Hidden Hearing Limited KENT


Hidden Hearing started in year 1986 as Private Limited Company with registration number 01990227. The Hidden Hearing company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Kent at Medway Street. Postal code: ME14 1HL.

At present there are 4 directors in the the firm, namely Richard B., Søren N. and Niels W. and others. In addition one secretary - Egmond L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hidden Hearing Limited Address / Contact

Office Address Medway Street
Office Address2 Maidstone
Town Kent
Post code ME14 1HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01990227
Date of Incorporation Mon, 17th Feb 1986
Industry Retail sale of hearing aids
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Richard B.

Position: Director

Appointed: 11 October 2021

Egmond L.

Position: Secretary

Appointed: 11 October 2021

Søren N.

Position: Director

Appointed: 01 April 2021

Niels W.

Position: Director

Appointed: 01 April 2021

René S.

Position: Director

Appointed: 01 April 2021

Claire F.

Position: Director

Appointed: 18 May 2016

Resigned: 31 March 2021

Ken G.

Position: Director

Appointed: 24 June 2010

Resigned: 31 March 2021

Geoffrey S.

Position: Director

Appointed: 24 June 2010

Resigned: 31 March 2021

Stuart G.

Position: Director

Appointed: 31 January 2008

Resigned: 17 May 2010

Iain M.

Position: Director

Appointed: 30 January 2006

Resigned: 31 March 2008

Richard B.

Position: Director

Appointed: 27 October 2005

Resigned: 30 March 2021

Richard B.

Position: Secretary

Appointed: 27 October 2005

Resigned: 10 October 2021

Stephen E.

Position: Director

Appointed: 27 April 2004

Resigned: 31 December 2010

Andrew C.

Position: Director

Appointed: 04 March 2003

Resigned: 27 April 2004

Graham L.

Position: Director

Appointed: 01 October 2002

Resigned: 10 October 2021

Roger B.

Position: Director

Appointed: 20 December 2000

Resigned: 28 February 2003

Robert T.

Position: Director

Appointed: 21 November 2000

Resigned: 31 December 2005

Kevin W.

Position: Secretary

Appointed: 06 July 2000

Resigned: 27 October 2005

Kevin W.

Position: Director

Appointed: 03 November 1999

Resigned: 27 October 2005

Alun W.

Position: Director

Appointed: 01 March 1999

Resigned: 22 November 2000

Stephen B.

Position: Director

Appointed: 23 October 1998

Resigned: 28 January 2000

Alan R.

Position: Director

Appointed: 07 October 1997

Resigned: 31 March 2011

Duncan F.

Position: Director

Appointed: 07 October 1997

Resigned: 28 January 2000

Duncan F.

Position: Secretary

Appointed: 07 October 1997

Resigned: 07 July 2000

Edward E.

Position: Secretary

Appointed: 29 July 1997

Resigned: 07 October 1997

Ronald B.

Position: Director

Appointed: 04 June 1996

Resigned: 14 November 1998

Patrick F.

Position: Director

Appointed: 20 October 1993

Resigned: 28 February 1997

Patrick F.

Position: Secretary

Appointed: 20 July 1991

Resigned: 29 July 1997

Mark M.

Position: Director

Appointed: 20 July 1991

Resigned: 25 February 2000

Michael S.

Position: Director

Appointed: 20 July 1991

Resigned: 25 February 2000

Edward E.

Position: Director

Appointed: 20 July 1991

Resigned: 25 February 2000

People with significant control

The register of PSCs that own or control the company is made up of 6 names. As we established, there is Hidden Hearing International Plc from Maidstone, England. The abovementioned PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Richard B. This PSC has significiant influence or control over the company,. Moving on, there is Ken G., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Hidden Hearing International Plc

Meadow House Medway Street, Maidstone, ME14 1HL, England

Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered Companies House
Registration number 03405889
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ken G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Graham L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Geoffrey S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Claire F.

Notified on 18 May 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 19th, September 2023
Free Download (28 pages)

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