Introduction
Watch Company
H
HEAR ALWAYS 1 LIMITED
HEAR ALWAYS 1 LIMITED is an active company incorporated on 9 August 2024 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 1 LIMITED was registered 1 year ago.(SIC: 47741)
Status
active
Active since 1 years ago
Company No
15888427
LTD Company
Age
1 Years
Incorporated 9 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 9 May 2026
Period: 9 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Unit 310 India Mill Business Centre Darwen, BB3 1AE,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MURPHY, David William
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born November 1971
Director
Appointed 09 Aug 2024
MURPHY, David William
India Mill Business Centre, DarwenBB3 1AE
Born November 1971
Director
09 Aug 2024
Active
WILSON-BORLAND, Kristopher
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born January 1987
Director
Appointed 09 Aug 2024
WILSON-BORLAND, Kristopher
India Mill Business Centre, DarwenBB3 1AE
Born January 1987
Director
09 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kristopher Wilson-Borland
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born January 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2024
Mr Kristopher Wilson-Borland
India Mill Business Centre, DarwenBB3 1AE
Born January 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2024
Active
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 09 Aug 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
09 Aug 2024
Active
Filing History
3
Description
Type
Date Filed
Document
8 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2025