HT

HAYS TRANSFERS LIMITED

Active

Company number 06390154

Sunderland, England · Incorporated 4 October 2007

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

Last updated on 10 September 2026

Travel agency activities · SIC 79110

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

Company history

Previous company names

NORHAM HOUSE 1139 LIMITED · 4 October 2007 – 15 November 2007

HAYS TRAVEL (EAST MIDLANDS) LIMITED · 15 November 2007 – 25 November 2009

Company overview

No company summary available yet.

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
6 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
30 November 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
6 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
18 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
15 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Full
Accounts
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Full
Accounts
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 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
Accounts With Accounts Type Full
Accounts
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Termination Director Company With Name
Officers
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Resolution
Resolution
15 October 2012 View
Statement Of Companys Objects
Change Of Constitution
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Accounts With Accounts Type Full
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Full
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Termination Secretary Company With Name
Officers
24 September 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Certificate Change Of Name Company
Change Of Name
25 November 2009 View
Resolution
Resolution
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Officers
8 July 2009 View
Accounts With Accounts Type Full
Accounts
2 June 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Annual Return
3 November 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Address
25 January 2008 View
Legacy
Capital
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Resolution
Resolution
25 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Certificate Change Of Name Company
Change Of Name
15 November 2007 View
Incorporation Company
Incorporation
4 October 2007 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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