HB

HAYS BEDS LIMITED

Active

Company number 04201735

Sunderland, England · Incorporated 19 April 2001

Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

Last updated on 23 August 2026

Travel agency activities · SIC 79110

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RODCROWN LIMITED · 19 April 2001 – 27 June 2001

GET SET LIMITED · 27 June 2001 – 16 June 2008

Company overview

Hays Beds Limited is an active private limited company incorporated on 19 April 2001 and registered in England and Wales. Its registered office is at Gilbridge House, Keel Square, Sunderland, SR1 3HA.

The company’s principal activity is classified under SIC code 79110. It is a wholly owned subsidiary of Hays Travel Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors are Irene Hays and Kenneth Peter Campling, both British and resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 April 2025 on 5 March 2026 and submitted a confirmation statement with no updates on 20 April 2026. The next full accounts are due by 31 January 2027 and the next confirmation statement by 14 April 2027.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hays Travel Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Accounts With Accounts Type Full
Accounts
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Full
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Full
Accounts
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Auditors Resignation Company
Auditors
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
26 October 2020 View
Accounts With Accounts Type Full
Accounts
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Change Person Director Company With Change Date
Officers
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Full
Accounts
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Full
Accounts
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Full
Accounts
9 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Accounts With Accounts Type Full
Accounts
11 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2015 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Full
Accounts
20 March 2015 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Termination Director Company With Name
Officers
3 December 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Statement Of Companys Objects
Change Of Constitution
15 October 2012 View
Resolution
Resolution
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Full
Accounts
26 March 2012 View
Accounts With Accounts Type Full
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Termination Director Company With Name
Officers
18 October 2010 View
Termination Secretary Company With Name
Officers
24 September 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
3 July 2009 View
Accounts With Accounts Type Full
Accounts
2 June 2009 View
Legacy
Annual Return
15 May 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 October 2008 View
Legacy
Annual Return
21 July 2008 View
Certificate Change Of Name Company
Change Of Name
12 June 2008 View
Accounts With Accounts Type Dormant
Accounts
13 May 2008 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 2007 View
Accounts With Accounts Type Full
Accounts
13 August 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Full
Accounts
6 April 2006 View
Accounts With Accounts Type Full
Accounts
8 September 2005 View
Legacy
Annual Return
31 August 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Annual Return
10 May 2004 View
Accounts With Accounts Type Full
Accounts
17 April 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Annual Return
28 April 2003 View
Accounts With Accounts Type Full
Accounts
31 March 2003 View
Legacy
Officers
9 February 2003 View
Accounts With Accounts Type Full
Accounts
5 September 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Accounts
11 February 2002 View
Legacy
Capital
23 July 2001 View
Resolution
Resolution
23 July 2001 View
Resolution
Resolution
23 July 2001 View
Resolution
Resolution
23 July 2001 View
Resolution
Resolution
10 July 2001 View
Resolution
Resolution
10 July 2001 View
Resolution
Resolution
10 July 2001 View
Legacy
Capital
28 June 2001 View
Legacy
Officers
28 June 2001 View
Certificate Change Of Name Company
Change Of Name
27 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Address
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Incorporation Company
Incorporation
19 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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