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Company Information for

HYPNOS CONTRACT BEDS LIMITED

HYPNOS, LONGWICK ROAD, PRINCES RISBOROUGH, BUCKS, HP27 9RS,
Company Registration Number
08529305
Private Limited Company
Active

Company Overview

About Hypnos Contract Beds Ltd
HYPNOS CONTRACT BEDS LIMITED was founded on 2013-05-14 and has its registered office in Princes Risborough. The organisation's status is listed as "Active". Hypnos Contract Beds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HYPNOS CONTRACT BEDS LIMITED
 
Legal Registered Office
HYPNOS
LONGWICK ROAD
PRINCES RISBOROUGH
BUCKS
HP27 9RS
Other companies in HP27
 
Filing Information
Company Number 08529305
Company ID Number 08529305
Date formed 2013-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/06/2022
Account next due 30/06/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 15:00:49
Primary Source:Companies House
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Company Officers of HYPNOS CONTRACT BEDS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT LINCOLN EASTOE
 Director 2013-06-20
JAMES PETER GEORGE KEEN
 Director 2013-06-20
PETER GEORGE KEEN
 Director 2013-05-14
STEPHEN HEDLEY WARD
 Director 2013-06-20
JOHN WOOLLEY
 Director 2013-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY BARBER
 Director 2013-06-20 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LINCOLN EASTOE KEEN & ABLE LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
ROBERT LINCOLN EASTOE KEEN & TOMS HOLDINGS LIMITED Director 2014-08-19 CURRENT 2009-08-21 Active
ROBERT LINCOLN EASTOE THE FURNITURE RECYCLING COMPANY (UK) LTD Director 2014-08-19 CURRENT 2007-07-18 Active
ROBERT LINCOLN EASTOE KEEN & TOMS PARTNERSHIP LIMITED Director 2014-08-19 CURRENT 1920-03-29 Active
ROBERT LINCOLN EASTOE THE FURNITURE RECYCLING GROUP LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
ROBERT LINCOLN EASTOE FUSEMETRIX SYSTEMS LIMITED Director 2011-02-23 CURRENT 2002-05-17 Active - Proposal to Strike off
ROBERT LINCOLN EASTOE HYPNOS LIMITED Director 2007-11-12 CURRENT 1926-04-24 Active
JAMES PETER GEORGE KEEN THE NATIONAL BED FEDERATION LIMITED Director 2015-05-14 CURRENT 1912-01-03 Active
JAMES PETER GEORGE KEEN HYPNOS LIMITED Director 2010-08-17 CURRENT 1926-04-24 Active
JAMES PETER GEORGE KEEN KEEN & TOMS PARTNERSHIP LIMITED Director 2008-06-23 CURRENT 1920-03-29 Active
JAMES PETER GEORGE KEEN THE FURNITURE RECYCLING COMPANY (UK) LTD Director 2007-11-12 CURRENT 2007-07-18 Active
JAMES PETER GEORGE KEEN COWLEY MILL LIMITED Director 2007-04-01 CURRENT 1994-12-16 Liquidation
PETER GEORGE KEEN KEEN & ABLE LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
PETER GEORGE KEEN EOL RECYCLING LTD Director 2012-12-12 CURRENT 2010-12-09 Active
PETER GEORGE KEEN THE FURNITURE RECYCLING GROUP LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
PETER GEORGE KEEN HYPNOS STAFF SERVICES LIMITED Director 2010-09-07 CURRENT 2010-09-07 Dissolved 2016-03-22
PETER GEORGE KEEN RISBOROUGH AREA COMMUNITY BUS Director 2010-02-08 CURRENT 2010-02-08 Active
PETER GEORGE KEEN KEEN & TOMS HOLDINGS LIMITED Director 2009-08-21 CURRENT 2009-08-21 Active
PETER GEORGE KEEN THE SHEEN BED COMPANY LIMITED Director 2007-10-01 CURRENT 2007-10-01 Active
PETER GEORGE KEEN THE FURNITURE RECYCLING COMPANY (UK) LTD Director 2007-07-18 CURRENT 2007-07-18 Active
PETER GEORGE KEEN COWLEY MILL LIMITED Director 1994-12-19 CURRENT 1994-12-16 Liquidation
PETER GEORGE KEEN IMPERIAL SLEEP LTD. Director 1991-10-29 CURRENT 1956-04-16 Active
PETER GEORGE KEEN KEEN & TOMS PARTNERSHIP LIMITED Director 1991-08-22 CURRENT 1920-03-29 Active
PETER GEORGE KEEN HYPNOS LIMITED Director 1991-08-22 CURRENT 1926-04-24 Active
STEPHEN HEDLEY WARD HYPNOS STAFF SERVICES LIMITED Director 2011-03-17 CURRENT 2010-09-07 Dissolved 2016-03-22
STEPHEN HEDLEY WARD KEEN & TOMS PARTNERSHIP LIMITED Director 2008-06-23 CURRENT 1920-03-29 Active
STEPHEN HEDLEY WARD HYPNOS LIMITED Director 2008-05-13 CURRENT 1926-04-24 Active
STEPHEN HEDLEY WARD THE FURNITURE RECYCLING COMPANY (UK) LTD Director 2007-11-12 CURRENT 2007-07-18 Active
JOHN WOOLLEY BFM LIMITED Director 2013-06-12 CURRENT 1949-02-21 Active

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.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-03-28FULL ACCOUNTS MADE UP TO 25/06/22
2023-03-28FULL ACCOUNTS MADE UP TO 25/06/22
2022-09-05Director's details changed for Mr James Peter George Keen on 2022-09-01
2022-08-01AP01DIRECTOR APPOINTED MR DAVID JAMES BALDRY
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLEY
2022-06-20APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW MOORE
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW MOORE
2022-06-13AAFULL ACCOUNTS MADE UP TO 26/06/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-04-23AAFULL ACCOUNTS MADE UP TO 27/06/20
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LINCOLN EASTOE
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEDLEY WARD
2020-07-20AP01DIRECTOR APPOINTED MR JAMES MOORE
2020-07-20AP01DIRECTOR APPOINTED MR JAMES MOORE
2020-03-20AAFULL ACCOUNTS MADE UP TO 29/06/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-03-26AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE KEEN
2018-01-22AAFULL ACCOUNTS MADE UP TO 01/07/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085293050003
2017-02-21AAFULL ACCOUNTS MADE UP TO 25/06/16
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-04AR0114/05/16 ANNUAL RETURN FULL LIST
2016-02-25AAFULL ACCOUNTS MADE UP TO 27/06/15
2015-09-15AA01Previous accounting period extended from 31/05/15 TO 30/06/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0114/05/15 ANNUAL RETURN FULL LIST
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR TERRY BARBER
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0114/05/14 ANNUAL RETURN FULL LIST
2014-06-18CH01Director's details changed for Robert Lincoln Eastone on 2013-06-20
2013-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085293050002
2013-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 085293050001
2013-07-10AP01DIRECTOR APPOINTED MR TERRY BARBER
2013-07-10AP01DIRECTOR APPOINTED STEPHEN HEDLEY WARD
2013-07-10AP01DIRECTOR APPOINTED MR JAMES PETER GEORGE KEEN
2013-07-10AP01DIRECTOR APPOINTED ROBERT LINCOLN EASTONE
2013-07-10AP01DIRECTOR APPOINTED JOHN WOOLLEY
2013-05-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31030 - Manufacture of mattresses

31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture



Licences & Regulatory approval
We could not find any licences issued to HYPNOS CONTRACT BEDS 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 HYPNOS CONTRACT BEDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-07 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-10-16 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-07-19 Outstanding RBS INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of HYPNOS CONTRACT BEDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYPNOS CONTRACT BEDS LIMITED
Trademarks
We have not found any records of HYPNOS CONTRACT BEDS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HYPNOS CONTRACT BEDS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Runnymede Borough Council 2015-07-24 GBP £817
Bracknell Forest Council 2014-03-25 GBP £4,671 Minor Improvement Schemes

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HYPNOS CONTRACT BEDS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYPNOS CONTRACT BEDS 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 HYPNOS CONTRACT BEDS 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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    Other companies at postcode HP27 9RS