Hearing Healthcare Ltd is a private limited company situated at 21 Warrender Court, North Berwick EH39 4RR. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-11-06, this 4-year-old company is run by 2 directors and 1 secretary.
Director Stephen F., appointed on 12 February 2021. Director Mark C., appointed on 06 November 2019.
Switching the focus to secretaries, we can name: Andrea F., appointed on 12 February 2021.
The company is officially categorised as "other human health activities" (Standard Industrial Classification code: 86900).
The latest confirmation statement was sent on 2023-02-28 and the date for the subsequent filing is 2024-03-14. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 21 Warrender Court |
| Town | North Berwick |
| Post code | EH39 4RR |
| Country of origin | United Kingdom |
| Registration Number | SC646382 |
| Date of Incorporation | Wed, 6th Nov 2019 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 12 February 2021
Position: Secretary
Appointed: 12 February 2021
Position: Director
Appointed: 06 November 2019
The list of PSCs that own or control the company includes 4 names. As we discovered, there is Olemda Ltd from Edinburgh, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrea F. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Stephen F., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, and has 50,01-75% voting rights.
Olemda Ltd
7 Wardie Avenue, Edinburgh, EH5 2AB, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc607989 |
| Notified on | 12 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrea F.
| Notified on | 12 February 2021 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
Stephen F.
| Notified on | 12 February 2021 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 50,01-75% voting rights |
Mark C.
| Notified on | 6 November 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 166 | 89 569 | 50 745 |
| Current Assets | 358 | 120 534 | 113 933 |
| Debtors | 193 | 4 450 | 10 371 |
| Net Assets Liabilities | -2 164 | -4 138 | 301 |
| Other Debtors | 193 | 4 450 | 9 296 |
| Property Plant Equipment | 913 | 26 102 | 26 752 |
| Total Inventories | 26 515 | 52 817 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 409 | 18 562 | |
| Amounts Owed By Group Undertakings | 715 | ||
| Amounts Owed To Group Undertakings | 23 079 | 25 215 | |
| Average Number Employees During Period | 1 | 3 | 5 |
| Bank Borrowings Overdrafts | 44 000 | 33 000 | |
| Creditors | 3 445 | 44 000 | 33 000 |
| Fixed Assets | 923 | 26 112 | 26 762 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 409 | 13 153 | |
| Investments Fixed Assets | 10 | 10 | 10 |
| Investments In Group Undertakings | 10 | 10 | 10 |
| Net Assets Liabilities Subsidiaries | -10 | ||
| Net Current Assets Liabilities | -3 087 | 18 709 | 11 622 |
| Other Creditors | 3 446 | 46 778 | 12 664 |
| Other Taxation Social Security Payable | 1 503 | ||
| Percentage Class Share Held In Subsidiary | 100 | ||
| Property Plant Equipment Gross Cost | 913 | 31 510 | 45 314 |
| Provisions For Liabilities Balance Sheet Subtotal | 4 959 | 5 083 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 913 | 30 598 | 13 804 |
| Total Assets Less Current Liabilities | -2 164 | 44 821 | 38 384 |
| Trade Creditors Trade Payables | 20 968 | 51 929 | |
| Trade Debtors Trade Receivables | 360 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 29th February 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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