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HAYS TRANSPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hays Transport Limited. The company was founded 16 years ago and was given the registration number 06428210. The firm's registered office is in SUNDERLAND. You can find them at Gilbridge House, Keel Square, Sunderland, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:HAYS TRANSPORT LIMITED
Company Number:06428210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Gilbridge House, Keel Square, Sunderland, England, SR1 3HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director26 July 2021Active
Gilbridge House, Keel Square, Sunderland, England, SR1 3HA

Director11 February 2019Active
Gilbridge House, Keel Square, Sunderland, England, SR1 3HA

Director10 April 2015Active
4, Roker Park Terrace, Sunderland, SR6 9LY

Secretary01 July 2009Active
85 Neale Street, Sunderland, SR6 9EY

Secretary09 January 2008Active
Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, NE1 8AS

Corporate Secretary15 November 2007Active
9-11, Vine Place, Vine Place, Sunderland, England, SR1 3NE

Director07 February 2013Active
Gilbridge House, Keel Square, Sunderland, England, SR1 3HA

Director01 April 2014Active
Gilbridge House, Keel Square, Sunderland, England, SR1 3HA

Director09 January 2008Active
25, Vine Place, Sunderland, SR1 3NA

Director01 October 2015Active
25, Vine Place, Sunderland, SR1 3NA

Director18 November 2011Active
Gilbridge House, Keel Square, Sunderland, England, SR1 3HA

Director15 November 2019Active
85 Neale Street, Sunderland, SR6 9EY

Director09 January 2008Active
56, Troutbeck Crescent, Bramcote, Nottingham, NG9 3BP

Director09 January 2008Active
Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, NE1 8AS

Corporate Director15 November 2007Active

People with Significant Control

Hays Travel Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Vine Place, Sunderland, England, SR1 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2024-01-16Accounts

Accounts with accounts type full.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type full.

Download
2022-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type full.

Download
2021-11-16Officers

Change person director company with change date.

Download
2021-07-26Officers

Appoint person director company with name date.

Download
2021-07-26Officers

Termination director company with name termination date.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Auditors

Auditors resignation company.

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2020-11-16Officers

Termination director company with name termination date.

Download
2020-10-26Accounts

Change account reference date company current extended.

Download
2020-07-29Accounts

Accounts with accounts type full.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Officers

Appoint person director company with name date.

Download
2019-11-15Officers

Change person director company with change date.

Download
2019-11-15Officers

Termination director company with name termination date.

Download
2019-09-04Address

Change registered office address company with date old address new address.

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2019-08-12Address

Change registered office address company with date old address new address.

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2019-07-17Officers

Termination director company with name termination date.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Accounts

Accounts with accounts type full.

Download
2019-02-11Officers

Appoint person director company with name date.

Download

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