HIDDEN HEARING INTERNATIONAL PLC

active Company number 03405889

Public Limited Company · Incorporated on 21st Jul 1997

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SIC code: 47741
Registered office: Kent, ME14 1HL
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

HIDDEN HEARING INTERNATIONAL PLC is a public limited company company based in Kent. It was incorporated on 21st Jul 1997 and is currently showing its status as 'Active'. The company's stated activity is Retail sale of hearing aids.

5 Directors View directors

3 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Kent (ME) with the same SIC code:

47741 — Retail sale of hearing aids

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Egmond Langley	Secretary	11th Oct 2021	This company	Not recorded	View profile
Søren Nielsen	Director	1st Apr 2021		Danish	View profile
Claire Pearson	Director	17th Nov 2025		British	View profile
René Schneider	Director	1st Apr 2021		Danish	View profile
Niels Wagner	Director	1st Apr 2021		Danish	View profile
William Demant Holdings A/S	Corporate PSC	6th Apr 2016	—	—	View profile
Torben Lindo Hansen (ceased)	PSC	6th Apr 2016	—	Danish	View profile
Niels Jacobsen (ceased)	PSC	6th Apr 2016	—	Danish	View profile
Graham Lane (ceased)	PSC	6th Apr 2016	—	British	View profile
Erich Spahr (ceased)	PSC	6th Apr 2016	—	Swiss	View profile
Mikael Worning (ceased)	PSC	6th Apr 2016	—	Danish	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
HIDDEN HEARING PROPERTIES LIMITED	03380137	3rd Jun 1997	active
AUDIKA HEARING CARE LTD	01990227	17th Feb 1986	active

Actions

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Company snapshot

Status: active
Incorporated: 21st Jul 1997
Company type: Public Limited Company
SIC code: 47741
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Jul 1997 Company incorporated
21st Jul 1997 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
21st Jul 1997 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
9th Oct 1997 Bruce Rylands appointed as Director
9th Oct 1997 Michael Trigg appointed as Secretary
9th Oct 1997 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
9th Oct 1997 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
11th Nov 1997 Michael Sutcliffe appointed as Director
11th Nov 1997 Bruce Rylands resigned as Director
11th Nov 1997 Edward Everitt appointed as Director
11th Nov 1997 Duncan Finn appointed as Director
11th Nov 1997 Duncan Finn appointed as Secretary
11th Nov 1997 Michael Trigg resigned as Secretary
11th Nov 1997 Mark Moss appointed as Director
26th May 1998 Duncan Finn resigned as Director
26th May 1998 Graham Lane appointed as Director
26th Jun 1998 Roger Fletcher appointed as Director
3rd Jul 1998 James Armstrong appointed as Director
29th Jun 1999 Alun Williams appointed as Director
29th Jun 1999 Graham Lane resigned as Director
25th Feb 2000 Michael Sutcliffe resigned as Director
25th Feb 2000 Niels Jacobsen appointed as Director
25th Feb 2000 Roger Fletcher resigned as Director
25th Feb 2000 Edward Everitt resigned as Director
25th Feb 2000 James Armstrong resigned as Director
25th Feb 2000 Erich Spahr appointed as Director
25th Feb 2000 Steen Bindslev appointed as Director
25th Feb 2000 Mark Moss resigned as Director
6th Jul 2000 Kevin White appointed as Secretary
7th Jul 2000 Duncan Finn resigned as Secretary
22nd Nov 2000 Alun Williams resigned as Director
17th Nov 2004 Graham Lane appointed as Director
20th Dec 2004 Torben Hansen appointed as Director
20th Dec 2004 Mikael Worning appointed as Director
20th Dec 2004 Steen Bindslev resigned as Director
27th Oct 2005 Kevin White resigned as Secretary
27th Oct 2005 Richard Boyd appointed as Secretary
6th Apr 2016 William Demant Holdings A/S appointed as Corporate PSC
6th Apr 2016 Torben Lindo Hansen appointed as PSC
6th Apr 2016 Niels Jacobsen appointed as PSC
6th Apr 2016 Graham Lane appointed as PSC
6th Apr 2016 Erich Spahr appointed as PSC
6th Apr 2016 Mikael Worning appointed as PSC
29th Jan 2020 Niels Jacobsen resigned as Director
29th Jan 2020 Niels Jacobsen ceased to be a PSC
1st Apr 2021 Torben Hansen resigned as Director
1st Apr 2021 Søren Nielsen appointed as Director
1st Apr 2021 Mikael Worning resigned as Director
1st Apr 2021 René Schneider appointed as Director
1st Apr 2021 Niels Wagner appointed as Director
1st Apr 2021 Erich Spahr resigned as Director
1st Apr 2021 Torben Lindo Hansen ceased to be a PSC
1st Apr 2021 Erich Spahr ceased to be a PSC
1st Apr 2021 Mikael Worning ceased to be a PSC
10th Oct 2021 Graham Lane resigned as Director
10th Oct 2021 Richard Boyd resigned as Secretary
10th Oct 2021 Graham Lane ceased to be a PSC
11th Oct 2021 Richard Boyd appointed as Director
11th Oct 2021 Egmond Langley appointed as Secretary
17th Nov 2025 Richard Boyd resigned as Director
17th Nov 2025 Claire Pearson appointed as Director
19th Mar 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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