Who owns HAYS TRAVEL LIMITED?

In the current sources, HAYS TRAVEL LIMITED is connected to Mr Philip Clare, Mr John Hays, Irene Hays, Mr Philip Clare, Hays Travel Group Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAYS TRAVEL LIMITED's risk level?

WhiteIntel flags HAYS TRAVEL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAYS TRAVEL LIMITED appear across sources?

HAYS TRAVEL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HAYS TRAVEL LIMITED

Name: HAYS TRAVEL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAYS TRAVEL LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 7
Subsidiaries: 31
Officers: 20
Beneficial owners: 4
Same address: 8
UBO hops: 7

/02

Key facts

Risk signal

Status: active
Incorporated: 1986-02-18
Legal form: ltd
Activity: 79110
Registered office: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

Low

Risk

HAYS TRAVEL LIMITED is a ltd registered in GB, incorporated 1986-02-18 (active).

/03

Ownership & control

Owners / controllers

HAYS TRAVEL LIMITED
- Mr Philip Clare· beneficial owner50%· via OpenOwnership
- Mr John Hays· beneficial owner50%· via OpenOwnership
- Irene Hays· beneficial owner75%· via OpenOwnership
- Mr Philip Clare· beneficial owner· via ch_psc
- Hays Travel Group Limited· beneficial owner87.5%· via ch_psc
- Mr John Hays· beneficial owner37.5%· via ch_psc
- Irene Hays· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

HAYS TRAVEL LIMITED
- HAYS FOREIGN EXCHANGE LIMITED· beneficial owner100%· via OpenOwnership
- TRUSTED PACKAGE COMPANY LTD· beneficial owner100%· via OpenOwnership
- GJN TRAVEL LIMITED· beneficial owner50%· via OpenOwnership
- HAYS TOUR OPERATING LIMITED· beneficial owner100%· via OpenOwnership
- HAYS PROPERTY SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- JOHNATHAN CRESSWELL TRAVEL LIMITED· beneficial owner50%· via OpenOwnership
- THE ORIGINAL TRAVEL HOUSE LIMITED· beneficial owner100%· via OpenOwnership
- HAYS BEDS LIMITED· beneficial owner100%· via OpenOwnership
- HAYS TRANSFERS LIMITED· beneficial owner100%· via OpenOwnership
- REBECCA HOLT TRAVEL LIMITED· beneficial owner100%· via OpenOwnership
- JUST GO TRAVEL LIMITED· beneficial owner100%· via OpenOwnership
- THE ORIGINAL TRAVEL HOUSE LIMITED· beneficial owner87.5%· via ch_psc
- HAYS TOUR OPERATING LIMITED· beneficial owner87.5%· via ch_psc
- REBECCA HOLT TRAVEL LIMITED· beneficial owner37.5%· via ch_psc
- HAYS PROPERTY SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- HAYS BEDS LIMITED· beneficial owner87.5%· via ch_psc
- JUST GO TRAVEL LIMITED· beneficial owner87.5%· via ch_psc
- TRUSTED PACKAGE COMPANY LTD· beneficial owner87.5%· via ch_psc
- JOHN STEWART TRAVEL LTD· beneficial owner87.5%· via ch_psc
- MILES AWAY LIMITED· beneficial owner87.5%· via ch_psc
- POLKA DOT TRAVEL LIMITED· beneficial owner87.5%· via ch_psc
- THE HOLIDAY AND FLIGHT CENTRE LIMITED· beneficial owner87.5%· via ch_psc
- JOHNATHAN CRESSWELL TRAVEL LIMITED· beneficial owner37.5%· via ch_psc
- VERY CHEAP HOLIDAYS LIMITED· beneficial owner37.5%· via ch_psc
- MY KIND LTD· beneficial owner37.5%· via ch_psc
- HOLIDAY WEBTECH LIMITED· beneficial owner37.5%· via ch_psc
- OCEAN HOLIDAYS LIMITED· beneficial owner37.5%· via ch_psc
- HAYS TRANSPORT LIMITED· beneficial owner87.5%· via ch_psc
- HAYS FOREIGN EXCHANGE LIMITED· beneficial owner87.5%· via ch_psc
- HAYS TRANSFERS LIMITED· beneficial owner87.5%· via ch_psc
- GJN TRAVEL LIMITED· beneficial owner37.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House

Company no.: 01990682
Status: active
Type: ltd
Incorporated: 1986-02-18
Registered office: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
SIC: 79110

Officers · 8 active

BIRMINGHAM, Tricia Anne
director · British · appt 2025-09-01
CAMPLING, Kenneth Peter
director · British · appt 2021-07-26
GHASEMPOUR, Mohsen, Dr
director · British · appt 2025-10-01
HAYS, Irene
director · British · appt 2008-01-31
MILFORD, Helen Margaret
director · British · appt 2024-01-01
RZYNOWSKA, Joanna Natalia
director · British · appt 2023-11-01
SCHUMM, Jane Elizabeth
director · British · appt 2010-07-27
WOODALL-JOHNSTON, Jonathon Robert
director · British · appt 2020-11-16
COATES, Philip Sydney(resigned)
secretary · British · appt 2004-05-24
DIXON, Gareth Mark(resigned)
secretary · British · appt 2009-07-01
GARDNER, Jill Louise(resigned)
secretary · British · appt 1999-06-09
HAYS, Malcolm Thomas(resigned)
secretary · British

Beneficial owners · PSC · 1 current

■
Hays Travel Group Limited
corporate PSC · England · since 2025-11-20 · search →
75–100% shares
●
Mr Philip Clare
individual PSC · England · ceased 2025-11-20
25–50% votes
●
Irene Hays
individual PSC · England · ceased 2025-11-20
50–75% shares
●
Mr John Hays
individual PSC · England · ceased 2021-11-13
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HAYS TRAVEL LIMITED. Notes are community-contributed leads, not verified facts.

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