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HAYS TRAVEL LIMITED

Companies House number 01990682. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 14 Apr 2026
Verification status

The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.

Active officers

8 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Notification of Hays Travel Group Limited as a person with significant control on 2025-11-20 on 5 Feb 2026

Entity Watch briefing

HAYS TRAVEL LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is notification of hays travel group limited as a person with significant control on 2025-11-20 on 5 Feb 2026.

Deadline pressure

The next confirmation statement is due 14 Apr 2026, 1 day from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing points to PSC-register movement: Notification of Hays Travel Group Limited as a person with significant control on 2025-11-20 on 5 Feb 2026. That makes the control section above more meaningful than a generic company summary.

Register continuity

This company has been on the public register since 18 Feb 1986 - roughly 40 years - which helps separate an established record from a newly formed one.

Quick answers about HAYS TRAVEL LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for HAYS TRAVEL LIMITED?

The next confirmation statement due date currently shown on the public record is 14 Apr 2026.

Is HAYS TRAVEL LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of HAYS TRAVEL LIMITED?

The public register currently shows 8 active officers: BIRMINGHAM, Tricia Anne, CAMPLING, Kenneth Peter, GHASEMPOUR, Mohsen, Dr, HAYS, Irene, and 4 more.

Who are the PSCs of HAYS TRAVEL LIMITED?

The public register currently shows 1 active PSC: Hays Travel Group Limited.

What was the latest filing for HAYS TRAVEL LIMITED?

The latest filing currently shown is Notification of Hays Travel Group Limited as a person with significant control on 2025-11-20 dated 5 Feb 2026 with filing code PSC02.

What PSC02 means

What changed recently at HAYS TRAVEL LIMITED?

HAYS TRAVEL LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is notification of hays travel group limited as a person with significant control on 2025-11-20 on 5 Feb 2026.

Company facts

Registered office

Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

Date of creation

18 Feb 1986

Confirmation statement deadline

14 Apr 2026

Confirmation statement made up to

31 Mar 2026

Officers

Current public-register officers for this company.

BIRMINGHAM, Tricia Anne

Director

Appointed 1 Sept 2025

CAMPLING, Kenneth Peter

Director

Appointed 26 Jul 2021

GHASEMPOUR, Mohsen, Dr

Director

Appointed 1 Oct 2025

HAYS, Irene

Director

Appointed 31 Jan 2008

MILFORD, Helen Margaret

Director

Appointed 1 Jan 2024

RZYNOWSKA, Joanna Natalia

Director

Appointed 1 Nov 2023

SCHUMM, Jane Elizabeth

Director

Appointed 27 Jul 2010

WOODALL-JOHNSTON, Jonathon Robert

Director

Appointed 16 Nov 2020

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Notification of Hays Travel Group Limited as a person with significant control on 2025-11-205 Feb 2026

Form PSC02. Filed on 2026-02-05.

Type PSC02What PSC02 meansRef MzUwMzQwMzQyM2FkaXF6a2N4
Cessation of Irene Hays as a person with significant control on 2025-11-205 Feb 2026

Form PSC07. Filed on 2026-02-05.

Type PSC07What PSC07 meansRef MzUwMzQwMjg5M2FkaXF6a2N4
Cessation of Philip Clare as a person with significant control on 2025-11-205 Feb 2026

Form PSC07. Filed on 2026-02-05.

Type PSC07What PSC07 meansRef MzUwMzQwMjcwNGFkaXF6a2N4
Appointment of Dr Mohsen Ghasempour as a director on 2025-10-0127 Jan 2026

Form AP01. Filed on 2026-01-27.

Type AP01What AP01 meansRef MzUwMTYzNzAzMWFkaXF6a2N4
Appointment of Mrs Tricia Anne Birmingham as a director on 2025-09-014 Dec 2025

Form AP01. Filed on 2025-12-04.

Type AP01What AP01 meansRef MzQ5MjIyMDMzN2FkaXF6a2N4
Group of companies' accounts made up to 2025-04-306 Nov 2025

Form AA. Filed on 2025-11-06.

Type AARef MzQ4NzY2NzI2MGFkaXF6a2N4
Termination of appointment of Lisa Michelle Mcauley as a director on 2025-07-314 Aug 2025

Form TM01. Filed on 2025-08-04.

Type TM01What TM01 meansRef MzQ3NjA3MjI4OGFkaXF6a2N4
Confirmation statement made on 2025-03-31 with no updates10 Apr 2025

Form CS01. Filed on 2025-04-10.

Type CS01What CS01 meansRef MzQ2MjE1MDAwMGFkaXF6a2N4
Group of companies' accounts made up to 2024-04-3014 Oct 2024

Form AA. Filed on 2024-10-14.

Type AARef MzQzODcxNDgzNWFkaXF6a2N4
Director's details changed for Mr Jonathon Robert Woodall on 2021-10-0112 Sept 2024

Form CH01. Filed on 2024-09-12.

Type CH01What CH01 meansRef MzQzNTM3NTQ1NWFkaXF6a2N4
Appointment of Ms Joanna Natalia Rzynowska as a director on 2023-11-0126 Jun 2024

Form AP01. Filed on 2024-06-26.

Type AP01What AP01 meansRef MzQyNjcxNzYwNWFkaXF6a2N4
Appointment of Ms Helen Margaret Milford as a director on 2024-01-0126 Jun 2024

Form AP01. Filed on 2024-06-26.

Type AP01What AP01 meansRef MzQyNjcxNDA1N2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Hays Travel Group Limited

Notified 20 Nov 2025

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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