--- title: "HAYS TRAVEL LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/361f5525-d06c-5d1e-b1e6-e718fca2158e json: https://whiteintel.dev/api/public/dossier/361f5525-d06c-5d1e-b1e6-e718fca2158e identifier: oo:GB-COH-01990682 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HAYS TRAVEL LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01990682` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/361f5525-d06c-5d1e-b1e6-e718fca2158e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/361f5525-d06c-5d1e-b1e6-e718fca2158e ## Ownership & control ### Owners / controllers - **Mr Philip Clare** (beneficial owner) — 50% — https://whiteintel.dev/entity/69fb126d-e54f-5ef3-a0c3-3d82dbf90ca4 - **Mr John Hays** (beneficial owner) — 50% — https://whiteintel.dev/entity/404b0725-b901-5caf-bea5-fdcb24cad736 - **Irene Hays** (beneficial owner) — 75% — https://whiteintel.dev/entity/9b5e3c05-362d-5506-a9c2-f71d26eb58e1 - **Mr Philip Clare** (beneficial owner) — https://whiteintel.dev/entity/e206e68a-03fb-49f8-8bab-89e85b8f5afb - **Hays Travel Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe1c9625-7d67-44e3-a31f-c634ba6183f3 - **Mr John Hays** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/46bd10bc-a6af-4b6d-ba77-36a1d624bc07 - **Irene Hays** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ee8d7863-68ca-4675-98fc-4db263fbb080 ### Holdings / subsidiaries - **HAYS FOREIGN EXCHANGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f1012a4-3378-5de0-bec7-38ed5eadf0c9 - **TRUSTED PACKAGE COMPANY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/922b97de-2516-5a6d-9548-a18a19451589 - **GJN TRAVEL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/aac40f32-f149-5df9-b347-24b08eb8aaa4 - **HAYS TOUR OPERATING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b2e51e45-5a1e-536a-bbda-d2af7af0fd37 - **HAYS PROPERTY SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0631a2ac-1514-5e1d-96ca-01079e62683e - **JOHNATHAN CRESSWELL TRAVEL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d6437980-d544-5fd3-9c91-f8cf7c015f20 - **THE ORIGINAL TRAVEL HOUSE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ec5d009-2abf-5b0e-8bdc-49127c195ab2 - **HAYS BEDS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/436f05f5-6e9d-56ec-9448-26ff8e134b40 - **HAYS TRANSFERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/12732d94-0fe5-56ab-8322-82047f197b17 - **REBECCA HOLT TRAVEL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/16cf7631-08e0-5a8f-bb58-a0e4daef1eea - **JUST GO TRAVEL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0cce31cc-b981-5aaf-a0f9-94f0b40c15cf - **THE ORIGINAL TRAVEL HOUSE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ec5d009-2abf-5b0e-8bdc-49127c195ab2 - **HAYS TOUR OPERATING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2e51e45-5a1e-536a-bbda-d2af7af0fd37 - **REBECCA HOLT TRAVEL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/16cf7631-08e0-5a8f-bb58-a0e4daef1eea - **HAYS PROPERTY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0631a2ac-1514-5e1d-96ca-01079e62683e - **HAYS BEDS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/436f05f5-6e9d-56ec-9448-26ff8e134b40 - **JUST GO TRAVEL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0cce31cc-b981-5aaf-a0f9-94f0b40c15cf - **TRUSTED PACKAGE COMPANY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/922b97de-2516-5a6d-9548-a18a19451589 - **JOHN STEWART TRAVEL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47ae014f-4115-5653-8e60-b25cfc7c2846 - **MILES AWAY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5527ee95-2175-55e5-a008-65ab6a9e2ff5 - **POLKA DOT TRAVEL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/077574ad-ccfe-5e7a-9271-0948bc59d043 - **THE HOLIDAY AND FLIGHT CENTRE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a81b5316-ffee-5def-8a62-9a4ff68dd0c8 - **JOHNATHAN CRESSWELL TRAVEL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d6437980-d544-5fd3-9c91-f8cf7c015f20 - **VERY CHEAP HOLIDAYS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d01f8ba8-d047-4120-b432-7d5215e124e7 - **MY KIND LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/11398bf0-f90b-5d36-93c8-44702b24ac80 - **HOLIDAY WEBTECH LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/080e25eb-8746-5bd1-89a8-ac46a4a9ce5d - **OCEAN HOLIDAYS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/57b08636-f306-5369-98c8-114e67074977 - **HAYS TRANSPORT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b39f2c03-f596-55a1-b298-a97f6b756113 - **HAYS FOREIGN EXCHANGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f1012a4-3378-5de0-bec7-38ed5eadf0c9 - **HAYS TRANSFERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12732d94-0fe5-56ab-8322-82047f197b17 - **GJN TRAVEL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aac40f32-f149-5df9-b347-24b08eb8aaa4 ### UBO chain (walk to the ultimate owner) A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `01990682` - **Status:** active - **Type:** ltd - **Incorporated:** 1986-02-18 - **Registered office:** Gilbridge House, Keel Square, Sunderland, SR1 3HA, England - **SIC:** 79110 ### Officers - BIRMINGHAM, Tricia Anne — director · British · appointed 2025-09-01 - CAMPLING, Kenneth Peter — director · British · appointed 2021-07-26 - GHASEMPOUR, Mohsen, Dr — director · British · appointed 2025-10-01 - HAYS, Irene — director · British · appointed 2008-01-31 - MILFORD, Helen Margaret — director · British · appointed 2024-01-01 - RZYNOWSKA, Joanna Natalia — director · British · appointed 2023-11-01 - SCHUMM, Jane Elizabeth — director · British · appointed 2010-07-27 - WOODALL-JOHNSTON, Jonathon Robert — director · British · appointed 2020-11-16 - COATES, Philip Sydney — secretary · British · appointed 2004-05-24 · resigned 2005-05-23 - DIXON, Gareth Mark — secretary · British · appointed 2009-07-01 · resigned 2010-09-10 - GARDNER, Jill Louise — secretary · British · appointed 1999-06-09 · resigned 2004-05-24 - HAYS, Malcolm Thomas — secretary · British · resigned 1992-08-26 - NORDEN, Michael Robert — secretary · British · appointed 2007-08-02 · resigned 2009-04-03 - PEAT, Roger Scott — secretary · British · appointed 1998-04-06 · resigned 1999-06-09 - ROBSON, Zoe — secretary · British · appointed 2005-05-23 · resigned 2007-08-02 - THOMPSON, William, Company Secretary — secretary · British · appointed 1992-08-26 · resigned 1998-04-06 - ALLEN, Richard Charles — director · British · appointed 2005-05-23 · resigned 2006-01-23 - ATKINS, Jane Louise — director · British · appointed 2011-07-04 · resigned 2011-10-24 - BERRIMAN, Michael — director · British · appointed 1999-07-05 · resigned 2000-02-04 - BROWN, Peter Richard — director · British · appointed 1999-10-26 · resigned 2000-02-11 ### Beneficial owners (Persons with Significant Control) - Hays Travel Group Limited — 75–100% shares · corporate PSC · England — since 2025-11-20 - Mr Philip Clare — 25–50% votes · individual PSC · England — ceased 2025-11-20 - Irene Hays — 50–75% shares · individual PSC · England — ceased 2025-11-20 - Mr John Hays — 25–50% shares · individual PSC · England — ceased 2021-11-13 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01990682 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01990682 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HAYS TRAVEL LIMITED**. Human view: https://whiteintel.dev/entity/361f5525-d06c-5d1e-b1e6-e718fca2158e · Structured JSON: https://whiteintel.dev/api/public/dossier/361f5525-d06c-5d1e-b1e6-e718fca2158e._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._