The Hearing Aid Repair Shop (UK ) Limited

Active04136307 Private limited company
Incorporated
5 January 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Paradigm Inc
Accounts type
Total exemption full
Region
South East
Address
Arlington Manor
Snelsmore Common
Newbury
RG14 3BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2025
British
Born July 1964 (62)
Director · Appointed 14 June 2023
British
Born September 1979 (47)
Director · Appointed 16 March 2023
British
Born February 1979 (47)
Robson, Peter Keith
Secretary · Appointed 3 December 2020
Director · Appointed 3 December 2020
British
Born December 1964 (61)
Officer history (14 former)
17 July 2025
Appointed Dowsett, Colin Graham as Director
17 July 2025
Resigned Bisset, Gillian Mary as Director
14 June 2023
Resigned Clark, Timothy John as Director
14 June 2023
Appointed Jones, Richard Barrett as Director
16 March 2023
Appointed Askew, Robin Paul as Director
31 May 2022
Resigned Quaas, Thorsten as Director
22 September 2021
Appointed Bisset, Gillian Mary as Director
1 January 2021
Appointed Clark, Timothy John as Director
3 December 2020
Appointed Robson, Peter Keith as Director
3 December 2020
Appointed Quaas, Thorsten as Director
3 December 2020
Appointed Robson, Peter Keith as Secretary
30 June 2020
Resigned Lewin, Roger Nigel Kent as Director
16 March 2020
Resigned Jackson, John Paul as Secretary
16 March 2020
Resigned Jackson, John Paul as Director
19 June 2010
Appointed Jackson, John Paul as Secretary
19 June 2010
Appointed Jackson, John Paul as Director
18 June 2010
Resigned Cowley, Guy Willis as Secretary
18 June 2010
Resigned Cowley, Guy Willis as Director
1 April 2009
Appointed Cowley, Guy Willis as Secretary
31 March 2009
Resigned Ward, Carol as Secretary
16 October 2008
Appointed Lewin, Roger Nigel Kent as Director
19 February 2008
Resigned Curtin, Richard as Director
1 April 2005
Appointed Cowley, Guy Willis as Director
1 April 2005
Resigned Rogers, Guy Beresford as Director
25 September 2001
Appointed Ward, Carol as Secretary
25 September 2001
Appointed Curtin, Richard as Director
25 September 2001
Appointed Rogers, Guy Beresford as Director
25 September 2001
Resigned Oliver, Richard Markus as Director
25 September 2001
Resigned Chadwick, Karen Lisa as Secretary
14 September 2001
Appointed Oliver, Richard Markus as Director
14 September 2001
Resigned Mabon, Sam Grant as Director
5 January 2001
Appointed Mabon, Sam Grant as Director
5 January 2001
Appointed Chadwick, Karen Lisa as Secretary

Ownership 3 active

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

Paradigm Inc
Corporate entity · Notified 5 January 2022
Owns 25–50% of shares
Corporation
Reg. no. 2317951
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 3280117
Corporate entity · Notified 6 April 2016
Has significant influence or control
Company Limited By Guarantee
Reg. no. 3085006
Former controllers (1)
5 January 2022
Ceased The Hearing Aid Repair Shop Ltd — Holds 25–50% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mary Hare Hearing Centres LLP Holds 25–50% of voting rights
The Hearing Aid Repair Shop (UK ) Limited This company Owns 25–50% of shares

Financials

Net Assets
£48,889
up £469 (1%)
Cash
£139,318
up £12,362 (10%)
Employees
5
no change
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 £48,420 £48,889
Balance sheet detail
20202019
Fixed Assets£657£584
Current Assets£161,954£149,761
Cash£139,318£126,956
Creditors (< 1 year)£113,722£101,925
Net Current Assets£48,232£47,836
Net Assets£48,889£48,420
Shareholder Funds£48,889£48,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
13 April 2026Director's details changed
20 January 2026Confirmation statement with no updates5 January 2026
6 August 2025Total exemption full accounts31 December 2024
22 July 2025Termination of appointment of a director
Show all recent filings

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