Website & contact details
- Website
Hayes & Jarvis (Travel) Limited
- Incorporated
- 8 July 1952 (74 years)
- Industry
- Travel agency activities (79110)
- Directors
- Hannah Beth HoweAlexander Metzler
- Owned by
- Accounts type
- Full
- Address
- Platinum HouseSt. Marks HillSurbitonKT6 4BH
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Howe, Hannah Beth
Director · Appointed 12 February 2026
British
Born September 1983 (43)
Metzler, Alexander
Director · Appointed 28 November 2024
German
Born February 1975 (51)
Director · Appointed 29 June 2018
Also at Trek Investco Limited (proposed for strike-off), Exodus Travels Limited, Travelopia Adventure Limited · more companies
British
Born May 1968 (58)
Northey, Janet
Secretary · Appointed 11 July 2016
Officer history (31 former)
12 February 2026
Appointed Howe, Hannah Beth as Director
12 February 2026
Resigned Golding, James Conrad as Director
28 November 2024
Appointed Metzler, Alexander as Director
28 November 2024
28 November 2024
Appointed Golding, James Conrad as Director
28 November 2024
21 November 2022
21 November 2022
14 May 2021
14 May 2021
4 November 2019
26 July 2019
26 July 2019
29 June 2018
29 June 2018
21 November 2017
1 November 2017
11 July 2016
Appointed Northey, Janet as Secretary
18 December 2015
31 October 2014
30 October 2014
31 March 2013
18 October 2012
10 October 2012
7 March 2012
1 December 2010
1 November 2010
1 November 2010
27 October 2010
16 August 2010
16 August 2010
19 July 2010
16 October 2008
16 October 2008
7 February 2005
Resigned Mc Ilrath, Ian David Caldwell as Director
7 February 2005
7 February 2005
7 February 2005
7 February 2005
Resigned Boyer, Janine Carolyn as Director
11 November 2003
Appointed Mc Ilrath, Ian David Caldwell as Director
11 November 2003
11 November 2003
2 June 2003
2 June 2003
14 March 2003
Resigned Gelnar, Trevor Michael as Director
14 March 2003
Appointed Boyer, Janine Carolyn as Director
14 March 2003
3 May 2001
5 April 2001
5 April 2001
31 May 2000
30 May 2000
Appointed Gelnar, Trevor Michael as Director
7 February 2000
7 August 1998
Resigned Correia, Maria Liza as Director
7 August 1998
Resigned Correia, Maria Liza as Secretary
7 August 1998
7 August 1998
Resigned Correia, Melba Loretta as Director
7 August 1998
Resigned Correia, Thomas Peter as Director
7 August 1998
20 August 1994
Appointed Correia, Maria Liza as Secretary
20 August 1994
Appointed Correia, Maria Liza as Director
20 August 1994
Resigned Correia, Melba Loretta as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01893401
Former controllers (1)
11 November 2020
Ceased Travelopia Holdings Limited — Owns 75–100% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Tim Midco Limited Owns 75–100% of shares
Tim Holdco Limited Owns 75–100% of shares
Tim Bidco 1 Limited Owns 75–100% of shares
Travelopia Adventure Limited Owns 75–100% of shares
Adventure Transport Limited Owns 75–100% of shares
Exodus Travels Limited Owns 75–100% of shares
Experiential Student Travel Group Limited Owns 75–100% of shares
Ski Bound Limited Owns 75–100% of shares
Travel Class Limited Owns 75–100% of shares
TTSS Limited Owns 75–100% of shares
World Challenge Expeditions Limited Owns 75–100% of shares
Hayes & Jarvis (Travel) Limited This company Owns 75–100% of shares
Filings 201
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with updates | 21 May 2026 | ||
| 19 April 2026 | Full accounts | 30 September 2025 | ||
| 13 February 2026 | Appointment of a director | |||
| 13 February 2026 | Termination of appointment of a director | |||
| 25 September 2025 | Statement of capital following an allotment of shares |
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