HAYS BEDS LIMITED
Active - Accounts Filed
General Information
NAME
HAYS BEDS LIMITED
COMPANY NUMBER
04201735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
19/04/2001
(23 years and 7 months old)
WEBSITE
www.haystravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
27/06/2001
12/06/2008
GET SET LIMITED
View all previous names
SUNDERLAND
SR1 3HA
Telephone: 08004125292
TPS: No
28 Olive Street
Sunderland
Tyne and Wear
SR1 3PE
Telephone: 4084048
Gilbridge House Keel Square
Sunderland
SR1 3HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYS TRAVEL LIMITED | Active - Accounts Filed | View Report |
| HAYS BEDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAYS BEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYS BEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYS BEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2019 - Present (5 years and 9 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
26/07/2021 - Present (3 years and 3 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 16 Past: 42 |
View Report |
|
19/04/2001 - Present (23 years and 7 months) 19/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
19/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Director: 24/05/2001 - 11/10/2010 (9 years and 4 months) Secretary: 24/05/2001 - 23/05/2005 (3 years and 11 months) Born in Feb 1971 |
Resigned | Director&Secretary |
Current: 3 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYS TRAVEL LIMITED | Active - Accounts Filed | View Report |
| GJN TRAVEL LIMITED | Active - Accounts Filed | View Report |
| HAYS BEDS LIMITED | Active - Accounts Filed | View Report |
| HAYS FOREIGN EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| HAYS PROPERTY SERVICES LIMITED | Active - Accounts Filed | View Report |
| HAYS TOUR OPERATING LIMITED | Active - Accounts Filed | View Report |
| HAYS TRANSFERS LIMITED | Active - Accounts Filed | View Report |
| TRUSTED PACKAGE COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 18/11/2020 | John Hays (901456407) has left the board |
| 02/08/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 19/11/2019 | Marta Fernandez Varona (918722809) has left the board |
| 19/11/2019 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 13/09/2019 | Irene Hays (925518491) has left the board |
| 13/09/2019 | New Board Member Irene Hays (912808052) Appointed |
| 06/09/2019 | Change in Reg. Office |
| 14/08/2019 | Change in Reg. Office |
| 19/07/2019 | Jonathan Hays (920153467) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 13/02/2019 | New Board Member Irene Hays (925518491) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 07/10/2015 | New Board Member Jonathan Hays (920153467) Appointed |
| 15/05/2015 | Andrea Kendal (917526586) has left the board |
| 02/05/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 05/08/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 30/04/2014 | New Board Member Marta Fernandez Varona (918722809) Appointed |
| 05/12/2013 | Susan Jarvis (913250847) has left the board |
| 11/07/2013 | Sallyanne Dixon (912513478) has left the board |
| 09/05/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 14/02/2013 | New Board Member Sallyanne Dixon (912513478) Appointed |
| 28/01/2013 | New Board Member Andrea Kendal (917526586) Appointed |
| 28/01/2013 | Change in Reg. Office |
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