Hidden Hearing Properties Limited (03380137)

Company number: 03380137
Status: Active
Type: Private Limited Company
Incorporated: 3 Jun 1997
Nature of business: Other letting and operating of own or leased real estate
Corporate group: Hidden Hearing International PLC (7 companies)

Registered office

Medway Street
Maidstone
Kent
ME14 1HL

Name	Role	Appointed	Resigned
PEARSON, Claire Louise	Director	17 Nov 2025
LANGLEY, Egmond	Secretary	11 Oct 2021
NIELSEN, Søren	Director	1 Apr 2021
WAGNER, Niels	Director	1 Apr 2021
SCHNEIDER, René	Director	1 Apr 2021
BOYD, Richard William	Director	11 Oct 2021	17 Nov 2025
BOYD, Richard William	Secretary	27 Oct 2005	10 Oct 2021
LANE, Graham	Director	1 Oct 2002	10 Oct 2021
BOYD, Richard William	Director	27 Oct 2005	31 Mar 2021
EDMUNDS, Stephen Thomas	Director	27 Apr 2004	31 Dec 2010
MCMILLAN, Iain	Director	30 Jan 2006	31 Mar 2008
TURNER, Robert Ivan	Director	21 Nov 2000	31 Dec 2005
WHITE, Kevin Robert	Secretary	6 Jul 2000	27 Oct 2005
WHITE, Kevin Robert	Director	28 Jan 2000	27 Oct 2005
CARMICHAEL, Andrew James Douglas	Director	4 Mar 2003	27 Apr 2004
BROOKE, Roger Philip	Director	20 Dec 2000	28 Feb 2003
WILLIAMS, Alun Henry	Director	28 Jan 2000	22 Nov 2000
FINN, Duncan William	Secretary	5 Nov 1997	7 Jul 2000
MOSS, Mark	Director	5 Nov 1997	28 Jan 2000
FINN, Duncan William	Director	5 Nov 1997	28 Jan 2000
SUTCLIFFE, Michael Gee	Director	5 Nov 1997	28 Jan 2000
EVERITT, Edward Denis	Director	5 Nov 1997	28 Jan 2000
TRIGG, Michael John	Secretary	3 Jun 1997	5 Nov 1997
RYLANDS, Bruce	Director	3 Jun 1997	5 Nov 1997

Name	Nature of control	Notified	Ceased
Hidden Hearing International Plc	Ownership Of Shares 75 To 100 Percent	6 Apr 2016
Mr Richard William Boyd	Significant Influence Or Control	6 Apr 2016	31 Dec 2025
Mr Graham Lane	Significant Influence Or Control	6 Apr 2016	10 Oct 2021

Hidden Hearing Properties Limited → Hidden Hearing International PLC