HIDDEN HEARING INTERNATIONAL PLC - KENT


Company Profile Company Filings

Overview

HIDDEN HEARING INTERNATIONAL PLC is a Public Limited Company from KENT and has the status: Active.
HIDDEN HEARING INTERNATIONAL PLC was incorporated 26 years ago on 21/07/1997 and has the registered number: 03405889. The accounts status is FULL and accounts are next due on 30/06/2024.

HIDDEN HEARING INTERNATIONAL PLC - KENT

This company is listed in the following categories:
47741 - Retail sale of hearing aids

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

MEDWAY STREET
KENT
ME14 1HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EGMOND LANGLEY Secretary 2021-10-11 CURRENT
MR S??REN NIELSEN Nov 1970 Danish Director 2021-04-01 CURRENT
MR RENé SCHNEIDER Dec 1973 Danish Director 2021-04-01 CURRENT
MR NIELS WAGNER Jun 1971 Danish Director 2021-04-01 CURRENT
MR RICHARD WILLIAM BOYD Jun 1962 British Director 2021-10-11 CURRENT
GRAHAM LANE Jan 1952 British Director 1998-05-26 UNTIL 1999-06-29 RESIGNED
DUNCAN WILLIAM FINN May 1959 British Secretary 1997-11-11 UNTIL 2000-07-07 RESIGNED
MR RICHARD WILLIAM BOYD Jun 1962 British Secretary 2005-10-27 UNTIL 2021-10-10 RESIGNED
MICHAEL JOHN TRIGG Jun 1959 British Secretary 1997-10-09 UNTIL 1997-11-11 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-07-21 UNTIL 1997-10-09 RESIGNED
KEVIN ROBERT WHITE Apr 1966 British Secretary 2000-07-06 UNTIL 2005-10-27 RESIGNED
MR NIELS JACOBSEN Aug 1957 Danish Director 2000-02-25 UNTIL 2020-01-29 RESIGNED
MR ALUN HENRY WILLIAMS Jul 1952 British Director 1999-06-29 UNTIL 2000-11-22 RESIGNED
MICHAEL GEE SUTCLIFFE Sep 1935 British Director 1997-11-11 UNTIL 2000-02-25 RESIGNED
ERICH SPAHR Sep 1957 Swiss Director 2000-02-25 UNTIL 2021-04-01 RESIGNED
MR BRUCE RYLANDS Jan 1947 British Director 1997-10-09 UNTIL 1997-11-11 RESIGNED
MR MARK MOSS Mar 1949 British Director 1997-11-11 UNTIL 2000-02-25 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-07-21 UNTIL 1997-10-09 RESIGNED
GRAHAM LANE Jan 1952 British Director 2004-11-17 UNTIL 2021-10-10 RESIGNED
DUNCAN WILLIAM FINN May 1959 British Director 1997-11-11 UNTIL 1998-05-26 RESIGNED
TORBEN LINDO HANSEN Aug 1959 Danish Director 2004-12-20 UNTIL 2021-04-01 RESIGNED
MR ROGER BARRETT FLETCHER Dec 1948 British Director 1998-06-26 UNTIL 2000-02-25 RESIGNED
MR EDWARD DENIS EVERITT Mar 1949 British Director 1997-11-11 UNTIL 2000-02-25 RESIGNED
STEEN BINDSLEV May 1952 Danish Director 2000-02-25 UNTIL 2004-12-20 RESIGNED
JAMES ARMSTRONG Sep 1939 British Director 1998-07-03 UNTIL 2000-02-25 RESIGNED
MR MIKAEL WORNING Dec 1962 Danish Director 2004-12-20 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Lane 2016-04-06 - 2021-10-10 1/1952 Significant influence or control
Mr Torben Lindo Hansen 2016-04-06 - 2021-04-01 8/1959 Significant influence or control
Erich Spahr 2016-04-06 - 2021-04-01 9/1957 Significant influence or control
Mr Mikael Worning 2016-04-06 - 2021-04-01 12/1962 Significant influence or control
Mr Niels Jacobsen 2016-04-06 - 2020-01-29 8/1957 Significant influence or control
William Demant Holdings A/S 2016-04-06 2765 Smorum   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIDDEN HEARING LIMITED KENT Active FULL 47741 - Retail sale of hearing aids
HIDDEN HEARING PROPERTIES LIMITED KENT Active SMALL 68209 - Other letting and operating of own or leased real estate
EPOS AUDIO UK LIMITED MAIDSTONE UNITED KINGDOM Active SMALL 86220 - Specialists medical practice activities