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HIDDEN HEARING LIMITED (01990227)

HIDDEN HEARING LIMITED (01990227) is an active UK company. incorporated on 17 February 1986. with registered office in Kent. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (47741). HIDDEN HEARING LIMITED has been registered for 40 years. Current directors include NIELSEN, Søren, PEARSON, Claire Louise, SCHNEIDER, René and 1 others.

Company Number
01990227
Status
active
Type
ltd
Incorporated
17 February 1986
Age
40 years
Address
Medway Street, Kent, ME14 1HL
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (47741)
Directors
NIELSEN, Søren, PEARSON, Claire Louise, SCHNEIDER, René, WAGNER, Niels
SIC Codes
47741

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HIDDEN HEARING LIMITED

HIDDEN HEARING LIMITED is an active company incorporated on 17 February 1986 with the registered office located in Kent. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741). HIDDEN HEARING LIMITED was registered 40 years ago.(SIC: 47741)

Status

active

Active since 40 years ago

Company No

01990227

LTD Company

Age

40 Years

Incorporated 17 February 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 19 March 2026 (1 month ago)
Submitted on 7 April 2026 (Just now)

Next Due

Due by 2 April 2027
For period ending 19 March 2027

Previous Company Names

CLEARER HEARING LIMITED
From: 17 February 1986To: 20 April 1988
Contact
Address

Medway Street Maidstone Kent, ME14 1HL,

Timeline

27 key events • 1986 - 2026

Funding Officers Ownership
Company Founded
Feb 86
Director Left
May 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Left
Jan 11
Director Left
May 11
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Director Joined
May 16
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Joined
Oct 21
Director Left
Oct 21
Owner Exit
Dec 25
Director Joined
Dec 25
Director Left
Dec 25
Owner Exit
Dec 25
Owner Exit
Dec 25
Owner Exit
Apr 26
Owner Exit
Apr 26
0
Funding
17
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

32

5 Active
27 Resigned

LANGLEY, Egmond

Active
Medway Street, KentME14 1HL
Secretary
Appointed 11 Oct 2021

NIELSEN, Søren

Active
Medway Street, KentME14 1HL
Born November 1970
Director
Appointed 01 Apr 2021

PEARSON, Claire Louise

Active
Medway Street, KentME14 1HL
Born January 1976
Director
Appointed 17 Nov 2025

SCHNEIDER, René

Active
Medway Street, KentME14 1HL
Born December 1973
Director
Appointed 01 Apr 2021

WAGNER, Niels

Active
Medway Street, KentME14 1HL
Born June 1971
Director
Appointed 01 Apr 2021

BOYD, Richard William

Resigned
Shadingfield, FetchamKT22 9BG
Secretary
Appointed 27 Oct 2005
Resigned 10 Oct 2021

EVERITT, Edward Denis

Resigned
The Mound North Pole Road, MaidstoneME16 9HH
Secretary
Appointed 29 Jul 1997
Resigned 07 Oct 1997

FINN, Duncan William

Resigned
11 Jersey Close, AshfordTN24 9LD
Secretary
Appointed 07 Oct 1997
Resigned 07 Jul 2000

FINN, Patrick Leslie

Resigned
11 Poplicans Road, RochesterME2 1EH
Secretary
Appointed N/A
Resigned 29 Jul 1997

WHITE, Kevin Robert

Resigned
35 Benett Drive, HoveBN3 6US
Secretary
Appointed 06 Jul 2000
Resigned 27 Oct 2005

BAMBER, Ronald Gordon

Resigned
5 Abbey Way, AshfordTN24 0HY
Born April 1948
Director
Appointed 04 Jun 1996
Resigned 14 Nov 1998

BARNETT, Stephen

Resigned
7 Harrison Drive, MaidstoneME17 1BZ
Born September 1951
Director
Appointed 23 Oct 1998
Resigned 28 Jan 2000

BOYD, Richard William

Resigned
Medway Street, KentME14 1HL
Born June 1962
Director
Appointed 11 Oct 2021
Resigned 17 Nov 2025

BOYD, Richard William

Resigned
Shadingfield, FetchamKT22 9BG
Born June 1962
Director
Appointed 27 Oct 2005
Resigned 30 Mar 2021

BROOKE, Roger Philip

Resigned
The Smithy, Chinley
Born August 1959
Director
Appointed 20 Dec 2000
Resigned 28 Feb 2003

CARMICHAEL, Andrew James Douglas

Resigned
15 Ashburgh Parc, SaltashPL12 4XZ
Born August 1963
Director
Appointed 04 Mar 2003
Resigned 27 Apr 2004

EDMUNDS, Stephen Thomas

Resigned
6 Highfield Road, TilehurstRG31 6YR
Born February 1952
Director
Appointed 27 Apr 2004
Resigned 31 Dec 2010

EVERITT, Edward Denis

Resigned
25, GibraltarFOREIGN
Born March 1949
Director
Appointed N/A
Resigned 25 Feb 2000

FINN, Duncan William

Resigned
11 Jersey Close, AshfordTN24 9LD
Born May 1959
Director
Appointed 07 Oct 1997
Resigned 28 Jan 2000

FINN, Patrick Leslie

Resigned
11 Poplicans Road, RochesterME2 1EH
Born May 1953
Director
Appointed 20 Oct 1993
Resigned 28 Feb 1997

FOSTER, Claire Susannah

Resigned
Medway Street, KentME14 1HL
Born May 1978
Director
Appointed 18 May 2016
Resigned 31 Mar 2021

GILLIARD, Ken

Resigned
Medway Street, KentME14 1HL
Born November 1964
Director
Appointed 24 Jun 2010
Resigned 31 Mar 2021

GITSHAM, Stuart Ian

Resigned
15 Ulverston Crescent, Lytham St AnnesFY8 3RZ
Born March 1956
Director
Appointed 31 Jan 2008
Resigned 17 May 2010

LANE, Graham

Resigned
Chantry House, TonbridgeTN12 9HL
Born January 1952
Director
Appointed 01 Oct 2002
Resigned 10 Oct 2021

MCMILLAN, Iain

Resigned
Braeside, HelensburghG84 9HU
Born November 1967
Director
Appointed 30 Jan 2006
Resigned 31 Mar 2008

MOSS, Mark

Resigned
Plas Meiron 159 West Road, PorthcawlCF36 3RT
Born March 1949
Director
Appointed N/A
Resigned 25 Feb 2000

RUDGE, Alan Raymond

Resigned
34 West Road, BromsgroveB60 2NQ
Born April 1948
Director
Appointed 07 Oct 1997
Resigned 31 Mar 2011

SOAR, Geoffrey Nicholas

Resigned
Medway Street, KentME14 1HL
Born July 1955
Director
Appointed 24 Jun 2010
Resigned 31 Mar 2021

SUTCLIFFE, Michael Gee

Resigned
Greendale, North RodeCF12 2NU
Born September 1935
Director
Appointed N/A
Resigned 25 Feb 2000

TURNER, Robert Ivan

Resigned
21a Corbett Street, CottenhamCB4 8QX
Born September 1956
Director
Appointed 21 Nov 2000
Resigned 31 Dec 2005

WHITE, Kevin Robert

Resigned
35 Benett Drive, HoveBN3 6US
Born April 1966
Director
Appointed 03 Nov 1999
Resigned 27 Oct 2005

WILLIAMS, Alun Henry

Resigned
Firs Road, Near SalisburySP5 1SJ
Born July 1952
Director
Appointed 01 Mar 1999
Resigned 22 Nov 2000

Persons with significant control

6

1 Active
5 Ceased

Ms Claire Susannah Foster

Ceased
Medway Street, KentME14 1HL
Born May 1978

Nature of Control

Significant influence or control
Notified 18 May 2016
Ceased 01 Nov 2023

Mr Geoffrey Nicholas Soar

Ceased
Medway Street, KentME14 1HL
Born July 1955

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 31 Dec 2025

Mr Richard William Boyd

Ceased
Medway Street, KentME14 1HL
Born June 1962

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 31 Dec 2025

Mr Ken Gilliard

Ceased
Medway Street, KentME14 1HL
Born November 1964

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 01 Dec 2024

Mr Graham Lane

Ceased
Medway Street, KentME14 1HL
Born January 1952

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 01 Oct 2021

Hidden Hearing International Plc

Active
Medway Street, MaidstoneME14 1HL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

183

Confirmation Statement With No Updates
7 April 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
9 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Change To A Person With Significant Control
10 December 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
13 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 October 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
13 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Accounts With Accounts Type Full
10 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
27 March 2019
CH01Change of Director Details
Accounts With Accounts Type Full
14 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
29 March 2018
CH01Change of Director Details
Change To A Person With Significant Control
29 March 2018
PSC04Change of PSC Details
Accounts With Accounts Type Full
31 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Mortgage Satisfy Charge Full
24 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 March 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
13 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2015
AR01AR01
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Change Person Director Company With Change Date
21 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2014
CH01Change of Director Details
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2013
AR01AR01
Accounts With Accounts Type Full
18 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2012
AR01AR01
Accounts With Accounts Type Full
16 September 2011
AAAnnual Accounts
Termination Director Company With Name
13 May 2011
TM01Termination of Director
Second Filing Of Form With Form Type Made Up Date
6 May 2011
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
29 March 2011
AR01AR01
Termination Director Company With Name
27 January 2011
TM01Termination of Director
Accounts With Accounts Type Full
13 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
20 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
20 July 2010
AP01Appointment of Director
Termination Director Company With Name
26 May 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 March 2010
AR01AR01
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Auditors Resignation Company
11 December 2009
AUDAUD
Accounts With Accounts Type Full
19 May 2009
AAAnnual Accounts
Legacy
20 March 2009
363aAnnual Return
Accounts With Accounts Type Full
13 May 2008
AAAnnual Accounts
Legacy
3 April 2008
363aAnnual Return
Legacy
1 April 2008
288aAppointment of Director or Secretary
Legacy
1 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 October 2007
AAAnnual Accounts
Legacy
23 March 2007
363aAnnual Return
Legacy
23 March 2007
288cChange of Particulars
Legacy
23 March 2007
288cChange of Particulars
Accounts With Accounts Type Full
25 July 2006
AAAnnual Accounts
Legacy
7 April 2006
288aAppointment of Director or Secretary
Legacy
29 March 2006
363aAnnual Return
Legacy
29 March 2006
288bResignation of Director or Secretary
Legacy
21 November 2005
288bResignation of Director or Secretary
Legacy
21 November 2005
288aAppointment of Director or Secretary
Legacy
21 November 2005
288bResignation of Director or Secretary
Legacy
21 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 August 2005
AAAnnual Accounts
Legacy
13 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 2004
AAAnnual Accounts
Legacy
14 October 2004
395Particulars of Mortgage or Charge
Legacy
21 July 2004
288aAppointment of Director or Secretary
Legacy
2 June 2004
288bResignation of Director or Secretary
Legacy
19 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 October 2003
AAAnnual Accounts
Legacy
3 April 2003
363sAnnual Return (shuttle)
Legacy
5 March 2003
288bResignation of Director or Secretary
Legacy
5 March 2003
288aAppointment of Director or Secretary
Legacy
3 January 2003
88(2)R88(2)R
Resolution
3 January 2003
RESOLUTIONSResolutions
Resolution
3 January 2003
RESOLUTIONSResolutions
Resolution
3 January 2003
RESOLUTIONSResolutions
Legacy
3 January 2003
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
25 October 2002
AAAnnual Accounts
Legacy
14 October 2002
288aAppointment of Director or Secretary
Legacy
19 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2001
AAAnnual Accounts
Legacy
26 June 2001
363sAnnual Return (shuttle)
Legacy
8 February 2001
225Change of Accounting Reference Date
Legacy
7 February 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 January 2001
AAAnnual Accounts
Legacy
10 January 2001
288aAppointment of Director or Secretary
Legacy
10 January 2001
288aAppointment of Director or Secretary
Legacy
4 August 2000
288aAppointment of Director or Secretary
Legacy
19 July 2000
363sAnnual Return (shuttle)
Legacy
18 July 2000
288bResignation of Director or Secretary
Legacy
14 March 2000
288bResignation of Director or Secretary
Legacy
14 March 2000
288bResignation of Director or Secretary
Legacy
14 March 2000
288bResignation of Director or Secretary
Legacy
21 February 2000
288bResignation of Director or Secretary
Legacy
18 February 2000
288bResignation of Director or Secretary
Auditors Resignation Company
1 February 2000
AUDAUD
Legacy
17 November 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 September 1999
AAAnnual Accounts
Legacy
2 August 1999
363sAnnual Return (shuttle)
Legacy
23 April 1999
288aAppointment of Director or Secretary
Legacy
24 November 1998
288bResignation of Director or Secretary
Legacy
10 November 1998
288aAppointment of Director or Secretary
Legacy
20 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 July 1998
AAAnnual Accounts
Legacy
23 April 1998
395Particulars of Mortgage or Charge
Legacy
26 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 February 1998
AAAnnual Accounts
Legacy
19 December 1997
288aAppointment of Director or Secretary
Legacy
19 December 1997
288aAppointment of Director or Secretary
Legacy
19 December 1997
288aAppointment of Director or Secretary
Legacy
15 September 1997
288cChange of Particulars
Legacy
14 August 1997
363sAnnual Return (shuttle)
Legacy
4 August 1997
288bResignation of Director or Secretary
Legacy
4 August 1997
288aAppointment of Director or Secretary
Legacy
8 April 1997
287Change of Registered Office
Legacy
14 March 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 January 1997
AAAnnual Accounts
Legacy
8 September 1996
363sAnnual Return (shuttle)
Legacy
23 July 1996
288288
Accounts With Accounts Type Full
4 February 1996
AAAnnual Accounts
Legacy
10 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
26 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 February 1994
AAAnnual Accounts
Legacy
8 November 1993
288288
Legacy
30 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 January 1993
AAAnnual Accounts
Legacy
12 August 1992
363sAnnual Return (shuttle)
Legacy
9 April 1992
395Particulars of Mortgage or Charge
Legacy
9 April 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 January 1992
AAAnnual Accounts
Legacy
11 October 1991
395Particulars of Mortgage or Charge
Legacy
14 August 1991
363b363b
Legacy
9 August 1991
88(2)R88(2)R
Accounts With Accounts Type Full
23 April 1991
AAAnnual Accounts
Legacy
19 April 1991
288288
Legacy
15 January 1991
363aAnnual Return
Accounts With Accounts Type Small
31 January 1990
AAAnnual Accounts
Legacy
31 January 1990
363363
Accounts With Accounts Type Small
24 November 1988
AAAnnual Accounts
Legacy
24 November 1988
363363
Legacy
11 May 1988
287Change of Registered Office
Certificate Change Of Name Company
19 April 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
19 April 1988
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
4 December 1987
AAAnnual Accounts
Legacy
4 December 1987
363363
Legacy
8 July 1987
287Change of Registered Office
Legacy
8 July 1987
288288
Legacy
8 July 1987
224224
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 August 1986
GAZ(U)GAZ(U)
Legacy
1 August 1986
288288
Miscellaneous
17 February 1986
MISCMISC
Incorporation Company
12 February 1986
NEWINCIncorporation