HIDDEN HEARING INTERNATIONAL PLC
Active - Accounts Filed
General Information
NAME
HIDDEN HEARING INTERNATIONAL PLC
COMPANY NUMBER
03405889
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
47741 -
Retail sale of hearing aids
INCORPORATION DATE
21/07/1997
(27 years and 4 months old)
WEBSITE
www.hiddenhearing.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/1997
11/11/1997
TRAMCROFT LIMITED
KENT
ME14 1HL
Telephone: 08000372080
TPS: No
117 West George Street
Glasgow
Lanarkshire
G2 1QR
158-160 London Road
North End
Portsmouth
Hampshire
PO2 9DJ
167b Borough Road
Middlesbrough
Cleveland
TS1 3RZ
Telephone: 240411
21 Summer Street
Aberdeen
Aberdeenshire
AB10 1SB
Telephone: 626630
212-214 Broadway
Bexleyheath
Kent
DA6 7BD
Telephone: 81501401
24 Station Road
Solihull
West Midlands
B91 3SB
Telephone: 6474220
3 Market Walk Town Centre
Salisbury
Wiltshire
SP1 1BT
Telephone: 430710
3 Saturday Market Place
King's Lynn
Norfolk
PE30 5DQ
Telephone: 779950
31 Uplands Crescent
Uplands
Swansea
West Glamorgan
SA2 0NP
419 Uxbridge Road
Pinner
Middlesex
HA5 4JR
Telephone: 85158300
48 Regent Street
Cambridge
Cambridgeshire
CB2 1DP
Telephone: 415025
5 Market Street
Stafford
Staffordshire
ST16 2JZ
Telephone: 785230
Compton House
18-20 Bore Street
Lichfield
Staffordshire
WS13 6LL
Telephone: 262200
Medway Street
Maidstone
Kent
ME14 1HL
Telephone: 690132
South Esplanade
Town Centre
Guernsey
Channel Islands
GY1 1AN
Unit 3
Gower Street Babbington Court
Derby
Derbyshire
DE1 1SD
Telephone: 867860
Unit 4
Trinity Gate Epsom Road
Guildford
Surrey
GU1 3JQ
Telephone: 230270
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM DEMANT HOLDINGS AS | N/A | N/A |
| HIDDEN HEARING INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| HIDDEN HEARING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIDDEN HEARING INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIDDEN HEARING INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIDDEN HEARING INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/10/2021 - Present (3 years and 2 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM DEMANT HOLDINGS AS | N/A | N/A |
| HIDDEN HEARING INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| HIDDEN HEARING LIMITED | Active - Accounts Filed | View Report |
| HIDDEN HEARING PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| OTICON LIMITED | Active - Accounts Filed | View Report |
| WILLIAM DEMANT AS | N/A | N/A |
| HIDDEN HEARING LIMITED | N/A | N/A |
| HIDDEN HEARING (N.I.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 15/10/2021 | Richard William Boyd (907535736) has left the board |
| 15/10/2021 | Graham Lane (905896504) has left the board |
| 15/10/2021 | New Company Secretary Egmond Langley (928826962) Appointed |
| 15/10/2021 | New Board Member Richard William Boyd (922778897) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member Soren Nielsen (924777878) Appointed |
| 15/04/2021 | New Board Member Rene Schneider (928167642) Appointed |
| 15/04/2021 | New Board Member Niels Wagner (928167661) Appointed |
| 09/04/2021 | New Board Member Rene Schneider (928168277) Appointed |
| 09/04/2021 | New Board Member Niels Wagner (928168294) Appointed |
| 09/04/2021 | New Board Member Soren Nielsen (928169008) Appointed |
| 18/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 19/02/2020 | Niels Jacobsen (913388568) has left the board |
| 17/01/2020 | Mikael Worning (910456333) has left the board |
| 17/01/2020 | New Board Member Mikael Worning (926589146) Appointed |
| 13/07/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
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