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.H.I.S. BEDROOMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as .h.i.s. Bedrooms Ltd. The company was founded 20 years ago and was given the registration number 05085708. The firm's registered office is in BEDFORD. You can find them at Sterling Offices, 30a Mill Street, Bedford, Bedfordshire. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:.H.I.S. BEDROOMS LTD
Company Number:05085708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Sterling Offices, 30a Mill Street, Bedford, Bedfordshire, MK40 3HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling Offices, 30a Mill Street, Bedford, MK40 3HD

Director03 February 2023Active
8 Trailly Close, Yielden, Bedford, MK44 1JH

Secretary26 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 March 2004Active
Sterling Offices, 30a Mill Street, Bedford, MK40 3HD

Director26 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 March 2004Active

People with Significant Control

Mr Michael Fuller
Notified on:24 February 2023
Status:Active
Date of birth:May 1984
Nationality:British
Address:Sterling Offices, Bedford, MK40 3HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Barry Raymond Hobbs
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Sterling Offices, Bedford, MK40 3HD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-11-30Officers

Termination director company with name termination date.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-02-27Persons with significant control

Cessation of a person with significant control.

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2023-02-27Persons with significant control

Notification of a person with significant control.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-03Officers

Appoint person director company with name date.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-01-25Officers

Change person director company with change date.

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2018-01-25Persons with significant control

Change to a person with significant control.

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2017-10-16Confirmation statement

Confirmation statement with updates.

Download
2017-06-21Accounts

Accounts with accounts type micro entity.

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2017-05-09Officers

Change person director company with change date.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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