Introduction
Watch Company
H
HEAR IN HAGLEY LTD
HEAR IN HAGLEY LTD is an active company incorporated on 7 August 2018 with the registered office located in Darwen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741). HEAR IN HAGLEY LTD was registered 7 years ago.(SIC: 47741)
Status
active
Active since 7 years ago
Company No
11504686
LTD Company
Age
7 Years
Incorporated 7 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 June 2024 - 31 December 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Previous Company Names
LIFESTYLE HEARING SOLUTIONS LTD
From: 28 May 2019To: 11 May 2021
MIDLANDS HEARING SOLUTIONS LTD
From: 7 August 2018To: 28 May 2019
Address
Unit 317 India Mill Business Centre Darwen, BB3 1AE,
Previous Addresses
125 Worcester Road Hagley West Midlands DY9 0NW England
From: 4 July 2019To: 6 November 2024
4 Lynwood Avenue Kingswinford DY6 9AJ United Kingdom
From: 7 August 2018To: 4 July 2019
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOX, Joanne
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born December 1966
Director
Appointed 07 Aug 2018
BOX, Joanne
India Mill Business Centre, DarwenBB3 1AE
Born December 1966
Director
07 Aug 2018
Active
MURPHY, David William
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born November 1971
Director
Appointed 29 Oct 2024
MURPHY, David William
India Mill Business Centre, DarwenBB3 1AE
Born November 1971
Director
29 Oct 2024
Active
BOX, Gary
ResignedHagleyDY9 0NW
Born August 1964
Director
Appointed 12 Jun 2020
Resigned 29 Oct 2024
BOX, Gary
HagleyDY9 0NW
Born August 1964
Director
12 Jun 2020
Resigned 29 Oct 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Amplify Hearing Ltd
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Amplify Hearing Ltd
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Oct 2024
Active
Mrs Joanne Box
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2018
Mrs Joanne Box
India Mill Business Centre, DarwenBB3 1AE
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2018
Active
Filing History
35
Description
Type
Date Filed
Document
9 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 June 2025
6 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
6 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2021
4 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2019
20 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2019