Hastens Beds Uk Limited. Head office in Central Milton Keynes. Check Director.

Hastens Beds Uk Limited, Central Milton Keynes

Hastens Beds Uk Limited is a private limited company. Situated at Silbury Court 420, Silbury Boulevard, Central Milton Keynes MK9 2AF, this 14 years old business was incorporated on 2010-04-26 and is classified as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (SIC: 47599).
2 directors can be found in this firm: Lars P. (appointed on 01 July 2022), Robert C. (appointed on 01 November 2017).

About
Name: Hastens Beds Uk Limited
Number: 07235033
Incorporation date: 2010-04-26
End of financial year: 31 December


Address:	Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF
SIC code:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company staff

People with significant control

Jan R.

6 April 2016

Nature of control:	significiant influence or control

The due date for Hastens Beds Uk Limited confirmation statement filing is 2024-05-10. The previous confirmation statement was submitted on 2023-04-26. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AD01	Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP England to The Pinnacles 170 Midsummer Boulevard Milton Keynes Bucks MK9 1BP on Monday 8th January 2024 filed on: 8th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP England to The Pinnacles 170 Midsummer Boulevard Milton Keynes Bucks MK9 1BP on Monday 8th January 2024 filed on: 8th, January 2024 \| address	Free Download (1 page)
AD01	Registered office address changed from The Pinnacles 170 Midsummer Boulevard Milton Keynes Bucks MK9 1BP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes Bucks MK9 1BP on Monday 8th January 2024 filed on: 8th, January 2024 \| address	Free Download (1 page)
AD01	Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes Bucks MK9 2AF to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on Wednesday 3rd January 2024 filed on: 3rd, January 2024 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 31st, August 2023 \| accounts	Free Download (27 pages)
MR04	Charge 1 satisfaction in full. filed on: 2nd, May 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 26th April 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 12th, October 2022 \| accounts	Free Download (27 pages)
AP01	New director appointment on Friday 1st July 2022. filed on: 6th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 26th April 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, November 2021 \| accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 1st, November 2021 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 10th, September 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 10th, September 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 26th April 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 23rd, September 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 23rd, September 2020 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 23rd, September 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, September 2020 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates Sunday 26th April 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 6th, February 2020 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 6th, February 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 30th, January 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, January 2020 \| accounts	Free Download (49 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 29th, August 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Friday 26th April 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 26th April 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 1st February 2018 filed on: 4th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st November 2017. filed on: 9th, November 2017 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 1st November 2017 filed on: 9th, November 2017 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 11th, October 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Wednesday 26th April 2017 filed on: 24th, May 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: Friday 10th June 2016 filed on: 19th, May 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 26th April 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
AP01	New director appointment on Friday 1st April 2016. filed on: 9th, June 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 1st April 2016. filed on: 9th, June 2016 \| officers	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 26th April 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 8th May 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 23rd, May 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Saturday 26th April 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 1st, May 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 26th April 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (3 pages)
AP01	New director appointment on Friday 14th September 2012. filed on: 14th, September 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 13th September 2012 filed on: 13th, September 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 17th, May 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 26th April 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, March 2012 \| mortgage	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 9th, September 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 26th April 2011 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Tuesday 25th May 2010 from Ten Dominion Street London EC2M 2EE filed on: 25th, May 2010 \| address	Free Download (2 pages)
AA01	Current accounting period shortened to Friday 31st December 2010, originally was Saturday 30th April 2011. filed on: 28th, April 2010 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 26th, April 2010 \| incorporation	Free Download (31 pages)

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