Introduction
Watch Company
S
SOUTH DOWNS HEARING LIMITED
SOUTH DOWNS HEARING LIMITED is an active company incorporated on 3 May 2021 with the registered office located in Darwen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741). SOUTH DOWNS HEARING LIMITED was registered 4 years ago.(SIC: 47741)
Status
active
Active since 4 years ago
Company No
13370459
LTD Company
Age
4 Years
Incorporated 3 May 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 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
Unit 317 India Mills Business Centre Bolton Road Darwen, BB3 1AE,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DA ROCHA MARTINS PEREIRA, Pedro Olindo
ActiveIndia Mills Business Centre, DarwenBB3 1AE
Born November 1982
Director
Appointed 14 Jan 2022
DA ROCHA MARTINS PEREIRA, Pedro Olindo
India Mills Business Centre, DarwenBB3 1AE
Born November 1982
Director
14 Jan 2022
Active
MURPHY, David William
ActiveIndia Mills Business Centre, DarwenBB3 1AE
Born November 1971
Director
Appointed 03 May 2021
MURPHY, David William
India Mills Business Centre, DarwenBB3 1AE
Born November 1971
Director
03 May 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
South Downs Holdings Ltd
ActiveWenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2024
South Downs Holdings Ltd
Wenlock Road, LondonN1 7GU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2024
Active
Mr Pedro Olindo Da Rocha Martins Pereira
ActiveIndia Mills Business Centre, DarwenBB3 1AE
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2022
Mr Pedro Olindo Da Rocha Martins Pereira
India Mills Business Centre, DarwenBB3 1AE
Born November 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2022
Active
Amplify Hearing Ltd
ActiveIndia Mills 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 03 May 2021
Amplify Hearing Ltd
India Mills Business Centre, DarwenBB3 1AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 May 2021
Active
Filing History
24
Description
Type
Date Filed
Document
31 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 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
17 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 May 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 March 2022
22 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2022
22 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2022