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Hays Travel Limited

Hays Travel Limited is an active company incorporated on 18 February 1986 with the registered office located in Sunderland, Tyne and Wear. Hays Travel Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01990682
Private limited company
Age
39 years
Incorporated 18 February 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
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Contact Update Details
Address
Gilbridge House
Keel Square
Sunderland
SR1 3HA
England
Same address for the past 6 years
Telephone
01915677711
Email
Available in Endole App
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
Irene Hays
PSC • Director • British • Lives in England • Born in Feb 1954
Kenneth Peter Campling
Director • British • Lives in England • Born in May 1963
Joanna Natalia Rzynowska
Director • British • Lives in UK • Born in Jul 1960
Jonathon Robert Woodall-Johnston
Director • British • Lives in England • Born in Jun 1988
Helen Margaret Milford
Director • British • Lives in UK • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hays Property Services Limited
Kenneth Peter Campling, Irene Hays, and 1 more are mutual people.
Active
Hays Foreign Exchange Limited
Kenneth Peter Campling, Irene Hays, and 1 more are mutual people.
Active
Hays Transport Limited
Kenneth Peter Campling, Irene Hays, and 1 more are mutual people.
Active
The Independent Travel Company Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
Hays Tour Operating Limited
Kenneth Peter Campling and Irene Hays are mutual people.
Active
Just Go Travel Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
Hays Beds Limited
Kenneth Peter Campling and Irene Hays are mutual people.
Active
The Holiday And Flight Centre Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
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Brands
Hays Travel
Hays Travel is a travel agent in the UK that offers various holiday options, including package holidays, cruises, and bespoke travel experiences.
Miles Morgan Travel
Miles Morgan Travel is a local travel agent serving the South West and South Wales, providing various holiday options.
The Sussex Travel Company
The Sussex Travel Company is an independent travel agent based in Horsham, West Sussex, providing various holiday options.
Perfect Weddings Abroad
Perfect Weddings Abroad is a company that organizes weddings abroad.
See 16 Brands
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£473.11M
Increased by £88.44M (+23%)
Turnover
£506.69M
Increased by £49.25M (+11%)
Employees
4.56K
Increased by 1.02K (+29%)
Total Assets
£651.68M
Increased by £128.52M (+25%)
Total Liabilities
-£473.22M
Increased by £68.85M (+17%)
Net Assets
£178.46M
Increased by £59.67M (+50%)
Debt Ratio (%)
73%
Decreased by 4.68% (-6%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
8 Days Ago on 6 Nov 2025
Lisa Michelle Mcauley Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 8 Mar 2024
Group Accounts Submitted
1 Year 10 Months Ago on 16 Jan 2024
Ms Helen Margaret Milford Appointed
1 Year 10 Months Ago on 1 Jan 2024
Ms Joanna Natalia Rzynowska Appointed
2 Years Ago on 1 Nov 2023
Mr Jonathon Robert Woodall Details Changed
4 Years Ago on 1 Oct 2021
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Get Credit Report
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Documents
Group of companies' accounts made up to 30 April 2025
Submitted on 6 Nov 2025
Termination of appointment of Lisa Michelle Mcauley as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Jonathon Robert Woodall on 1 October 2021
Submitted on 12 Sep 2024
Appointment of Ms Joanna Natalia Rzynowska as a director on 1 November 2023
Submitted on 26 Jun 2024
Appointment of Ms Helen Margaret Milford as a director on 1 January 2024
Submitted on 26 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 5 Apr 2024
Registration of charge 019906820022, created on 8 March 2024
Submitted on 11 Mar 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 16 Jan 2024
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Repayment History
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