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Hidden Hearing Limited

01990227

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

MEDWAY STREET, KENT, ME14 1HL
Incorporated 17/02/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47741
47741

Officers

Mr Sã˜Ren Nielsen

director · Since 01/04/2021

CEO

DANISH · DENMARK · Age 55

Also on 3 other boards

Mr Ren㉠Schneider

director · Since 01/04/2021

CFO

DANISH · DENMARK · Age 52

Also on 2 other boards

Mr Niels Wagner

director · Since 01/04/2021

PRESIDENT

DANISH · DENMARK · Age 55

Also on 2 other boards

Mr Egmond Langley

secretary · Since 11/10/2021

Ms Claire Louise Pearson

director · Since 17/11/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Persons with Significant Control

Hidden Hearing International Plc

75–100% shares
75–100% votes
Appoint directors

Meadow House, Medway Street, Maidstone, ME14 1HL

Reg: 03405889 · Companies House · Plc

Notified 06/04/2016

Former PSCs

Mr Ken Gilliard

Ceased 01/12/2024

Mr Geoffrey Nicholas Soar

Ceased 31/12/2025

Mr Richard William Boyd

Ceased 31/12/2025

Mr Graham Lane

Ceased 01/10/2021

Ms Claire Susannah Foster

Ceased 01/11/2023

Charges1 outstanding

charge
outstanding

PAUL ANGELO GRANT AND JONATHON RICHARD LOVE

Created 08/10/2004Registered 14/10/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/1998Registered 23/04/1998Satisfied 24/03/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/1992Registered 09/04/1992Satisfied 24/03/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/1992Registered 09/04/1992Satisfied 24/03/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/1991Registered 11/10/1991Satisfied 24/03/2016