUCKLE SECRETARY LIMITED	Corporate Secretary	10/06/2025 - 20/11/2025	306
MUCKLE DIRECTOR LIMITED	Corporate Director	10/06/2025 - 20/11/2025	228
Clare, Philip	Director	10/06/2025 - 20/11/2025	33
Hays, Irene, Dame	Director	20/11/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HAYS TRAVEL GROUP LIMITED

HAYS TRAVEL GROUP LIMITED is an(a) Active company incorporated on 10/06/2025 with the registered office located at Gilbridge House, Keel Square, Sunderland SR1 3HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HAYS TRAVEL GROUP LIMITED?

HAYS TRAVEL GROUP LIMITED is currently Active. It was registered on 10/06/2025 .

Where is HAYS TRAVEL GROUP LIMITED located?

HAYS TRAVEL GROUP LIMITED is registered at Gilbridge House, Keel Square, Sunderland SR1 3HA.

What does HAYS TRAVEL GROUP LIMITED do?

HAYS TRAVEL GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HAYS TRAVEL GROUP LIMITED?

The latest filing was on 24/02/2026: Current accounting period shortened from 2026-06-30 to 2026-04-30.