HASTENS BEDS UK LIMITED - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Hastens Beds Uk Ltd

HASTENS BEDS UK LIMITED was founded on 2010-04-26 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Hastens Beds Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
HASTENS BEDS UK LIMITED

THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKS MK9 1BP Other companies in MK9

Filing Information

Company Number		07235033
Company ID Number		07235033
Date formed		2010-04-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB995080976

Last Datalog update:	2024-07-05 22:49:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HASTENS BEDS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MK TAX & ACCOUNTING LIMITED MK TAX ACCOUNTANTS LIMITED MK TAX LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Goods imported
Filing history
Outgoings

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Company Officers of HASTENS BEDS UK LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT CARLEN	Director	2017-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BJORN KOLERUD	Director	2016-04-01	2018-02-01
ROLAND BAAS	Director	2016-04-01	2017-11-01
ROBERT CARLEN	Director	2012-08-23	2016-06-10
PETER JANSSON	Director	2010-04-26	2012-08-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-30		Director's details changed for Robert Carlen on 2024-04-30
2024-04-30		Director's details changed for Mr Lars Oskar Persson on 2024-04-30
2024-04-30		CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-01-08		REGISTERED OFFICE CHANGED ON 08/01/24 FROM The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP England
2024-01-08		REGISTERED OFFICE CHANGED ON 08/01/24 FROM The Pinnacles 170 Midsummer Boulevard Milton Keynes Bucks MK9 1BP United Kingdom
2024-01-03		REGISTERED OFFICE CHANGED ON 03/01/24 FROM Silbury Court 420 Silbury Boulevard Central Milton Keynes Bucks MK9 2AF
2023-08-31		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-02		CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-10-12		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-12		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-06	AP01	DIRECTOR APPOINTED MR LARS OSKAR PERSSON
2022-04-29		CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-11-01	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-10	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-10	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-09-23	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-23	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-23	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-02-06	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2020-01-30	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2020-01-30	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BJORN KOLERUD
2017-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLAND BAAS
2017-11-09	AP01	DIRECTOR APPOINTED ROBERT CARLEN
2017-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CARLEN
2016-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-21	AR01	26/04/16 ANNUAL RETURN FULL LIST
2016-06-09	AP01	DIRECTOR APPOINTED ROLAND BAAS
2016-06-09	AP01	DIRECTOR APPOINTED BJORN KOLERUD
2015-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-08	AR01	26/04/15 ANNUAL RETURN FULL LIST
2014-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-19	AR01	26/04/14 ANNUAL RETURN FULL LIST
2013-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-30	AR01	26/04/13 ANNUAL RETURN FULL LIST
2012-09-14	AP01	DIRECTOR APPOINTED ROBERT CARLEN
2012-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JANSSON
2012-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15	AR01	26/04/12 ANNUAL RETURN FULL LIST
2012-03-14	MG01	Particulars of a mortgage or charge / charge no: 1
2011-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-24	AR01	26/04/11 FULL LIST
2010-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/2010 FROM TEN DOMINION STREET LONDON EC2M 2EE
2010-04-28	AA01	CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-04-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Licences & Regulatory approval

We could not find any licences issued to HASTENS BEDS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HASTENS BEDS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-03-14	Outstanding	CELUS HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of HASTENS BEDS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HASTENS BEDS UK LIMITED

Trademarks

We have not found any records of HASTENS BEDS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HASTENS BEDS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as HASTENS BEDS UK LIMITED are:

KDM SERVICES LTD	£ 30,951
EAST TO WEST LIMITED	£ 21,656
FURNITURE@WORK LIMITED	£ 20,668
Q OFFICE FURNITURE LIMITED	£ 19,029
BACK CARE SOLUTIONS LIMITED	£ 15,804
HOLMWOOD LIMITED	£ 15,316
CRESTNEAT LIMITED	£ 13,954
SPACESAVERBEDS LTD.	£ 13,136
JES MARKETING LIMITED	£ 9,428
ENERGY SAVING LIGHTING (UK) LTD.	£ 8,087
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381

Outgoings

Business Rates/Property Tax

No properties were found where HASTENS BEDS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by HASTENS BEDS UK LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	57029900	Carpets and other floor coverings, of vegetable textile materials or coarse animal hair, woven, not tufted or flocked, not of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and floor coverings of coconut fibres "coir")
2018-08-00	61149000	Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2018-08-00	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-01-00	52030000	Cotton, carded or combed
2018-01-00	94042990	Mattresses, stuffed or internally filled with any material (excl. cellular rubber or plastics, with spring interior, and pneumatic or water mattresses and pillows)
2017-04-00	94033099	Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2017-03-00	94042990	Mattresses, stuffed or internally filled with any material (excl. cellular rubber or plastics, with spring interior, and pneumatic or water mattresses and pillows)
2017-02-00	94042990	Mattresses, stuffed or internally filled with any material (excl. cellular rubber or plastics, with spring interior, and pneumatic or water mattresses and pillows)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HASTENS BEDS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HASTENS BEDS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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