Introduction
Watch Company
H
HEAR ALWAYS LIMITED
HEAR ALWAYS LIMITED is an active company incorporated on 24 September 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). HEAR ALWAYS LIMITED was registered 4 years ago.(SIC: 47741)
Status
active
Active since 4 years ago
Company No
13641788
LTD Company
Age
4 Years
Incorporated 24 September 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 310 India Mill Business Centre Darwen, BB3 1AE,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BORLAND, Russell
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born June 1964
Director
Appointed 15 Feb 2022
BORLAND, Russell
India Mill Business Centre, DarwenBB3 1AE
Born June 1964
Director
15 Feb 2022
Active
MURPHY, David William
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born November 1971
Director
Appointed 24 Sept 2021
MURPHY, David William
India Mill Business Centre, DarwenBB3 1AE
Born November 1971
Director
24 Sept 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ardlui Gardens, HamiltonML3 8QL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2024
Russell Borland Holdings Ltd
Ardlui Gardens, HamiltonML3 8QL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2024
Active
Mr Russell Borland
CeasedIndia Mill Business Centre, DarwenBB3 1AE
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2021
Ceased 30 May 2024
Mr Russell Borland
India Mill Business Centre, DarwenBB3 1AE
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Sept 2021
Ceased 30 May 2024
Ceased
Mr David William Murphy
CeasedUnit 317, DarwenBB3 1AE
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2021
Ceased 24 Sept 2021
Mr David William Murphy
Unit 317, DarwenBB3 1AE
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Sept 2021
Ceased 24 Sept 2021
Ceased
Amplify Hearing Ltd
ActiveUnit 317, 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 24 Sept 2021
Amplify Hearing Ltd
Unit 317, DarwenBB3 1AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Sept 2021
Active
Filing History
25
Description
Type
Date Filed
Document
4 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2024
4 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 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
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2022
1 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2022
1 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2022
17 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 May 2022