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HEARPODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hearpods Limited. The company was founded 5 years ago and was given the registration number 11790188. The firm's registered office is in READING. You can find them at 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HEARPODS LIMITED
Company Number:11790188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom, RG7 8NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 - 5 Mitchell Street,, Edinburgh, United Kingdom, EH6 7BD

Director11 March 2019Active
4 - 5 Mitchell Street,, Edinburgh, United Kingdom, EH6 7BD

Director11 March 2019Active
4 - 5 Mitchell Street,, Edinburgh, United Kingdom, EH6 7BD

Corporate Director11 March 2019Active
Trevor Cottage, The Green, Horsted Keynes, Haywards Heath, United Kingdom, RH17 7AW

Director28 January 2019Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Director28 January 2019Active

People with Significant Control

Rehear Labs Hearpods Limited
Notified on:11 March 2019
Status:Active
Country of residence:United Kingdom
Address:4 - 5 Mitchell Street,, Edinburgh, United Kingdom, EH6 7BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
@Ukplc Client Director Ltd
Notified on:28 January 2019
Status:Active
Country of residence:United Kingdom
Address:5 Jupiter House, Calleva Park, Reading, United Kingdom, RG7 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-03-12Officers

Appoint person director company with name date.

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2019-03-12Officers

Appoint corporate director company with name date.

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2019-03-12Officers

Appoint person director company with name date.

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2019-03-12Persons with significant control

Notification of a person with significant control.

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2019-03-12Officers

Termination director company with name termination date.

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2019-03-12Officers

Termination director company with name termination date.

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2019-03-12Persons with significant control

Cessation of a person with significant control.

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2019-01-28Incorporation

Incorporation company.

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