HAYES & JARVIS (TRAVEL) LIMITED
Active - Accounts Filed
General Information
NAME
HAYES & JARVIS (TRAVEL) LIMITED
COMPANY NUMBER
00509596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
08/07/1952
(72 years and 5 months old)
WEBSITE
www.hayesandjarvis.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURBITON
KT6 4BH
Telephone: 02081062403
TPS: No
D S T House
St. Mark's Hill
SURBITON
KT6 4BH
Origin One
108 High Street
Crawley
West Sussex
RH10 1BD
Telephone: 81062403
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 |
|---|---|---|
| TRAVELOPIA ADVENTURE LIMITED | Non-Trading | View Report |
| HAYES & JARVIS (TRAVEL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member James Conrad Golding (928031432) Appointed |
| 02/12/2024 | Ross Charles Wehrle (930282120) has left the board |
| 02/12/2024 | Helen Elizabeth Adamson (910693961) has left the board |
Credit Risk Overview
Want to learn more about HAYES & JARVIS (TRAVEL) 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 HAYES & JARVIS (TRAVEL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYES & JARVIS (TRAVEL) 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 |
|---|---|---|---|---|
|
11/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2018 - Present (6 years and 5 months) 29/06/2018 - Present (6 years and 5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
28/11/2024 - Present (1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2024 - Present (1 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 19/01/1992 - 07/08/1998 (6 years and 6 months) Secretary: 19/01/1992 - 20/08/1994 (2 years and 7 months) Born in May 1936 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member James Conrad Golding (928031432) Appointed |
| 02/12/2024 | Ross Charles Wehrle (930282120) has left the board |
| 02/12/2024 | Helen Elizabeth Adamson (910693961) has left the board |
| 02/12/2024 | New Board Member Alexander Metzler (932984892) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 02/12/2022 | Mark Edward O'Reilly (928352167) has left the board |
| 02/12/2022 | New Board Member Ross Charles Wehrle (930282120) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 26/05/2021 | New Board Member Mark Edward O'Reilly (928352167) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 11/11/2019 | New Board Member Jaime Louise Evans (926416023) Appointed |
| 02/08/2019 | New Board Member Helen Elizabeth Adamson (910693961) Appointed |
| 02/08/2019 | Samuel Allan McCloskey (924033326) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 20/07/2018 | Mathew Roger Prior (908137953) has left the board |
| 20/07/2018 | New Board Member Sally Ann Cowdry (924851146) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 23/11/2017 | Caroline Gardner (919239671) has left the board |
| 22/11/2017 | New Board Member Samuel Allan McCloskey (924033326) Appointed |
| 24/05/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 22/03/2017 | Change in Reg. Office |
| 13/07/2016 | New Company Secretary Janet Northey (921000276) Appointed |
| 08/06/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 01/02/2016 | Joyce Walter (907616954) has left the board |
| 01/02/2016 | Joyce Walter (907616954) has left the board |
| 19/05/2015 | New Confirmation Statement filed |
| 18/05/2015 | New Accounts filed |
| 12/11/2014 | Colin James Parselle (913179473) has left the board |
| 07/11/2014 | New Board Member Caroline Gardner (919239671) Appointed |
| 19/05/2014 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 10/04/2013 | Richard Charles Bainbridge (916748378) has left the board |
| 03/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 24/10/2012 | Darren Mee (908206932) has left the board |
| 18/10/2012 | John Wimbleton (907824768) has left the board |
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