Website & contact details
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Hays Transport Limited
- Incorporated
- 15 November 2007 (18 years)
- Previously known as
- Hays Airseats Limited (until 2 November 2011)Hays Foreign Exchange (East Midlands) Limited (until 25 November 2009)Norham House 1146 Limited (until 13 December 2007)
- Industry
- Travel agency activities (79110)
- 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 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 10 April 2015
British
Born February 1969 (57)
Officer history (12 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
10 April 2015
1 April 2014
31 October 2013
7 June 2013
7 February 2013
18 November 2011
10 September 2010
1 July 2009
3 April 2009
3 April 2009
31 December 2008
9 January 2008
9 January 2008
9 January 2008
9 January 2008
9 January 2008
9 January 2008
15 November 2007
15 November 2007
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 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 This company 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 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 6 November 2025 | Full accounts | 30 April 2025 | ||
| 9 May 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 7 January 2025 | Full accounts | 30 April 2024 | ||
| 5 April 2024 | Confirmation statement with no updates | 31 March 2024 |
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