Dreams Limited

08428347

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

14 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, HP10 9YU

Incorporated 04/03/2013

Previously known as

Dreams Trading Limited · until 07/03/2013

Project Night Bidco Limited · until 06/03/2013

Compliance

Last accounts

24/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

47599

Retail sale of furniture, lighting equipment and other household articles

Officers

Jonathan Hirst

director · Since 01/01/2022

British · England · Age 50

Petra Kasperova

director · Since 03/07/2023

Czech · England · Age 44

Petra Kasperova

secretary · Since 24/07/2023

Former

Jordan Ryan Wadsworth

director · Resigned 05/03/2013

Nicholas Anthony Worthington

director · Resigned 17/06/2013

David Frank Tracey

director · Resigned 31/10/2013

Michael Francis Logue

director · Resigned 31/12/2021

Kim Suhail Zaheer

director · Resigned 24/07/2023

Kim Suhail Zaheer

secretary · Resigned 24/07/2023

Persons with Significant Control

Dreams Holdco Limited

75–100% shares

75–100% votes

Appoint directors

14, Knaves Beech Business Centre, Davies Way, High Wycombe, HP10 9YU

Notified 06/04/2016

Former PSCs

Sun Capital Partners Inc.

Ceased 21/05/2017

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 15/10/2025Registered 16/10/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/06/2019Registered 26/06/2019Satisfied 05/08/2021

Charge

satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIE

Created 01/04/2015Registered 07/04/2015Satisfied 05/08/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 21/01/2014Registered 27/01/2014Satisfied 16/11/2018

charge

satisfied

DREAMS HOLDCO LIMITED (FORMERLY PROJECT NIGHT HOLDCO LIMITED)

Created 05/03/2013Registered 21/03/2013Satisfied 16/11/2018

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 14 Knaves Beech Business Centre Davies Way

2026-06-04

KNAVES BEECH BUSINESS CENTRE 14 DAVIES WAY

post town → High Wycombe

2026-06-04

HIGH WYCOMBE

officer appointed → KASPEROVA, Petra

2026-06-04

officer appointed → HIRST, Jonathan

2026-06-04

officer appointed → KASPEROVA, Petra

2026-06-04