| Company Name | Hyder Beds Limited |
|---|---|
| Director | Majid Ifrahim |
| Company Status | Active |
| Company Number | 08096918 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2012(11 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Majid Ifrahim |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kashmir House Bradford Street Dewsbury WF13 1EN |
| Director Name | Mr Wajid Mahroof |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Headfield Road Dewsbury WF12 9JG |
| Director Name | Mr Iftikhar Ifrahim |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 19 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trust House C/O Isaacs St James Business Park, 5 N Bradford West Yorkshire BD1 5LL |
Contact
| Website | hyderbedsltd.com |
|---|---|
| Telephone | 01924 458463 |
| Telephone region | Wakefield |
Location
| Registered Address | Kashmir House Bradford Street Dewsbury WF13 1EN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Ward | Dewsbury East |
| Built Up Area | West Yorkshire |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | M&i Trading LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,148 |
| Cash | £16,116 |
| Current Liabilities | £405,715 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 2 weeks from now) |
Charges
| 27 January 2021 | Delivered on: 28 January 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 15 March 2017 | Delivered on: 16 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 26 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
|---|---|
| 9 May 2023 | Director's details changed for Mr Majid Ifrahim on 9 May 2023 (2 pages) |
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 22 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 19 April 2022 | Termination of appointment of Iftikhar Ifrahim as a director on 19 April 2022 (1 page) |
| 30 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 6 July 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 28 January 2021 | Registration of charge 080969180002, created on 27 January 2021 (24 pages) |
| 21 October 2020 | Registered office address changed from Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL England to Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL on 21 October 2020 (1 page) |
| 1 July 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 24 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 9 July 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 25 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 23 July 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 1 December 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 1 December 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 12 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 16 March 2017 | Registration of charge 080969180001, created on 15 March 2017 (5 pages) |
| 16 March 2017 | Registration of charge 080969180001, created on 15 March 2017 (5 pages) |
| 11 October 2016 | Registered office address changed from Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 11 October 2016 (1 page) |
| 11 October 2016 | Registered office address changed from Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 11 October 2016 (1 page) |
| 8 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 11 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders (4 pages) |
| 9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders (4 pages) |
| 9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders (4 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 February 2014 | Termination of appointment of Wajid Mahroof as a director on 1 July 2013 (1 page) |
| 25 February 2014 | Appointment of Mr Iftikhar Ifrahim as a director on 1 July 2013 (2 pages) |
| 25 February 2014 | Appointment of Mr Iftikhar Ifrahim as a director on 1 July 2013 (2 pages) |
| 25 February 2014 | Termination of appointment of Wajid Mahroof as a director on 1 July 2013 (1 page) |
| 25 February 2014 | Termination of appointment of Wajid Mahroof as a director on 1 July 2013 (1 page) |
| 25 February 2014 | Appointment of Mr Iftikhar Ifrahim as a director on 1 July 2013 (2 pages) |
| 1 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 7 June 2012 | Incorporation
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| 7 June 2012 | Incorporation
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| 7 June 2012 | Incorporation
|