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Hays Travel LTD

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Full Company ReportHAYS TRAVEL LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 10, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 01990682
Record last updated Sunday, April 20, 2025 12:29:36 AM UTC
Postal Code SR1 3HA

Charts

Visits

HAYS TRAVEL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-32022-122024-102025-32025-401234

Searches

HAYS TRAVEL LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-301

Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Appointment of a woman Appointment of a woman
Registry Nov 1, 2023 Appointment of a woman 1990... Appointment of a woman 1990...
Registry Sep 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2022 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 27, 2021 Appointment of a man as Trustee Of a Trust With More 25-50% Of Voting Rights Appointment of a man as Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Sep 27, 2021 Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Jul 26, 2021 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Jul 23, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 16, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 2, 2020 Appointment of a woman Appointment of a woman
Registry Nov 15, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 15, 2019 Appointment of a woman Appointment of a woman
Registry Jul 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 1, 2015 Appointment of a man as Director and Legal Adviser Appointment of a man as Director and Legal Adviser
Registry Mar 1, 2014 Appointment of a woman Appointment of a woman
Registry Aug 8, 2013 Annual return Annual return
Registry Jul 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2013 Resignation of one Director Resignation of one Director
Registry Jun 7, 2013 Resignation of a woman Resignation of a woman
Financials Apr 10, 2013 Annual accounts Annual accounts
Registry Jan 24, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 24, 2013 Resignation of one Director Resignation of one Director
Registry Jan 24, 2013 Resignation of one Director 1990... Resignation of one Director 1990...
Registry Jan 18, 2013 Resignation of a woman Resignation of a woman
Registry Jan 9, 2013 Resignation of a woman 1990... Resignation of a woman 1990...
Registry Jan 7, 2013 Appointment of a woman Appointment of a woman
Registry Dec 3, 2012 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Sep 5, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 10, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 30, 2012 Appointment of a woman Appointment of a woman
Registry Jul 30, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 25, 2012 Annual return Annual return
Registry Jul 4, 2012 Resignation of one Director Non Executive and one Director (a man) Resignation of one Director Non Executive and one Director (a man)
Registry Jul 4, 2012 Resignation of one Director Resignation of one Director
Registry Jul 4, 2012 Change of particulars for director Change of particulars for director
Registry May 10, 2012 Resignation of one Director Resignation of one Director
Registry May 4, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 12, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 12, 2012 Statement of companies objects Statement of companies objects
Registry Apr 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Mar 26, 2012 Annual accounts Annual accounts
Registry Mar 1, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 21, 2012 Particulars of a mortgage or charge 1990... Particulars of a mortgage or charge 1990...
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Oct 24, 2011 Resignation of a woman Resignation of a woman
Registry Aug 11, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 8, 2011 Annual return Annual return
Registry Aug 2, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2011 Appointment of a woman Appointment of a woman
Registry Jul 27, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 15, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 15, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 4, 2011 Appointment of a woman Appointment of a woman
Financials Jun 23, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Resignation of one Director Resignation of one Director
Registry May 17, 2011 Resignation of a woman Resignation of a woman
Registry Mar 30, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2011 Particulars of a mortgage or charge 1990... Particulars of a mortgage or charge 1990...
Registry Feb 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 24, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 10, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 20, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 13, 2010 Annual return Annual return
Registry Aug 13, 2010 Change of particulars for director Change of particulars for director
Registry Aug 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 27, 2010 Appointment of a woman Appointment of a woman
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Apr 17, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 17, 2010 Particulars of a mortgage or charge 1990... Particulars of a mortgage or charge 1990...
Registry Oct 17, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 17, 2009 Particulars of a mortgage or charge 1990... Particulars of a mortgage or charge 1990...
Registry Sep 30, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 10, 2009 Particulars of a mortgage or charge 1990... Particulars of a mortgage or charge 1990...
Registry Sep 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 21, 2009 Annual return Annual return
Registry Jul 8, 2009 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Apr 8, 2009 Resignation of a director Resignation of a director
Registry Apr 3, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 31, 2008 Annual return Annual return
Financials May 13, 2008 Annual accounts Annual accounts
Registry Feb 27, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 18, 2008 Resignation of a director Resignation of a director
Registry Jan 31, 2008 Appointment of a woman Appointment of a woman
Registry Jan 21, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 2007 Resignation of one Sales & Development Director and one Director (a man) Resignation of one Sales & Development Director and one Director (a man)
Registry Aug 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 20, 2007 Annual return Annual return
Financials Aug 13, 2007 Annual accounts Annual accounts
Registry Aug 2, 2007 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Aug 2, 2007 Resignation of a woman Resignation of a woman
Registry Jul 6, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 6, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 6, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
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