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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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