Website & contact details
- Group website
- The site of this company’s group or brand.
Hays Beds Limited
- Incorporated
- 19 April 2001 (25 years)
- Previously known as
- Get Set Limited (until 16 June 2008)Rodcrown Limited (until 27 June 2001)
- Industry
- Travel agency activities (79110)
- Directors
- 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
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 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)
Officer history (19 former)
26 July 2021
23 July 2021
13 November 2020
15 November 2019
15 November 2019
17 July 2019
11 February 2019
1 October 2015
11 May 2015
1 April 2014
31 October 2013
7 June 2013
18 January 2013
7 January 2013
11 October 2010
10 September 2010
1 July 2009
23 June 2009
17 June 2009
3 April 2009
3 April 2009
26 August 2008
2 August 2007
2 August 2007
2 August 2007
29 June 2005
23 May 2005
23 May 2005
29 March 2005
12 January 2004
Resigned Coverdale, Natalie Clare as Director
24 January 2003
Resigned Dixon, Kay as Director
15 June 2001
24 May 2001
Appointed Coverdale, Natalie Clare as Director
24 May 2001
24 May 2001
24 May 2001
Appointed Dixon, Kay as Director
4 May 2001
4 May 2001
19 April 2001
19 April 2001
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 This company Owns 75–100% of shares
Hays Foreign Exchange Limited Owns 75–100% of shares
Hays Property Services Limited 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 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 5 March 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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