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Hayes & Jarvis (Travel) Limited

Hayes & Jarvis (Travel) Limited is an active company incorporated on 8 July 1952 with the registered office located in Surbiton, Greater London. Hayes & Jarvis (Travel) Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00509596
Private limited company
Age
73 years
Incorporated 8 July 1952
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH
United Kingdom
Address changed on 25 Sep 2024 (1 year 1 month ago)
Previous address was Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom
Telephone
08448000745
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1993
Director • Commercial Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in May 1985
Director • British • Lives in UK • Born in May 1968
Director • German • Lives in Belgium • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Specialist Holidays (Travel) Limited
Helen Elizabeth Adamson and Ross Charles Wehrle are mutual people.
Active
Travelmood Limited
Helen Elizabeth Adamson and Ross Charles Wehrle are mutual people.
Active
Exodus Travels Limited
Sally ANN Cowdry is a mutual person.
Active
Travelopia Adventure Limited
Sally ANN Cowdry is a mutual person.
Active
Trek Investco Limited
Sally ANN Cowdry is a mutual person.
Active
Headwater Holidays Limited
Sally ANN Cowdry is a mutual person.
Active
Trek America Travel Limited
Sally ANN Cowdry is a mutual person.
Active
Adventure Transport Limited
Sally ANN Cowdry is a mutual person.
Active
Brands
Hayes & Jarvis
Hayes & Jarvis provides luxury holidays to over 60 destinations worldwide, with a focus on Australasia.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.69M
Decreased by £863K (-24%)
Turnover
£14.27M
Decreased by £5.1M (-26%)
Employees
18
Decreased by 8 (-31%)
Total Assets
£6.09M
Decreased by £2.28M (-27%)
Total Liabilities
-£33.73M
Decreased by £5.05M (-13%)
Net Assets
-£27.64M
Increased by £2.77M (-9%)
Debt Ratio (%)
554%
Increased by 90.45% (+20%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 May 2025
Full Accounts Submitted
7 Months Ago on 10 Apr 2025
Mr James Conrad Golding Appointed
11 Months Ago on 28 Nov 2024
Helen Elizabeth Adamson Resigned
11 Months Ago on 28 Nov 2024
Ross Charles Wehrle Resigned
11 Months Ago on 28 Nov 2024
Mr Alexander Metzler Appointed
11 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Sep 2024
Travelopia Adventure Limited (PSC) Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Apr 2024
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Documents
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 19 May 2025
Full accounts made up to 30 September 2024
Submitted on 10 Apr 2025
Appointment of Mr James Conrad Golding as a director on 28 November 2024
Submitted on 30 Nov 2024
Termination of appointment of Ross Charles Wehrle as a director on 28 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Helen Elizabeth Adamson as a director on 28 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Alexander Metzler as a director on 28 November 2024
Submitted on 28 Nov 2024
Change of details for Travelopia Adventure Limited as a person with significant control on 20 September 2024
Submitted on 25 Sep 2024
Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 21 May 2024
Repayment History
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