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HELP IN HEARING LIMITED

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

This company is commonly known as Help In Hearing Limited. The company was founded 20 years ago and was given the registration number 05289051. The firm's registered office is in SLOUGH. You can find them at Southmead Clinic Blackpond Lane, Farnham Common, Slough, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HELP IN HEARING LIMITED
Company Number:05289051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Southmead Clinic Blackpond Lane, Farnham Common, Slough, England, SL2 3ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Melville Street, Edinburgh, Scotland, EH3 7HF

Director09 March 2021Active
50, Melville Street, Edinburgh, Scotland, EH3 7HF

Director09 March 2021Active
50, Melville Street, Edinburgh, Scotland, EH3 7HF

Director09 March 2021Active
C/O Rouse & Co, 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

Secretary17 November 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 November 2004Active
Southmead Clinic, Blackpond Lane, Farnham Common, Slough, England, SL2 3ER

Director17 November 2004Active
Southmead Clinic, Blackpond Lane, Farnham Common, Slough, England, SL2 3ER

Director17 November 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 November 2004Active

People with Significant Control

Tac Holding Limited
Notified on:09 March 2021
Status:Active
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy Parker
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:Southmead Clinic, Blackpond Lane, Slough, England, SL2 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Selma Becker-Parker
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:Austrian
Country of residence:England
Address:Southmead Clinic, Blackpond Lane, Slough, England, SL2 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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