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HAYES & JARVIS (TRAVEL) LIMITED (00509596)

HAYES & JARVIS (TRAVEL) LIMITED (00509596) is an active UK company. incorporated on 8 July 1952. with registered office in Surbiton. The company operates in the Administrative and Support Service Activities sector, engaged in travel agency activities. HAYES & JARVIS (TRAVEL) LIMITED has been registered for 73 years.

Company Number
00509596
Status
active
Type
ltd
Incorporated
8 July 1952
Age
73 years
Address
Platinum House, Surbiton, KT6 4BH
Industry Sector
Administrative and Support Service Activities
Business Activity
Travel agency activities
SIC Codes
79110

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HAYES & JARVIS (TRAVEL) LIMITED

HAYES & JARVIS (TRAVEL) LIMITED is an active company incorporated on 8 July 1952 with the registered office located in Surbiton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. HAYES & JARVIS (TRAVEL) LIMITED was registered 73 years ago.(SIC: 79110)

Status

active

Active since 73 years ago

Company No

00509596

LTD Company

Age

73 Years

Incorporated 8 July 1952

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 13 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)

Next Due

Due by 27 May 2026
For period ending 13 May 2026
Contact
Address

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

Previous Addresses

Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom
From: 20 March 2017To: 25 September 2024
Tui Travel House Crawley Business Quarter Flemin G Way, Crawley West Sussex RH10 9QL
From: 8 July 1952To: 20 March 2017
Timeline

34 key events • 1952 - 2026

Funding Officers Ownership
Company Founded
Jul 52
Director Left
Aug 10
Director Joined
Aug 10
Director Joined
Oct 10
Director Left
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Left
Jan 11
Director Joined
Mar 12
Director Left
Oct 12
Director Left
Oct 12
Director Left
Apr 13
Director Joined
Nov 14
Director Left
Nov 14
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Jul 18
Director Joined
Jul 18
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Nov 19
Owner Exit
Nov 20
Director Joined
May 21
Director Left
May 21
Loan Secured
May 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Funding Round
Sept 25
Director Left
Feb 26
Director Joined
Feb 26
1
Funding
30
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

199

Termination Director Company With Name Termination Date
13 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
13 February 2026
AP01Appointment of Director
Capital Allotment Shares
25 September 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
10 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
25 September 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
25 September 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
21 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
6 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
15 April 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
13 May 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
6 April 2022
AAAnnual Accounts
Accounts With Accounts Type Full
8 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
20 May 2021
CS01Confirmation Statement
Confirmation Statement With Updates
16 November 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 November 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
11 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2019
AP01Appointment of Director
Confirmation Statement With No Updates
13 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
30 April 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2018
AP01Appointment of Director
Confirmation Statement With No Updates
17 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
25 April 2018
AAAnnual Accounts
Resolution
3 January 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
21 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
20 November 2017
AP01Appointment of Director
Auditors Resignation Company
21 September 2017
AUDAUD
Confirmation Statement With Updates
20 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
19 April 2017
AAAnnual Accounts
Change Person Secretary Company With Change Date
6 April 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 April 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 April 2017
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
20 March 2017
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
11 July 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 June 2016
AR01AR01
Accounts With Accounts Type Full
8 April 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
28 January 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 May 2015
AR01AR01
Accounts With Accounts Type Full
12 April 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 May 2014
AR01AR01
Accounts With Made Up Date
2 April 2014
AAAnnual Accounts
Change Person Director Company With Change Date
29 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 May 2013
AR01AR01
Termination Director Company With Name
8 April 2013
TM01Termination of Director
Accounts With Made Up Date
26 March 2013
AAAnnual Accounts
Change Person Director Company With Change Date
14 December 2012
CH01Change of Director Details
Termination Director Company With Name
22 October 2012
TM01Termination of Director
Termination Director Company With Name
16 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 May 2012
AR01AR01
Accounts With Made Up Date
10 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
13 March 2012
AP01Appointment of Director
Miscellaneous
8 February 2012
MISCMISC
Miscellaneous
21 December 2011
MISCMISC
Miscellaneous
1 November 2011
MISCMISC
Change Person Director Company With Change Date
26 October 2011
CH01Change of Director Details
Auditors Resignation Company
10 October 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
27 May 2011
AR01AR01
Accounts With Made Up Date
8 April 2011
AAAnnual Accounts
Termination Director Company With Name
10 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
16 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
9 November 2010
AP01Appointment of Director
Termination Director Company With Name
3 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
19 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 August 2010
AP01Appointment of Director
Termination Director Company With Name
7 August 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
29 June 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
24 May 2010
AR01AR01
Accounts With Made Up Date
14 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Legacy
12 May 2009
363aAnnual Return
Accounts With Made Up Date
5 April 2009
AAAnnual Accounts
Legacy
16 February 2009
288cChange of Particulars
Legacy
16 October 2008
288aAppointment of Director or Secretary
Legacy
16 October 2008
288bResignation of Director or Secretary
Legacy
11 June 2008
363aAnnual Return
Accounts With Made Up Date
3 June 2008
AAAnnual Accounts
Legacy
19 February 2008
288cChange of Particulars
Legacy
19 November 2007
287Change of Registered Office
Legacy
18 October 2007
225Change of Accounting Reference Date
Accounts With Made Up Date
12 June 2007
AAAnnual Accounts
Legacy
14 May 2007
363aAnnual Return
Legacy
9 October 2006
288cChange of Particulars
Legacy
19 May 2006
363aAnnual Return
Accounts With Made Up Date
16 May 2006
AAAnnual Accounts
Legacy
25 November 2005
288cChange of Particulars
Legacy
25 May 2005
363aAnnual Return
Accounts With Made Up Date
24 May 2005
AAAnnual Accounts
Legacy
10 May 2005
288cChange of Particulars
Legacy
21 March 2005
288aAppointment of Director or Secretary
Legacy
21 March 2005
288aAppointment of Director or Secretary
Legacy
21 March 2005
288bResignation of Director or Secretary
Legacy
21 March 2005
288bResignation of Director or Secretary
Legacy
21 March 2005
288bResignation of Director or Secretary
Accounts With Made Up Date
10 June 2004
AAAnnual Accounts
Legacy
28 May 2004
363aAnnual Return
Legacy
10 December 2003
288aAppointment of Director or Secretary
Legacy
10 December 2003
288aAppointment of Director or Secretary
Legacy
10 December 2003
288bResignation of Director or Secretary
Legacy
1 July 2003
288bResignation of Director or Secretary
Legacy
1 July 2003
288aAppointment of Director or Secretary
Legacy
17 June 2003
363aAnnual Return
Accounts With Made Up Date
15 June 2003
AAAnnual Accounts
Legacy
6 April 2003
288aAppointment of Director or Secretary
Legacy
31 March 2003
288aAppointment of Director or Secretary
Legacy
31 March 2003
288bResignation of Director or Secretary
Accounts With Made Up Date
8 August 2002
AAAnnual Accounts
Legacy
11 June 2002
363aAnnual Return
Accounts With Made Up Date
9 August 2001
AAAnnual Accounts
Legacy
6 June 2001
363aAnnual Return
Legacy
31 May 2001
288aAppointment of Director or Secretary
Legacy
21 May 2001
288bResignation of Director or Secretary
Legacy
17 May 2001
288bResignation of Director or Secretary
Legacy
6 February 2001
403aParticulars of Charge Subject to s859A
Legacy
6 February 2001
403aParticulars of Charge Subject to s859A
Legacy
22 December 2000
288cChange of Particulars
Legacy
17 August 2000
288bResignation of Director or Secretary
Accounts With Made Up Date
31 July 2000
AAAnnual Accounts
Legacy
16 June 2000
288aAppointment of Director or Secretary
Legacy
7 June 2000
363aAnnual Return
Legacy
20 March 2000
288aAppointment of Director or Secretary
Accounts With Made Up Date
26 August 1999
AAAnnual Accounts
Legacy
4 June 1999
363aAnnual Return
Resolution
23 April 1999
RESOLUTIONSResolutions
Resolution
23 April 1999
RESOLUTIONSResolutions
Resolution
23 April 1999
RESOLUTIONSResolutions
Legacy
13 February 1999
403aParticulars of Charge Subject to s859A
Legacy
5 February 1999
403aParticulars of Charge Subject to s859A
Legacy
5 February 1999
403aParticulars of Charge Subject to s859A
Legacy
5 February 1999
403aParticulars of Charge Subject to s859A
Legacy
12 January 1999
363aAnnual Return
Auditors Resignation Company
16 October 1998
AUDAUD
Legacy
24 September 1998
288aAppointment of Director or Secretary
Legacy
18 September 1998
287Change of Registered Office
Legacy
10 September 1998
225Change of Accounting Reference Date
Legacy
10 September 1998
288bResignation of Director or Secretary
Legacy
10 September 1998
288bResignation of Director or Secretary
Legacy
10 September 1998
288bResignation of Director or Secretary
Legacy
10 September 1998
288aAppointment of Director or Secretary
Accounts With Made Up Date
26 January 1998
AAAnnual Accounts
Legacy
14 January 1998
363sAnnual Return (shuttle)
Legacy
30 August 1997
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
16 January 1997
AAAnnual Accounts
Legacy
8 January 1997
363sAnnual Return (shuttle)
Legacy
20 August 1996
403aParticulars of Charge Subject to s859A
Legacy
1 August 1996
395Particulars of Mortgage or Charge
Legacy
22 January 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
12 January 1996
AAAnnual Accounts
Legacy
15 January 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
2 September 1994
288288
Legacy
11 February 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
17 January 1994
AAAnnual Accounts
Legacy
5 April 1993
363sAnnual Return (shuttle)
Legacy
23 February 1993
395Particulars of Mortgage or Charge
Accounts With Made Up Date
15 December 1992
AAAnnual Accounts
Legacy
5 May 1992
363aAnnual Return
Accounts With Made Up Date
4 January 1992
AAAnnual Accounts
Legacy
7 July 1991
288288
Legacy
27 February 1991
363aAnnual Return
Accounts With Made Up Date
19 December 1990
AAAnnual Accounts
Legacy
16 May 1990
363363
Accounts With Made Up Date
9 January 1990
AAAnnual Accounts
Legacy
12 September 1989
287Change of Registered Office
Legacy
30 August 1989
395Particulars of Mortgage or Charge
Legacy
26 July 1989
395Particulars of Mortgage or Charge
Legacy
22 June 1989
395Particulars of Mortgage or Charge
Legacy
13 March 1989
88(3)88(3)
Legacy
13 March 1989
88(2)Return of Allotment of Shares
Legacy
13 March 1989
123Notice of Increase in Nominal Capital
Resolution
13 March 1989
RESOLUTIONSResolutions
Legacy
1 March 1989
395Particulars of Mortgage or Charge
Legacy
27 January 1989
363363
Accounts With Made Up Date
10 January 1989
AAAnnual Accounts
Legacy
28 January 1988
363363
Accounts With Made Up Date
12 January 1988
AAAnnual Accounts
Legacy
23 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
17 December 1986
AAAnnual Accounts
Legacy
8 July 1986
363363
Incorporation Company
8 July 1952
NEWINCIncorporation