Hidden Hearing International PLC

Active03405889 Public limited company
Incorporated
21 July 1997 (29 years)
Industry
Retail sale of hearing aids (47741)
Owned by
William Demant Holdings A/s
Accounts type
Full
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 June 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
British
Born January 1976 (50)
Langley, Egmond
Secretary · Appointed 11 October 2021
Director · Appointed 1 April 2021
Danish
Born November 1970
Director · Appointed 1 April 2021
Danish
Born December 1973 (52)
Director · Appointed 1 April 2021
Danish
Born June 1971 (55)
Officer history (22 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 Lane, Graham as Director
10 October 2021
Resigned Boyd, Richard William as Secretary
1 April 2021
Appointed Wagner, Niels as Director
1 April 2021
Resigned Hansen, Torben Lindo as Director
1 April 2021
Resigned Worning, Mikael as Director
1 April 2021
Appointed Schneider, René as Director
1 April 2021
Appointed Nielsen, Søren as Director
1 April 2021
Resigned Spahr, Erich as Director
29 January 2020
Resigned Jacobsen, Niels as Director
27 October 2005
Appointed Boyd, Richard William as Secretary
27 October 2005
Resigned White, Kevin Robert as Secretary
20 December 2004
Appointed Hansen, Torben Lindo as Director
20 December 2004
Appointed Worning, Mikael as Director
20 December 2004
Resigned Bindslev, Steen as Director
17 November 2004
Appointed Lane, Graham as Director
22 November 2000
Resigned Williams, Alun Henry as Director
7 July 2000
Resigned Finn, Duncan William as Secretary
6 July 2000
Appointed White, Kevin Robert as Secretary
25 February 2000
Resigned Armstrong, James as Director
25 February 2000
Appointed Bindslev, Steen as Director
25 February 2000
Resigned Everitt, Edward Denis as Director
25 February 2000
Appointed Jacobsen, Niels as Director
25 February 2000
Resigned Fletcher, Roger Barrett as Director
25 February 2000
Appointed Spahr, Erich as Director
25 February 2000
Resigned Sutcliffe, Michael Gee as Director
25 February 2000
Resigned Moss, Mark as Director
29 June 1999
Appointed Williams, Alun Henry as Director
29 June 1999
Resigned Lane, Graham as Director
3 July 1998
Appointed Armstrong, James as Director
26 June 1998
Appointed Fletcher, Roger Barrett as Director
26 May 1998
Resigned Finn, Duncan William as Director
26 May 1998
Appointed Lane, Graham as Director
11 November 1997
Appointed Sutcliffe, Michael Gee as Director
11 November 1997
Appointed Everitt, Edward Denis as Director
11 November 1997
Appointed Finn, Duncan William as Director
11 November 1997
Appointed Finn, Duncan William as Secretary
11 November 1997
Appointed Moss, Mark as Director
11 November 1997
Resigned Trigg, Michael John as Secretary
11 November 1997
Resigned Rylands, Bruce as Director
9 October 1997
Appointed Trigg, Michael John as Secretary
9 October 1997
Appointed Rylands, Bruce as Director
9 October 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 October 1997
Resigned London Law Services Limited as Corporate Nominee Director
21 July 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 July 1997
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

William Demant Holdings A/s
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Former controllers (5)
10 October 2021
Ceased Graham Lane — Has significant influence or control
1 April 2021
Ceased Torben Lindo Hansen — Has significant influence or control
1 April 2021
Ceased Erich Spahr — Has significant influence or control
1 April 2021
Ceased Mikael Worning — Has significant influence or control
29 January 2020
Ceased Niels Jacobsen — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Hidden Hearing International PLC This company
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 Owns 75–100% of shares

Filings 158

DateDescriptionMade Up ToPagesPDF
23 July 2026Full accounts31 December 2025
7 April 2026Confirmation statement with no updates19 March 2026
9 December 2025Termination of appointment of a director
9 December 2025Appointment of a director
7 July 2025Full accounts31 December 2024
Show all 158 filings

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