Hidden Hearing Properties Limited

Active03380137 Private limited company
Incorporated
3 June 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Medway Street
Maidstone
Kent
ME14 1HL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
Also at Hearbase Limited, Audika Hearing Care Ltd, Amplifon Limited · more companies
British
Born January 1976 (50)
Langley, Egmond
Secretary · Appointed 11 October 2021
Director · Appointed 1 April 2021
Also at Audika Hearing Care Ltd, Hidden Hearing International PLC, Vision RT Limited
Danish
Born November 1970
Director · Appointed 1 April 2021
Also at Audika Hearing Care Ltd, Hidden Hearing International PLC
Danish
Born December 1973 (52)
Director · Appointed 1 April 2021
Also at Audika Hearing Care Ltd, Hidden Hearing International PLC
Danish
Born June 1971 (55)
Officer history (19 former)
17 November 2025
Resigned Boyd, Richard William as Director
17 November 2025
Appointed Pearson, Claire Louise as Director
11 October 2021
Appointed Langley, Egmond as Secretary
11 October 2021
Appointed Boyd, Richard William as Director
10 October 2021
Resigned Boyd, Richard William as Secretary
10 October 2021
Resigned Lane, Graham as Director
1 April 2021
Appointed Nielsen, Søren as Director
1 April 2021
Appointed Schneider, René as Director
1 April 2021
Appointed Wagner, Niels as Director
31 March 2021
Resigned Boyd, Richard William as Director
31 December 2010
Resigned Edmunds, Stephen Thomas as Director
31 March 2008
Resigned Mcmillan, Iain as Director
30 January 2006
Appointed Mcmillan, Iain as Director
31 December 2005
Resigned Turner, Robert Ivan as Director
27 October 2005
Appointed Boyd, Richard William as Secretary
27 October 2005
Appointed Boyd, Richard William as Director
27 October 2005
Resigned White, Kevin Robert as Director
27 October 2005
Resigned White, Kevin Robert as Secretary
27 April 2004
Appointed Edmunds, Stephen Thomas as Director
27 April 2004
4 March 2003
Appointed Carmichael, Andrew James Douglas as Director
28 February 2003
Resigned Brooke, Roger Philip as Director
1 October 2002
Appointed Lane, Graham as Director
20 December 2000
Appointed Brooke, Roger Philip as Director
22 November 2000
Resigned Williams, Alun Henry as Director
21 November 2000
Appointed Turner, Robert Ivan as Director
7 July 2000
Resigned Finn, Duncan William as Secretary
6 July 2000
Appointed White, Kevin Robert as Secretary
28 January 2000
Resigned Finn, Duncan William as Director
28 January 2000
Appointed Williams, Alun Henry as Director
28 January 2000
Resigned Everitt, Edward Denis as Director
28 January 2000
Resigned Sutcliffe, Michael Gee as Director
28 January 2000
Appointed White, Kevin Robert as Director
28 January 2000
Resigned Moss, Mark as Director
5 November 1997
Appointed Moss, Mark as Director
5 November 1997
Appointed Sutcliffe, Michael Gee as Director
5 November 1997
Appointed Finn, Duncan William as Director
5 November 1997
Appointed Finn, Duncan William as Secretary
5 November 1997
Appointed Everitt, Edward Denis as Director
5 November 1997
Resigned Trigg, Michael John as Secretary
5 November 1997
Resigned Rylands, Bruce as Director
3 June 1997
Appointed Trigg, Michael John as Secretary
3 June 1997
Appointed Rylands, Bruce as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc
Reg. no. 03405889
Former controllers (2)
31 December 2025
Ceased Richard William Boyd — Has significant influence or control
10 October 2021
Ceased Graham Lane — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Hidden Hearing International PLC
Audika Hearing Care Ltd Owns 75–100% of shares
Amplifon United Kingdom Limited Owns 75–100% of shares
Amplifon Finance UK Limited Owns 75–100% of shares
Amplifon Limited Owns 75–100% of shares
Hearbase Limited Owns 75–100% of shares
Sevenoaks Hearing Care Centre Limited Owns 75–100% of shares
Hidden Hearing Properties Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Audika Hearing Care Ltd
Hidden Hearing International PLC

Other companies in this industry

Cheltenham
Manchester
Bradford
Rainham
Chipping Norton
Folkestone

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