Introduction
Watch Company
A
AMPLIFY HEARING LTD
AMPLIFY HEARING LTD is an active company incorporated on 26 October 2016 with the registered office located in Lancashire. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741). AMPLIFY HEARING LTD was registered 9 years ago.(SIC: 47741)
Status
active
Active since 9 years ago
Company No
10447084
LTD Company
Age
9 Years
Incorporated 26 October 2016
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 30 December 2023 - 29 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 30 December 2024 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
India Mill Business Centre Unit 317 Bolton Road Darwen Lancashire, BB3 1AE,
12 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
COPE, Dave
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born December 1978
Director
Appointed 10 Nov 2021
COPE, Dave
India Mill Business Centre, DarwenBB3 1AE
Born December 1978
Director
10 Nov 2021
Active
HAKIM, Imran
ActiveBlackburn Road, BoltonBL1 7AA
Born September 1977
Director
Appointed 26 Oct 2016
HAKIM, Imran
Blackburn Road, BoltonBL1 7AA
Born September 1977
Director
26 Oct 2016
Active
MURPHY, David
ActiveUnit 317 Bolton Road, LancashireBB3 1AE
Born November 1971
Director
Appointed 01 May 2018
MURPHY, David
Unit 317 Bolton Road, LancashireBB3 1AE
Born November 1971
Director
01 May 2018
Active
TURNER, Paul John
ActiveUnit 317 Bolton Road, LancashireBB3 1AE
Born April 1965
Director
Appointed 08 Jul 2019
TURNER, Paul John
Unit 317 Bolton Road, LancashireBB3 1AE
Born April 1965
Director
08 Jul 2019
Active
CLACK, Peter Steven
ResignedUnit 317 Bolton Road, LancashireBB3 1AE
Born July 1974
Director
Appointed 26 Oct 2016
Resigned 28 May 2024
CLACK, Peter Steven
Unit 317 Bolton Road, LancashireBB3 1AE
Born July 1974
Director
26 Oct 2016
Resigned 28 May 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ho2 Management Limited
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2024
Ho2 Management Limited
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2024
Active
Hg Portfolio Ltd
CeasedUnit 317, DarwenBB3 1AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2018
Ceased 19 Jan 2024
Hg Portfolio Ltd
Unit 317, DarwenBB3 1AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2018
Ceased 19 Jan 2024
Ceased
Ho2 Management Limited
CeasedIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Oct 2016
Ceased 16 Sept 2018
Ho2 Management Limited
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Oct 2016
Ceased 16 Sept 2018
Ceased
Filing History
58
Description
Type
Date Filed
Document
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
29 October 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
29 October 2025
29 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2024
18 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2024
8 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
20 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2024
20 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
4 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 June 2022
30 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2020
24 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2019
24 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2019
24 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2019
30 October 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 October 2018
23 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 July 2018
27 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2017