HAYES & JARVIS (TRAVEL) LIMITED

Company summary

Company number: 00509596
Status: ACTIVE
Incorporated / age: 8 July 195274 years
Registered office: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 4 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 03:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
Nature of business
Travel agency activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NORTHEY, Janet ACTIVE	Secretary	11 Jul 2016				Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
COWDRY, Sally Ann ACTIVE	Director	29 Jun 2018		United Kingdom	May 1968	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
HOWE, Hannah Beth ACTIVE	Director	12 Feb 2026		United Kingdom	September 1983	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
METZLER, Alexander ACTIVE	Director	28 Nov 2024		Belgium	February 1975	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
CORREIA, Maria Liza RESIGNED	Secretary	20 Aug 1994	07 Aug 1998			Failte Cara Rodona Road, Weybridge, Surrey, KT13 0NP
CORREIA, Melba Loretta RESIGNED	Secretary		20 Aug 1994			Redferns South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
STARLING, Rebecca Jean Godwin RESIGNED	Secretary	07 Aug 1998	05 Apr 2001			11 Rossdale Road, Putney, London, SW15 1AD
WALTER, Joyce RESIGNED	Secretary	05 Apr 2001	18 Dec 2015			Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
ADAMSON, Helen Elizabeth RESIGNED	Director	26 Jul 2019	28 Nov 2024	United Kingdom	February 1965	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
BAINBRIDGE, Richard Charles RESIGNED	Director	07 Mar 2012	31 Mar 2013	United Kingdom	July 1963	Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
BOYER, Janine Carolyn RESIGNED	Director	14 Mar 2003	07 Feb 2005		September 1968	29b Luther Street, Brighton, East Sussex, BN2 9XA
CORREIA, Maria Liza RESIGNED	Director	20 Aug 1994	07 Aug 1998		September 1963	Failte Cara Rodona Road, Weybridge, Surrey, KT13 0NP
CORREIA, Melba Loretta RESIGNED	Director		07 Aug 1998		May 1936	Redferns South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
CORREIA, Thomas Peter RESIGNED	Director		07 Aug 1998		February 1932	Redferns South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
EVANS, Jaime Louise RESIGNED	Director	04 Nov 2019	14 May 2021	United Kingdom	January 1977	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
GARDNER, Caroline Jane RESIGNED	Director	30 Oct 2014	21 Nov 2017	England	October 1969	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
GELNAR, Trevor Michael RESIGNED	Director	30 May 2000	14 Mar 2003		July 1961	Brambleside Fragbarrow Lane, Ditchling Common, Ditchling, East Sussex, BN6 8TP
GOLDING, James Conrad RESIGNED	Director	28 Nov 2024	12 Feb 2026	United Kingdom	May 1985	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
HILL, Jonathan Stanley RESIGNED	Director	07 Feb 2005	16 Oct 2008	United Kingdom	July 1968	Apartment 1d, Savill Court, 1-3 Fairmile, Henley On Thames, RG9 2JR
HOWELL, David RESIGNED	Director	07 Aug 1998	03 May 2001	United Kingdom	March 1949	Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
MAY, Christopher James RESIGNED	Director	07 Feb 2000	02 Jun 2003	England	February 1955	36, Horseshoe Lane West, Merrow, Guildford, Surrey, GU1 2SZ
MC ILRATH, Ian David Caldwell RESIGNED	Director	11 Nov 2003	07 Feb 2005		April 1968	116 Offington Avenue, Worthing, Sussex, BN14 9PR
MCCLOSKEY, Samuel Allan RESIGNED	Director	01 Nov 2017	26 Jul 2019	United Kingdom	July 1985	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
MCGRAYNOR, David Philip RESIGNED	Director	16 Oct 2008	01 Dec 2010	United Kingdom	June 1972	30, Iveley Road, Clapham, London, SW4 0EW
MEE, Darren RESIGNED	Director	16 Aug 2010	18 Oct 2012	United Kingdom	July 1965	Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
MOONEY, Leonard Paul RESIGNED	Director	02 Jun 2003	07 Feb 2005		December 1944	Lower Farm, Forsham Lane, Chart Sutton, Maidstone, Kent, ME17 3ER
O'REILLY, Mark Edward RESIGNED	Director	14 May 2021	21 Nov 2022	Ireland	July 1979	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
PARSELLE, Colin James RESIGNED	Director	01 Nov 2010	31 Oct 2014	England	April 1974	Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
PRIOR, Mathew Roger RESIGNED	Director	01 Nov 2010	29 Jun 2018	England	April 1969	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
PROSSER, Richard John RESIGNED	Director	11 Nov 2003	19 Jul 2010	United Kingdom	September 1957	Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
SIMKINS, Ian RESIGNED	Director	07 Feb 2005	27 Oct 2010	England	June 1967	Middle School, Coldharbour, Dorking, Surrey, RH5 6HE
THOMAS, Hywel David RESIGNED	Director	14 Mar 2003	11 Nov 2003	England	September 1958	Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ
WEHRLE, Ross Charles RESIGNED	Director	21 Nov 2022	28 Nov 2024	United Kingdom	November 1993	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
WHALLEY, Matthew David RESIGNED	Director		31 May 2000		June 1962	33 Bradley Gardens, Ealing, London, W13 8HE
WIMBLETON, John Christopher RESIGNED	Director	16 Aug 2010	10 Oct 2012	United Kingdom	November 1958	Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL

NORTHEY, Janet ACTIVE
Role: Secretary
Appointed on: 11 Jul 2016
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

COWDRY, Sally Ann ACTIVE
Role: Director
Appointed on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

HOWE, Hannah Beth ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1983
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

METZLER, Alexander ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: Belgium
Date of birth: February 1975
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

CORREIA, Maria Liza RESIGNED
Role: Secretary
Appointed on: 20 Aug 1994
Resigned on: 07 Aug 1998
Address: Failte Cara Rodona Road, Weybridge, Surrey, KT13 0NP

CORREIA, Melba Loretta RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Aug 1994
Address: Redferns South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA

STARLING, Rebecca Jean Godwin RESIGNED
Role: Secretary
Appointed on: 07 Aug 1998
Resigned on: 05 Apr 2001
Address: 11 Rossdale Road, Putney, London, SW15 1AD

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 05 Apr 2001
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL

ADAMSON, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 26 Jul 2019
Resigned on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

BAINBRIDGE, Richard Charles RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL

BOYER, Janine Carolyn RESIGNED
Role: Director
Appointed on: 14 Mar 2003
Resigned on: 07 Feb 2005
Date of birth: September 1968
Address: 29b Luther Street, Brighton, East Sussex, BN2 9XA

CORREIA, Maria Liza RESIGNED
Role: Director
Appointed on: 20 Aug 1994
Resigned on: 07 Aug 1998
Date of birth: September 1963
Address: Failte Cara Rodona Road, Weybridge, Surrey, KT13 0NP

CORREIA, Melba Loretta RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1998
Date of birth: May 1936
Address: Redferns South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA

CORREIA, Thomas Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1998
Date of birth: February 1932
Address: Redferns South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA

EVANS, Jaime Louise RESIGNED
Role: Director
Appointed on: 04 Nov 2019
Resigned on: 14 May 2021
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

GARDNER, Caroline Jane RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 21 Nov 2017
Country of Residence: England
Date of birth: October 1969
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

GELNAR, Trevor Michael RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 14 Mar 2003
Date of birth: July 1961
Address: Brambleside Fragbarrow Lane, Ditchling Common, Ditchling, East Sussex, BN6 8TP

GOLDING, James Conrad RESIGNED
Role: Director
Appointed on: 28 Nov 2024
Resigned on: 12 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

HILL, Jonathan Stanley RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 16 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Apartment 1d, Savill Court, 1-3 Fairmile, Henley On Thames, RG9 2JR

HOWELL, David RESIGNED
Role: Director
Appointed on: 07 Aug 1998
Resigned on: 03 May 2001
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR

MAY, Christopher James RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 02 Jun 2003
Country of Residence: England
Date of birth: February 1955
Address: 36, Horseshoe Lane West, Merrow, Guildford, Surrey, GU1 2SZ

MC ILRATH, Ian David Caldwell RESIGNED
Role: Director
Appointed on: 11 Nov 2003
Resigned on: 07 Feb 2005
Date of birth: April 1968
Address: 116 Offington Avenue, Worthing, Sussex, BN14 9PR

MCCLOSKEY, Samuel Allan RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 26 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1985
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

MCGRAYNOR, David Philip RESIGNED
Role: Director
Appointed on: 16 Oct 2008
Resigned on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 30, Iveley Road, Clapham, London, SW4 0EW

MEE, Darren RESIGNED
Role: Director
Appointed on: 16 Aug 2010
Resigned on: 18 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL

MOONEY, Leonard Paul RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 07 Feb 2005
Date of birth: December 1944
Address: Lower Farm, Forsham Lane, Chart Sutton, Maidstone, Kent, ME17 3ER

O'REILLY, Mark Edward RESIGNED
Role: Director
Appointed on: 14 May 2021
Resigned on: 21 Nov 2022
Country of Residence: Ireland
Date of birth: July 1979
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

PARSELLE, Colin James RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: April 1974
Address: Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL

PRIOR, Mathew Roger RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: April 1969
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

PROSSER, Richard John RESIGNED
Role: Director
Appointed on: 11 Nov 2003
Resigned on: 19 Jul 2010
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL

SIMKINS, Ian RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 27 Oct 2010
Country of Residence: England
Date of birth: June 1967
Address: Middle School, Coldharbour, Dorking, Surrey, RH5 6HE

THOMAS, Hywel David RESIGNED
Role: Director
Appointed on: 14 Mar 2003
Resigned on: 11 Nov 2003
Country of Residence: England
Date of birth: September 1958
Address: Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ

WEHRLE, Ross Charles RESIGNED
Role: Director
Appointed on: 21 Nov 2022
Resigned on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1993
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

WHALLEY, Matthew David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Date of birth: June 1962
Address: 33 Bradley Gardens, Ealing, London, W13 8HE

WIMBLETON, John Christopher RESIGNED
Role: Director
Appointed on: 16 Aug 2010
Resigned on: 10 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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