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HIDDEN HEARING INTERNATIONAL PLC - Medway Street, Maidstone, Kent, ME14 1HL, United Kingdom
Company Information
- Company registration number
- 03405889
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Medway Street
- Maidstone
- Kent
- ME14 1HL Medway Street, Maidstone, Kent, ME14 1HL UK
Management
- Managing Directors
- BOYD, Richard William
- NIELSEN, Søren
- SCHNEIDER, René
- WAGNER, Niels
- Company secretaries
- LANGLEY, Egmond
Company Details
- Type of Business
- plc
- Incorporated
- 1997-07-21
- Age Of Company 1997-07-21 26 years
- SIC/NACE
- 47741
Ownership
- Beneficial Owners
- -
- Mr Niels Jacobsen
- Mr Graham Lane
- Erich Spahr
- Mr Mikael Worning
- -
- -
- -
- -
- William Demant Holdings A/S
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRAMCROFT LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-03-19
- Annual Return
- Due Date: 2022-04-02
- Last Date: 2021-03-19
✓
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HIDDEN HEARING INTERNATIONAL PLC Company Description
- HIDDEN HEARING INTERNATIONAL PLC is a plc registered in United Kingdom with the Company reg no 03405889. Its current trading status is "live". It was registered 1997-07-21. It was previously called TRAMCROFT LIMITED. It has declared SIC or NACE codes as "47741". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-19.It can be contacted at Medway Street .
Get HIDDEN HEARING INTERNATIONAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hidden Hearing International Plc - Medway Street, Maidstone, Kent, ME14 1HL, United Kingdom
- 1997-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03405889#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03405889#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03405889#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-10-13) - PSC07
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accounts-with-accounts-type-full (2021-01-10) - AA
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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appoint-person-secretary-company-with-name-date (2021-10-13) - AP03
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cessation-of-a-person-with-significant-control (2021-04-06) - PSC07
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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termination-secretary-company-with-name-termination-date (2021-10-13) - TM02
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termination-director-company-with-name-termination-date (2021-10-13) - TM01
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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cessation-of-a-person-with-significant-control (2020-03-31) - PSC07
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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accounts-with-accounts-type-full (2018-06-14) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-02) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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change-person-director-company-with-change-date (2016-03-29) - CH01
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accounts-with-accounts-type-full (2016-06-07) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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change-person-director-company-with-change-date (2015-03-24) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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accounts-with-accounts-type-full (2012-05-18) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-12) - CH01
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accounts-with-accounts-type-full (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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keyboard_arrow_right 2009
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auditors-resignation-company (2009-12-11) - AUD
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accounts-with-accounts-type-full (2009-05-19) - AA
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legacy (2009-03-20) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-13) - AA
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legacy (2008-04-02) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-25) - AA
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legacy (2007-03-30) - 363a
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legacy (2007-03-30) - 288c
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keyboard_arrow_right 2006
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legacy (2006-03-29) - 363a
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accounts-with-accounts-type-full (2006-07-25) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-28) - 288a
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legacy (2005-04-19) - 288a
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legacy (2005-04-19) - 288b
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legacy (2005-05-10) - 288a
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accounts-with-accounts-type-full (2005-08-24) - AA
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legacy (2005-11-28) - 288b
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legacy (2005-05-17) - 363s
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keyboard_arrow_right 2004
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legacy (2004-12-08) - 288a
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-07-21) - 244
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legacy (2004-03-19) - 363s
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legacy (2004-11-30) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-14) - AA
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legacy (2003-04-03) - 363s
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keyboard_arrow_right 2002
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legacy (2002-04-19) - 363s
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accounts-with-accounts-type-full (2002-10-25) - AA
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legacy (2002-07-26) - 244
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keyboard_arrow_right 2001
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legacy (2001-08-21) - 363s
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accounts-with-accounts-type-full-group (2001-04-10) - AA
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legacy (2001-02-08) - 225
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legacy (2001-02-07) - 288b
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accounts-with-accounts-type-full (2001-08-02) - AA
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keyboard_arrow_right 2000
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auditors-resignation-company (2000-02-01) - AUD
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legacy (2000-03-14) - 288b
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legacy (2000-06-13) - 288a
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legacy (2000-07-18) - 288b
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legacy (2000-08-04) - 288a
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legacy (2000-09-04) - 363s
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legacy (2000-10-26) - 244
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keyboard_arrow_right 1999
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legacy (1999-08-06) - 288a
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legacy (1999-08-06) - 288b
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legacy (1999-08-18) - 363s
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accounts-with-accounts-type-full-group (1999-10-13) - AA
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keyboard_arrow_right 1998
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accounts-balance-sheet (1998-07-07) - BS
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auditors-report (1998-07-07) - AUDR
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auditors-statement (1998-07-07) - AUDS
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legacy (1998-07-07) - 43(3)e
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legacy (1998-07-07) - 43(3)
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resolution (1998-07-07) - RESOLUTIONS
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re-registration-memorandum-articles (1998-07-07) - MAR
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legacy (1998-06-22) - 288b
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legacy (1998-05-08) - 225
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legacy (1998-04-17) - 88(2)R
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legacy (1998-04-14) - 88(2)R
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resolution (1998-04-14) - RESOLUTIONS
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legacy (1998-04-14) - 123
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legacy (1998-06-22) - 288a
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certificate-re-registration-private-to-public-limited-company (1998-07-07) - CERT5
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legacy (1998-07-28) - 122
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resolution (1998-07-28) - RESOLUTIONS
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legacy (1998-07-27) - 288a
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legacy (1998-11-11) - 395
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legacy (1998-10-07) - 288c
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legacy (1998-09-15) - 288c
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legacy (1998-09-04) - 363s
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legacy (1998-08-14) - PROSP
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legacy (1998-08-10) - 88(2)R
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legacy (1998-08-10) - 353
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legacy (1998-08-18) - 88(2)R
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resolution (1998-08-10) - RESOLUTIONS
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legacy (1998-08-10) - 123
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legacy (1998-07-31) - 288a
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accounts-with-accounts-type-full-group (1998-07-30) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-23) - 288b
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resolution (1997-10-14) - RESOLUTIONS
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memorandum-articles (1997-10-14) - MEM/ARTS
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legacy (1997-10-23) - 288a
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legacy (1997-10-23) - 287
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legacy (1997-11-17) - 287
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legacy (1997-11-17) - 288a
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legacy (1997-11-17) - 288b
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certificate-change-of-name-company (1997-11-10) - CERTNM
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incorporation-company (1997-07-21) - NEWINC
