Hays Transfers Limited. Head office in Sunderland. Check Director.

Hays Transfers Limited, Sunderland

Hays Transfers Limited is a private limited company. Once, it was named Hays Travel (East Midlands) Limited (changed on 2009-11-25). Registered at Gilbridge House, Keel Square, Sunderland SR1 3HA, the above-mentioned 16 years old business was incorporated on 2007-10-04 and is officially categorised as "travel agency activities" (Standard Industrial Classification: 79110).
2 directors can be found in the enterprise: Kenneth C. (appointed on 26 July 2021), Irene H. (appointed on 11 February 2019).

About
Name: Hays Transfers Limited
Number: 06390154
Incorporation date: 2007-10-04
End of financial year: 30 April


Address:	Gilbridge House Keel Square Sunderland SR1 3HA
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Hays Travel Limited

6 April 2016

Address	25 Vine Place, Sunderland, SR1 3NA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01990682
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Hays Transfers Limited confirmation statement filing is 2024-04-14. The latest confirmation statement was filed on 2023-03-31. The date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up until 30 April 2022.

1 person of significant control is reported in the Companies House, an only business Hays Travel Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Vine Place, SR1 3NA Sunderland.

Company filing

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Type		Free download
AA	Full accounts data made up to April 30, 2023 filed on: 16th, January 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to April 30, 2023 filed on: 16th, January 2024 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 30th, November 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 20th, December 2021 \| accounts	Free Download (21 pages)
AP01	On July 26, 2021 new director was appointed. filed on: 26th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 23, 2021 filed on: 26th, July 2021 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 9th, February 2021 \| auditors	Free Download (1 page)
TM01	Director's appointment was terminated on November 13, 2020 filed on: 16th, November 2020 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to April 30, 2021 filed on: 26th, October 2020 \| accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 2019 filed on: 29th, July 2020 \| accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on November 15, 2019 filed on: 15th, November 2019 \| officers	Free Download (1 page)
AP01	On November 15, 2019 new director was appointed. filed on: 15th, November 2019 \| officers	Free Download (2 pages)
CH01	On November 15, 2019 director's details were changed filed on: 15th, November 2019 \| officers	Free Download (2 pages)
AD01	New registered office address Gilbridge House Keel Square Sunderland SR1 3HA. Change occurred on September 4, 2019. Company's previous address: Gilbridge House High Street West Sunderland SR1 3HA England. filed on: 4th, September 2019 \| address	Free Download (1 page)
AD01	New registered office address Gilbridge House High Street West Sunderland SR1 3HA. Change occurred on August 12, 2019. Company's previous address: 25 Vine Place Sunderland Tyne & Wear SR1 3NA. filed on: 12th, August 2019 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on July 17, 2019 filed on: 18th, July 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to October 31, 2018 filed on: 20th, February 2019 \| accounts	Free Download (17 pages)
AP01	On February 11, 2019 new director was appointed. filed on: 11th, February 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2017 filed on: 15th, March 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2016 filed on: 9th, February 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2015 filed on: 11th, March 2016 \| accounts	Free Download (15 pages)
AP01	On October 1, 2015 new director was appointed. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2015 filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 5, 2015: 100.00 GBP capital
TM01	Director's appointment was terminated on May 11, 2015 filed on: 13th, May 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to October 31, 2014 filed on: 20th, March 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2014 filed on: 6th, October 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2013 filed on: 31st, July 2014 \| accounts	Free Download (14 pages)
AP01	On April 28, 2014 new director was appointed. filed on: 28th, April 2014 \| officers	Free Download (2 pages)
AP01	On April 28, 2014 new director was appointed. filed on: 28th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 3, 2013 filed on: 3rd, December 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 4, 2013 filed on: 4th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 4, 2013: 100.00 GBP capital
TM01	Director's appointment was terminated on July 9, 2013 filed on: 9th, July 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to October 31, 2012 filed on: 10th, April 2013 \| accounts	Free Download (14 pages)
AP01	On February 12, 2013 new director was appointed. filed on: 12th, February 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, October 2012 \| resolution	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2012 filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
CH01	On September 3, 2012 director's details were changed filed on: 8th, October 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2011 filed on: 26th, March 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2011 filed on: 14th, October 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2010 filed on: 23rd, June 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2010 filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on September 24, 2010 filed on: 24th, September 2010 \| officers	Free Download (2 pages)
AP01	On September 13, 2010 new director was appointed. filed on: 13th, September 2010 \| officers	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2009 filed on: 24th, June 2010 \| accounts	Free Download (14 pages)
CERTNM	Company name changed hays travel (east midlands) LIMITEDcertificate issued on 25/11/09 filed on: 25th, November 2009 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 25, 2009 filed on: 25th, November 2009 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 4, 2009 filed on: 7th, October 2009 \| annual return	Free Download (4 pages)
CH01	On October 7, 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
288a	On July 8, 2009 Secretary appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2008 filed on: 2nd, June 2009 \| accounts	Free Download (14 pages)
288b	On April 8, 2009 Appointment terminate, director and secretary filed on: 8th, April 2009 \| officers	Free Download (1 page)
288b	On March 6, 2009 Appointment terminated director filed on: 6th, March 2009 \| officers	Free Download (1 page)
363a	Period up to November 3, 2008 - Annual return with full member list filed on: 3rd, November 2008 \| annual return	Free Download (4 pages)
288a	On January 25, 2008 New director appointed filed on: 25th, January 2008 \| officers	Free Download (3 pages)
288a	On January 25, 2008 New director appointed filed on: 25th, January 2008 \| officers	Free Download (2 pages)
288b	On January 25, 2008 Secretary resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
288a	On January 25, 2008 New secretary appointed;new director appointed filed on: 25th, January 2008 \| officers	Free Download (5 pages)
288a	On January 25, 2008 New director appointed filed on: 25th, January 2008 \| officers	Free Download (3 pages)
288a	On January 25, 2008 New secretary appointed;new director appointed filed on: 25th, January 2008 \| officers	Free Download (5 pages)
288b	On January 25, 2008 Director resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
288b	On January 25, 2008 Director resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
287	Registered office changed on 25/01/08 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS filed on: 25th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 25/01/08 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS filed on: 25th, January 2008 \| address	Free Download (1 page)
288b	On January 25, 2008 Secretary resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, January 2008 \| resolution	Free Download (24 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, January 2008 \| resolution	Free Download (24 pages)
88(2)R	Alloted 99 shares on January 9, 2008. Value of each share 1 £, total number of shares: 100. filed on: 25th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 9, 2008. Value of each share 1 £, total number of shares: 100. filed on: 25th, January 2008 \| capital	Free Download (2 pages)
288a	On January 25, 2008 New director appointed filed on: 25th, January 2008 \| officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 18th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, January 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, January 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed norham house 1139 LIMITEDcertificate issued on 15/11/07 filed on: 15th, November 2007 \| change of name	Free Download (3 pages)
CERTNM	Company name changed norham house 1139 LIMITEDcertificate issued on 15/11/07 filed on: 15th, November 2007 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2007 \| incorporation	Free Download (15 pages)

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