Website & contact details
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Hays Property Services Limited
- Incorporated
- 1 June 1934 (92 years)
- Previously known as
- R.E. Bath Travel Service Limited(the) (until 29 January 2016)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Gilbridge HouseKeel SquareSunderlandSR1 3HA
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 21
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 21
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 July 2021
British
Born May 1963 (63)
Director · Appointed 11 February 2019
British
Born February 1954 (72)
Director · Appointed 7 October 2013
British
Born February 1969 (57)
Officer history (23 former)
26 July 2021
23 July 2021
13 November 2020
15 November 2019
15 November 2019
17 July 2019
11 February 2019
13 November 2015
Resigned Barker, Roger John as Director
1 October 2015
11 May 2015
Resigned Kendal, Andrea as Director
1 August 2014
Resigned Bampton, Dawn as Director
28 April 2014
11 April 2014
Resigned White, Colin Anthony as Secretary
11 April 2014
Resigned White, Colin Anthony as Director
28 February 2014
11 October 2013
Appointed Kendal, Andrea as Director
7 October 2013
Resigned Bath, Elizabeth Matilda as Director
7 October 2013
7 October 2013
7 October 2013
7 October 2013
7 October 2013
Resigned Withey, Christine Anne as Director
31 October 2012
31 March 2011
7 August 2009
31 August 2007
Resigned Clarke, Leonard David as Director
29 June 2007
Resigned Taylor, Henry Waltham as Director
22 December 2006
Resigned Bath, Peter John as Director
1 November 2004
Appointed Clarke, Leonard David as Director
1 November 2004
Appointed Bampton, Dawn as Director
15 November 2000
1 November 1997
1 November 1997
Appointed Withey, Christine Anne as Director
1 November 1997
Appointed White, Colin Anthony as Director
4 April 1997
Resigned Prentice, James Michael as Director
3 November 1995
Appointed Barker, Roger John as Director
31 March 1995
31 December 1994
Resigned Wright, Alice as Director
31 October 1994
Resigned Talbot, John Anthony as Director
1 May 1993
Appointed Taylor, Henry Waltham as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01990682
Group structure 17 shown
Ownership group derived from the Companies House PSC register
GJN Travel Limited Owns 25–50% of shares
Hays Beds Limited Owns 75–100% of shares
Hays Foreign Exchange Limited Owns 75–100% of shares
Hays Property Services Limited This company Owns 75–100% of shares
Hays Tour Operating Limited Owns 75–100% of shares
Hays Transfers Limited Owns 75–100% of shares
Hays Transport Limited Owns 75–100% of shares
Holiday Webtech Limited Owns 25–50% of shares
John Stewart Travel Ltd Owns 75–100% of shares
Johnathan Cresswell Travel Limited Owns 25–50% of shares
Just Go Travel Limited Owns 75–100% of shares
L.A.H. Travel Limited Owns 75–100% of shares
Miles Away Limited Owns 75–100% of shares
My Kind Ltd Owns 25–50% of shares
Ocean Holidays Limited Owns 25–50% of shares
Ocean Flights Limited Owns 75–100% of shares
Filings 206
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 6 February 2026 | Full accounts | 30 April 2025 | ||
| 10 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 14 October 2024 | Full accounts | 30 April 2024 | ||
| 5 April 2024 | Confirmation statement with no updates | 31 March 2024 |
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