Aston Hearing Services Limited

Active04112538 Private limited company
Incorporated
22 November 2000 (25 years)
Industry
Other human health activities (86900)
Directors
Colin Andrew Campbell
Peter Sydserff
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Campbell, Colin Andrew
Director · Appointed 8 March 2023
British
Born May 1971 (55)
Sydserff, Peter
Director · Appointed 8 March 2023
British
Born September 1969 (57)
Officer history (9 former)
6 August 2025
Resigned Brearley, Paul John as Secretary
6 August 2025
Resigned Brearley, Paul John as Director
8 March 2023
Resigned Collet Fenson, Catherine as Director
8 March 2023
Appointed Campbell, Colin Andrew as Director
8 March 2023
Appointed Brearley, Paul John as Director
8 March 2023
Appointed Sydserff, Peter as Director
8 March 2023
Resigned Collet Fenson, Catherine as Secretary
8 March 2023
Resigned Collet Fenson, Duncan as Director
8 March 2023
Appointed Brearley, Paul John as Secretary
8 March 2023
Resigned Webster, Melvyn John as Director
8 March 2023
Resigned Webster, Susan as Director
22 November 2000
Appointed Webster, Susan as Director
22 November 2000
Appointed Webster, Melvyn John as Director
22 November 2000
Resigned Eastmond, Nuala Therese as Secretary
22 November 2000
Appointed Collet Fenson, Catherine as Director
22 November 2000
Appointed Eastmond, Nuala Therese as Secretary
22 November 2000
Appointed Collet Fenson, Duncan as Director
22 November 2000
Resigned Eastmond, Stephen Reginald as Director
22 November 2000
Appointed Collet Fenson, Catherine as Secretary
22 November 2000
Appointed Eastmond, Stephen Reginald as Director

Ownership 1 active

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

Corporate entity · Notified 8 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11002849
Former controllers (2)
8 March 2023
Ceased Kate Collet Fenson — Owns 25–50% of shares
8 March 2023
Ceased Duncan Sinclair Collet-Fenson — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Amplivox Limited Owns 75–100% of shares
Ensco 722 Limited Owns 75–100% of shares
Diatec Diagnostics Ltd Owns 75–100% of shares
Exclusive Hearing Limited Owns 25–50% of shares
Guymark UK Limited Owns 75–100% of shares
Tac Holding Limited Holds 25–50% of voting rights
Alderley Edge Hearing Ltd Owns 75–100% of shares
Aston Hearing Services Limited This company Owns 75–100% of shares
Bexhill Hearing Centre Limited Owns 75–100% of shares
Cross Hearing Services Limited Owns 75–100% of shares
Hearing & Wellbeing Limited Owns 75–100% of shares
Hearing Matters Ltd Owns 75–100% of shares
Help in Hearing Limited Owns 75–100% of shares
House of Hearing Ltd Owns 75–100% of shares
Seaford Hearing Centre Limited Owns 75–100% of shares
The Eastbourne Hearing Centre Limited Owns 75–100% of shares
The Hearing Care Centre Limited Owns 75–100% of shares
The Hearing Clinic (Henley) Limited Owns 75–100% of shares

Financials

Net Assets
£258,459
Cash
£110,911
Employees
19
Debt Ratio
67%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 (£11,199) £137,749 £239,190 £258,459
Balance sheet detail
2023202220212020
Fixed Assets£408,937£673,706£446,101£408,738
Current Assets£372,573£378,541£464,476£422,632
Debtors£160,453£158,653£123,269£119,803
Cash£110,911£158,750£324,207£280,229
Creditors (< 1 year)£384,578£411,139£275,073£313,794
Creditors (> 1 year)£107,168£373,174£490,169£528,775
Net Current Assets(£12,005)(£32,598)£189,403£108,838
Net Assets£258,459£239,190£137,749(£11,199)
Shareholder Funds£258,459£239,190£137,749(£11,199)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Audit exemption subsidiary accounts31 December 2025
15 September 2026Confirmation statement with no updates29 August 2026
Show all recent filings

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