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HOUSE OF HEARING LTD

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

This company is commonly known as House Of Hearing Ltd. The company was founded 53 years ago and was given the registration number SC048184. The firm's registered office is in EDINBURGH. You can find them at 2 Stafford Street, , Edinburgh, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HOUSE OF HEARING LTD
Company Number:SC048184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1970
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:2 Stafford Street, Edinburgh, EH3 7AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary25 April 2019Active
50 Melville Street, Melville Street, Edinburgh, Scotland, EH3 7HF

Director25 April 2019Active
50 Melville Street, Melville Street, Edinburgh, Scotland, EH3 7HF

Director25 April 2019Active
50 Melville Street, Melville Street, Edinburgh, Scotland, EH3 7HF

Director25 April 2019Active
7 Wardie Avenue, Edinburgh, EH5 2AB

Secretary08 November 2000Active
32 Stafford Street, Edinburgh, EH3 7BD

Secretary-Active
1 Galachlawside, Edinburgh, EH10 7JG

Secretary19 July 1996Active
32 Stafford Street, Edinburgh, EH3 7BD

Director-Active
2, Stafford Street, Edinburgh, United Kingdom, EH3 7AU

Director23 August 1993Active

People with Significant Control

Tac Holding Limited
Notified on:25 April 2019
Status:Active
Country of residence:England
Address:71 - 75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen James Fairfield
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:2, Stafford Street, Edinburgh, EH3 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-23Other

Legacy.

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2024-03-25Accounts

Legacy.

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2024-03-25Other

Legacy.

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2024-02-06Confirmation statement

Confirmation statement with no updates.

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2024-01-09Address

Change registered office address company with date old address new address.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2022-02-10Address

Change sail address company with old address new address.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-08-23Address

Change registered office address company with date old address new address.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-12-12Persons with significant control

Notification of a person with significant control.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-29Persons with significant control

Cessation of a person with significant control.

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2019-04-29Officers

Termination director company with name termination date.

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2019-04-29Officers

Appoint person secretary company with name date.

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2019-04-29Officers

Termination secretary company with name termination date.

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2019-04-29Officers

Appoint person director company with name date.

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2019-04-29Officers

Appoint person director company with name date.

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