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HAYS TRAVEL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01990682
Incorporation Date
1986-02-18
Company Type
Private limited company (Ltd.)
Address
Sunderland, United Kingdom
Website
www.haystravel.co.uk/travel-products/travel-money/
Source: Companies House

HAYS TRAVEL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01990682, and its current status with Companies House is active. The company was incorporated on 18 February 1986 and lists its registered address as Sunderland, United Kingdom. 1 shareholder is on record for HAYS TRAVEL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of HAYS TRAVEL LIMITED

One shareholder is currently on record for HAYS TRAVEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAYS TRAVEL GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HAYS TRAVEL GROUP LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of HAYS TRAVEL LIMITED

No current officer appointment is recorded for HAYS TRAVEL LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at HAYS TRAVEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.

TB
Teresa Brown RESIGNED

Appointed
1999-01-01
Resigned
2002-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Wimbleton RESIGNED

Appointed
2001-09-21
Resigned
2003-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Miles Morgan RESIGNED

Appointed
2007-01-01
Resigned
2012-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Sallyanne Dixon RESIGNED

Appointed
2013-01-07
Resigned
2013-06-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Milburn RESIGNED

Appointed
2020-11-16
Resigned
2022-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of HAYS TRAVEL LIMITED

HAYS TRAVEL LIMITED sits 1 level below its ultimate parent, HAYS TRAVEL GROUP LIMITED, registered in United Kingdom. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to HAYS TRAVEL GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HAYS TRAVEL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • JUST GO TRAVEL LIMITED (United Kingdom)
  • THE ORIGINAL TRAVEL HOUSE LIMITED (United Kingdom)
  • HAYS TOUR OPERATING LIMITED (United Kingdom)
  • INSPEARATIONAL TRAVELS LIMITED (United Kingdom)
  • VICTORIA TRAVEL GROUP LIMITED (United Kingdom)
  • HAYS BEDS LIMITED (United Kingdom)
  • HAYS PROPERTY SERVICES LIMITED (United Kingdom)
  • THE INDEPENDENT TRAVEL COMPANY LIMITED (United Kingdom)
  • POLKA DOT TRAVEL LIMITED (United Kingdom)
  • TRUSTED PACKAGE COMPANY LTD (United Kingdom)

Data availability

Those 12 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
HAYS TRAVEL GROUP LIMITED
United Kingdom
JUST GO TRAVEL LIMITED
United KingdomGB 04168138

THE ORIGINAL TRAVEL HOUSE LIMITED
United KingdomGB 04281897

HAYS TOUR OPERATING LIMITED
United KingdomGB 03591401

INSPEARATIONAL TRAVELS LIMITED+ subsidiaries
United KingdomGB 05409426

VICTORIA TRAVEL GROUP LIMITED+ subsidiaries
United KingdomGB 06182466

HAYS BEDS LIMITED
United KingdomGB 04201735

HAYS PROPERTY SERVICES LIMITED
United KingdomGB 00288713

THE INDEPENDENT TRAVEL COMPANY LIMITED
United KingdomGB 02780974

+4 more entities

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Frequently Asked Questions

Who owns HAYS TRAVEL LIMITED?

One shareholder is currently on record for HAYS TRAVEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAYS TRAVEL GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HAYS TRAVEL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HAYS TRAVEL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HAYS TRAVEL LIMITED have on record?

1 shareholder is shown on record for HAYS TRAVEL LIMITED.

What is HAYS TRAVEL LIMITED's company registration number?

HAYS TRAVEL LIMITED's registration number is 01990682, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HAYS TRAVEL LIMITED still an active company?

HAYS TRAVEL LIMITED's status on Companies House is listed as active.

When was HAYS TRAVEL LIMITED incorporated?

HAYS TRAVEL LIMITED was incorporated on 18 February 1986, according to Companies House.

What is HAYS TRAVEL LIMITED's registered address?

The registered address on file for HAYS TRAVEL LIMITED is Sunderland, United Kingdom.

What legal structure is HAYS TRAVEL LIMITED registered as?

HAYS TRAVEL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HAYS TRAVEL LIMITED?

No current officer appointment is recorded for HAYS TRAVEL LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at HAYS TRAVEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HAYS TRAVEL LIMITED have a parent company or subsidiaries?

HAYS TRAVEL LIMITED sits 1 level below its ultimate parent, HAYS TRAVEL GROUP LIMITED, registered in United Kingdom. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 12 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HAYS TRAVEL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAYS TRAVEL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HAYS TRAVEL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAYS TRAVEL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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