logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Clare, Philip
    Born in May 1981
    Individual (34 offsprings)
    Officer
    2025-06-10 ~ 2025-11-20
    OF - Director → CIF 0
  • 2
    Hays, Irene, Dame
    Born in February 1954
    Individual (31 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
    Dame Irene Hays
    Born in February 1954
    Individual (31 offsprings)
    Person with significant control
    2025-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 487 offsprings)
    Officer
    2025-06-10 ~ 2025-11-20
    OF - Director → CIF 0
    Person with significant control
    2025-06-10 ~ 2025-11-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 1014 offsprings)
    Officer
    2025-06-10 ~ 2025-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYS TRAVEL GROUP LIMITED

Period: 2025-11-27 ~ now
Company number: 16507678
Registered names
HAYS TRAVEL GROUP LIMITED - now
TIMEC 1908 LIMITED - 2025-11-27 16758938... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAYS TRAVEL GROUP LIMITED
    Info
    TIMEC 1908 LIMITED - 2025-11-27
    Registered number 16507678
    Gilbridge House, Keel Square, Sunderland SR1 3HA
    PRIVATE LIMITED COMPANY incorporated on 2025-06-10 (11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • HAYS TRAVEL GROUP LIMITED
    S
    Registered number missing
    Gilbridge House, Keel Square, Sunderland, England, SR1 3HA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAYS TRAVEL LIMITED
    01990682
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (49 parents, 25 offsprings)
    Person with significant control
    2025-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.