HOUSE OF HEARING LTD - EDINBURGH
Company Profile | Company Filings |
Overview
HOUSE OF HEARING LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HOUSE OF HEARING LTD was incorporated 53 years ago on 07/12/1970 and has the registered number: SC048184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
HOUSE OF HEARING LTD was incorporated 53 years ago on 07/12/1970 and has the registered number: SC048184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
HOUSE OF HEARING LTD - EDINBURGH
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
50 MELVILLE STREET
EDINBURGH
EH3 7HF
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOUSE OF HEARING (EDINBURGH) LIMITED (until 02/12/2016)
HOUSE OF HEARING (EDINBURGH) LIMITED (until 02/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER SYDSERFF | Sep 1969 | British | Director | 2019-04-25 | CURRENT |
MR COLIN ANDREW CAMPBELL | May 1971 | British | Director | 2019-04-25 | CURRENT |
MR PAUL JOHN BREARLEY | May 1979 | British | Director | 2019-04-25 | CURRENT |
MR PAUL JOHN BREARLEY | Secretary | 2019-04-25 | CURRENT | ||
MR STEPHEN JAMES FAIRFIELD | Aug 1966 | British | Director | 1993-08-23 UNTIL 2019-04-25 | RESIGNED |
DAVID JOHN MICHAEL FAIRFIELD | Jul 1931 | British | Director | RESIGNED | |
ANDREA ELIZABETH FAIRFIELD | Jul 1974 | British | Secretary | 2000-11-08 UNTIL 2019-04-25 | RESIGNED |
RUTH PORTEOUS | Secretary | 1996-07-19 UNTIL 2000-11-08 | RESIGNED | ||
ELLA CAMERON FAIRFIELD | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tac Holding Limited | 2019-04-25 | London | Ownership of shares 75 to 100 percent | |
Mr Stephen James Fairfield | 2016-04-06 - 2019-04-25 | 8/1966 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HOUSE_OF_HEARING_LTD - Accounts | 2022-09-29 | 31-12-2021 | £160,801 Cash £1,009,937 equity |
House of Hearing Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-16 | 31-12-2020 | £188,608 Cash £1,052,713 equity |
House of Hearing Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-24 | 31-12-2019 | £65,751 Cash £1,580,352 equity |
House of Hearing Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-29 | 31-12-2017 | £381,828 Cash £1,067,178 equity |
House of Hearing Ltd - Accounts to registrar - small 17.2 | 2017-07-28 | 31-12-2016 | £391,893 Cash £947,677 equity |
House of Hearing (Edinburgh) Limited - Abbreviated accounts 16.1 | 2016-06-21 | 31-12-2015 | £298,745 Cash £876,706 equity |
House of Hearing (Edinburgh) Limited - Limited company - abbreviated - 11.6 | 2015-06-17 | 31-12-2014 | £204,627 Cash £796,373 equity |