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Home > England & Wales Companies > HAYES & JARVIS (TRAVEL) LIMITED
Company Information for HAYES & JARVIS (TRAVEL) LIMITED
ORIGIN ONE, 108 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BD,
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Company Registration Number
 00509596 Private Limited Company
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Company Overview
About Hayes & Jarvis (travel) Ltd
HAYES & JARVIS (TRAVEL) LIMITED was founded on 1952-07-08 and has its registered office in Crawley. The organisation's status is listed as "Active". Hayes & Jarvis (travel) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| HAYES & JARVIS (TRAVEL) LIMITED | |
| Legal Registered Office | |
| ORIGIN ONE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BD Other companies in RH10 | |
Filing Information
| Company Number | 00509596 | |
|---|---|---|
| Company ID Number | 00509596 | |
| Date formed | 1952-07-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 11/05/2016 | |
| Return next due | 08/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-06 15:35:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYES & JARVIS (TRAVEL) LIMITED
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Is this data useful to you?
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Company Officers of HAYES & JARVIS (TRAVEL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET NORTHEY |
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SALLY ANN COWDRY |
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SAMUEL ALLAN MCCLOSKEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATHEW ROGER PRIOR |
Director | ||
CAROLINE GARDNER |
Director | ||
JOYCE WALTER |
Company Secretary | ||
COLIN JAMES PARSELLE |
Director | ||
RICHARD CHARLES BAINBRIDGE |
Director | ||
DARREN MEE |
Director | ||
JOHN CHRISTOPHER WIMBLETON |
Director | ||
DAVID PHILIP MCGRAYNOR |
Director | ||
IAN DAVID SIMKINS |
Director | ||
RICHARD JOHN PROSSER |
Director | ||
JONATHAN STANLEY HILL |
Director | ||
JANINE CAROLYN BOYER |
Director | ||
IAN DAVID CALDWELL MC ILRATH |
Director | ||
LEONARD PAUL MOONEY |
Director | ||
HYWEL DAVID THOMAS |
Director | ||
CHRISTOPHER JAMES MAY |
Director | ||
TREVOR MICHAEL GELNAR |
Director | ||
DAVID HOWELL |
Director | ||
REBECCA JEAN GODWIN STARLING |
Company Secretary | ||
MATTHEW DAVID WHALLEY |
Director | ||
MARIA LIZA CORREIA |
Company Secretary | ||
MARIA LIZA CORREIA |
Director | ||
MELBA LORETTA CORREIA |
Director | ||
THOMAS PETER CORREIA |
Director | ||
MELBA LORETTA CORREIA |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRAVELMOOD LIMITED | Director | 2018-06-29 | CURRENT | 1985-07-31 | Active | |
| SPECIALIST HOLIDAYS (TRAVEL) LIMITED | Director | 2017-11-01 | CURRENT | 1947-12-15 | Active | |
| TRAVELMOOD LIMITED | Director | 2017-11-01 | CURRENT | 1985-07-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 30/09/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
| AP01 | DIRECTOR APPOINTED MR ROSS CHARLES WEHRLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD O'REILLY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005095960009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
| AP01 | DIRECTOR APPOINTED MR MARK EDWARD O'REILLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAIME LOUISE EVANS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | |
| PSC02 | Notification of Travelopia Adventure Limited as a person with significant control on 2020-11-11 | |
| PSC07 | CESSATION OF TRAVELOPIA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS JAIME LOUISE EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ALLAN MCCLOSKEY | |
| AP01 | DIRECTOR APPOINTED MS HELEN ELIZABETH ADAMSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW ROGER PRIOR | |
| AP01 | DIRECTOR APPOINTED MS SALLY ANN COWDRY | |
| ANNOTATION | Part Admin Removed | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 12/12/2017 | |
| RES13 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GARDNER | |
| AP01 | DIRECTOR APPOINTED MR SAMUEL ALLAN MCCLOSKEY | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 1000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANET NORTHEY on 2017-03-31 | |
| CH01 | Director's details changed for Ms Caroline Gardner on 2017-03-31 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANET NORTHEY on 2017-03-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM Tui Travel House Crawley Business Quarter Flemin G Way, Crawley West Sussex RH10 9QL | |
| AP03 | Appointment of Mrs Janet Northey as company secretary on 2016-07-11 | |
| LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| TM02 | Termination of appointment of Joyce Walter on 2015-12-18 | |
| LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES PARSELLE | |
| AP01 | DIRECTOR APPOINTED MS CAROLINE GARDNER | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES PARSELLE / 29/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES PARSELLE / 30/10/2013 | |
| AR01 | 11/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW ROGER PRIOR / 13/12/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON | |
| AR01 | 11/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AP01 | DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE | |
| MISC | AUD SECTION 519 | |
| MISC | SECTION 519 CA 2006 | |
| MISC | SECTION 519 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 11/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGRAYNOR | |
| AP01 | DIRECTOR APPOINTED COLIN JAMES PARSELLE | |
| AP01 | DIRECTOR APPOINTED MR MATHEW ROGER PRIOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SIMKINS | |
| AP01 | DIRECTOR APPOINTED MR JOHN WIMBLETON | |
| AP01 | DIRECTOR APPOINTED MR DARREN MEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PROSSER | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 | |
| AR01 | 11/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PROSSER / 02/01/2010 | |
| 363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGRAYNOR / 13/02/2009 | |
| 288a | DIRECTOR APPOINTED DAVID MCGRAYNOR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN HILL | |
| 363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD LOWFIELD HEATH CRAWLEY WEST SUSSEX RH10 9GX | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363a | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to HAYES & JARVIS (TRAVEL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAYES & JARVIS (TRAVEL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
We do not yet have the details of HAYES & JARVIS (TRAVEL) LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYES & JARVIS (TRAVEL) LIMITED
Intangible Assets
Patents
We have not found any records of HAYES & JARVIS (TRAVEL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAYES & JARVIS (TRAVEL) LIMITED
HAYES & JARVIS (TRAVEL) LIMITED is the for the trademark JETSAVE ™ (73532763) through the USPTO on the 1985-04-18 Income
Government Income
We have not found government income sources for HAYES & JARVIS (TRAVEL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as HAYES & JARVIS (TRAVEL) LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for HAYES & JARVIS (TRAVEL) LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| OFFICES AND PREMISES | UNIT 1 BRUNSWICK COURT BRIDGE STREET LEEDS LS2 7QZ | 36,000 | 01/04/2000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Import/Export of Goods
Goods imported/exported by HAYES & JARVIS (TRAVEL) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYES & JARVIS (TRAVEL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAYES & JARVIS (TRAVEL) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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