The Hearing Clinic (Henley) Limited

Active09469083 Private limited company
Incorporated
3 March 2015 (11 years)
Industry
Specialists medical practice activities (86220)
Accounts type
Total exemption full
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
17 March 2027
Last conf. stmt
3 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2022
British
Born September 1969 (57)
Director · Appointed 25 May 2022
British
Born May 1971 (55)
Officer history (2 former)
6 August 2025
Resigned Brearley, Paul John as Director
25 May 2022
Appointed Sydserff, Peter as Director
25 May 2022
Appointed Campbell, Colin Andrew as Director
25 May 2022
Appointed Brearley, Paul John as Director
25 May 2022
Resigned Cox, Leon as Director
3 March 2015
Appointed Cox, Leon as Director

Ownership 1 active

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

Corporate entity · Notified 25 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11002849
Former controllers (1)
25 May 2022
Ceased Leon Cox — Owns 75–100% 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 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 This company Owns 75–100% of shares

Financials

Net Assets
£177,189
up £66,596 (60%)
Cash
£35,716
down £174,226 (83%)
Employees
3
no change
Debt Ratio
20%
Current Ratio
5.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2022 £76,992 £177,189
Balance sheet detail
20222020
Fixed Assets£5,960£11,127
Current Assets£214,300£180,305
Debtors£178,584£13,369
Cash£35,716£166,936
Creditors (< 1 year)£42,201£112,801
Net Current Assets£172,099£67,504
Net Assets£177,189£76,992
Shareholder Funds£177,189£76,992

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 2026Total exemption full accounts31 December 2025
24 March 2026Confirmation statement with no updates3 March 2026
Show all recent filings

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