HAYS TRAVEL LIMITED (01990682)

HAYS TRAVEL LIMITED

Company summary

Company number: 01990682
Status: ACTIVE
Incorporated / age: 18 February 198640 years
Registered office: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
Accounts due: 31 January 2027
Confirmation statement due: 14 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 19:03 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
Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
Nature of business
Travel agency activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRMINGHAM, Tricia Anne ACTIVE	Director	01 Sep 2025		England	October 1974	Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
CAMPLING, Kenneth Peter ACTIVE	Director	26 Jul 2021		England	May 1963

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
08 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (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)
17 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1988	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.

BIRMINGHAM, Tricia Anne ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: October 1974
Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

CAMPLING, Kenneth Peter ACTIVE
Role: Director
Appointed on: 26 Jul 2021
Country of Residence: England
Date of birth: May 1963
Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

GHASEMPOUR, Mohsen, Dr ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: January 1984
Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

HAYS, Irene ACTIVE
Role: Director
Appointed on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

MILFORD, Helen Margaret ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

RZYNOWSKA, Joanna Natalia ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

SCHUMM, Jane Elizabeth ACTIVE
Role: Director
Appointed on: 27 Jul 2010
Country of Residence: England
Date of birth: February 1969
Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

WOODALL-JOHNSTON, Jonathon Robert ACTIVE
Role: Director
Appointed on: 16 Nov 2020
Country of Residence: England
Date of birth: June 1988
Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

COATES, Philip Sydney RESIGNED
Role: Secretary
Appointed on: 24 May 2004
Resigned on: 23 May 2005
Address: 12 Woodham Gate, Newton Aycliffe, County Durham, DL5 4UB

DIXON, Gareth Mark RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 10 Sep 2010
Address: 4, Roker Park Terrace, Sunderland, Tyne And Wear, SR6 9LY

GARDNER, Jill Louise RESIGNED
Role: Secretary
Appointed on: 09 Jun 1999
Resigned on: 24 May 2004
Address: The Stables, Hedgefield Court Stella Road, Blaydon, Tyne & Wear, NE21 4LR

HAYS, Malcolm Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Aug 1992
Address: 96 Cleadon Lea, Cleadon, Sunderland, Tyne & Wear, SR6 7TG

NORDEN, Michael Robert RESIGNED
Role: Secretary
Appointed on: 02 Aug 2007
Resigned on: 03 Apr 2009
Address: 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY

PEAT, Roger Scott RESIGNED
Role: Secretary
Appointed on: 06 Apr 1998
Resigned on: 09 Jun 1999
Address: 12 North Lane, Norham, Berwick Upon Tweed, Northumberland, TD15 2LG

ROBSON, Zoe RESIGNED
Role: Secretary
Appointed on: 23 May 2005
Resigned on: 02 Aug 2007
Address: 11 Featherstone Grove, Bedlington, Northumberland, NE22 6NU

THOMPSON, William, Company Secretary RESIGNED
Role: Secretary
Appointed on: 26 Aug 1992
Resigned on: 06 Apr 1998
Address: 22 Dipton Gardens, Tunstall, Sunderland, Tyne & Wear, SR3 1AN

ALLEN, Richard Charles RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 23 Jan 2006
Date of birth: June 1951
Address: 31 Foxglove Avenue, Leeds, West Yorkshire, LS8 2QR

ATKINS, Jane Louise RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 24 Oct 2011
Country of Residence: United Kingdom
Date of birth: June 1965
Address: The Coach House, Chesterton, Bridgnorth, Shropshire, WV15 5NX, United Kingdom

BERRIMAN, Michael RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 04 Feb 2000
Date of birth: March 1957
Address: 24 Ashdale, Houghton Le Spring, Tyne & Wear, DH4 7SL

BROWN, Peter Richard RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 11 Feb 2000
Date of birth: November 1952
Address: Branscombe Heather Way, Storrington, Pulborough, West Sussex, RH20 4DD

BROWN, Teresa RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Oct 2002
Date of birth: October 1960
Address: 3 Turnberry, South Shields, Tyne & Wear, NE33 3JB

DAWSON, Rachel Margaret RESIGNED
Role: Director
Appointed on: 30 Jul 2012
Resigned on: 18 Jan 2013
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 25 Vine Place, Sunderland, SR1 3NA

DIXON, Sallyanne RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 07 Jun 2013
Country of Residence: England
Date of birth: September 1969
Address: 9-11, Vine Place, Sunderland, SR1 3NE, United Kingdom

DUNLOP, Graham RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 31 Jan 2002
Date of birth: September 1954
Address: Moonrakers Coptleigh, Houghton Le Spring, Tyne & Wear, DH5 8JD

FERNANDEZ VARONA, Marta RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 15 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

GARDNER, Jill Louise RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 17 May 2011
Country of Residence: England
Date of birth: February 1971
Address: The Stables, Hedgefield Court Stella Road, Blaydon, Tyne & Wear, NE21 4LR

GIFFORD, Mark Anthony RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 31 Jan 2002
Date of birth: February 1965
Address: 1 Carylls Meadow, West Grinstead, West Sussex, RH13 8HW

HAWKE, David Christopher RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 9 Kensington Gardens, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8AR

HAYS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2020
Country of Residence: England
Date of birth: July 1949
Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

HAYS, Jonathan RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 17 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 25, Vine Place, Sunderland, SR1 3NA

HAYS, Malcolm Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: March 1954
Address: 18 Sunniside Lane, Cleadon, Sunderland, SR6 7XB

HAYS, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: October 1921
Address: 4 Markle Grove, East Rainton, Houghton Le Spring, Tyne & Wear, DH5 9QS

HOPKINSON, Scott RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 04 May 2012
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 53, Lancaster Drive, Wallsend, Tyne And Wear, NE28 9TF

JARVIS, Susan RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 09 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 28, Barnwell View, Herrington Burn, Houghton Le Spring, Tyne And Wear, DH4 7FB, United Kingdom

KENDAL, Andrea RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 11 May 2015
Country of Residence: England
Date of birth: December 1973
Address: 25, Vine Place, Sunderland, SR1 3NA

LAMB, Jacqueline Violet RESIGNED
Role: Director
Appointed on: 13 Jan 2000
Resigned on: 10 Jun 2000
Date of birth: July 1951
Address: 9 Church Close, Peterlee, County Durham, SR8 5QT

LONG, Peter James RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 26 Oct 1999
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ

MAITH, Claire Elizabeth RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 23 Jul 2021
Country of Residence: United Kingdom
Date of birth: December 1985
Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

MCAULEY, Lisa Michelle RESIGNED
Role: Director
Appointed on: 31 Jul 2022
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: February 1969
Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

MILBURN, John Joseph RESIGNED
Role: Director
Appointed on: 16 Nov 2020
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: August 1987
Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

MORGAN, Miles Henry Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 04 Jul 2012
Country of Residence: England
Date of birth: November 1964
Address: Yew Tree Cottage, Newhall Green Fillongley, Coventry, West Midlands, CV7 8DW

NORDEN, Michael Robert RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 03 Apr 2009
Country of Residence: England
Date of birth: January 1967
Address: 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY

POWELL, Cheryl Frances RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 13 Mar 2006
Date of birth: April 1969
Address: 5 Plymouth Drive, Barnt Green, Birmingham, B45 8JB

ROBSON, Zoe RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 22 Mar 2007
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 11 Featherstone Grove, Bedlington, Northumberland, NE22 6NU

SHANKS, Peter David Kenneth RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 30 Sep 2001
Date of birth: August 1958
Address: 4 Orchard Lea Close, Pyrford Woods Pyrford, Woking, Surrey, GU22 8QW

SMITH, Alexander David RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 02 May 2007
Date of birth: September 1965
Address: The Knoll, Village Way, Little Chalfont, Buckinghamshire, HP7 9PU

THOMAS, Hywel David RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 04 Feb 2004
Country of Residence: England
Date of birth: September 1958
Address: Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ

TIPLADY, Gillian RESIGNED
Role: Director
Appointed on: 02 Jan 2020
Resigned on: 05 Aug 2020
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

WALTON, Stephen John RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 09 Jan 2014
Country of Residence: England
Date of birth: February 1954
Address: 9-11, Vine Place, Vine Place, Sunderland, SR1 3NE, England

WHEATLEY, David RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 04 May 2006
Date of birth: December 1963
Address: Spring Farm Cottage, Fletching, East Sussex, TN22 3SA

WIMBLETON, John RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 06 May 2003
Date of birth: November 1958
Address: 7 Kebroyd Hall, Triangle, Halifax, West Yorkshire, HX6 3HY

WIMBLETON, John RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 29 Feb 2000
Date of birth: November 1958
Address: 7 Kebroyd Hall, Triangle, Halifax, West Yorkshire, HX6 3HY