# Hidden Hearing International PLC

## Details

- **Company number:** [03405889](https://find-and-update.company-information.service.gov.uk/company/03405889)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 21 Jul 1997
- **Registered office:** MEDWAY STREET, MAIDSTONE, KENT, ME14 1HL
- **Nature of business:** [47741](/sic/47741) Retail sale of hearing aids


## Previous names

- Tramcroft Limited (until 11 Nov 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 21 Jul 1997 | 9 Oct 1997 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 21 Jul 1997 | 9 Oct 1997 |
| RYLANDS, Bruce | director | 9 Oct 1997 | 11 Nov 1997 |
| TRIGG, Michael John | secretary | 9 Oct 1997 | 11 Nov 1997 |
| FINN, Duncan William | director | 11 Nov 1997 | 26 May 1998 |
| LANE, Graham | director | 26 May 1998 | 29 Jun 1999 |
| ARMSTRONG, James | director | 3 Jul 1998 | 25 Feb 2000 |
| FLETCHER, Roger Barrett | director | 26 Jun 1998 | 25 Feb 2000 |
| EVERITT, Edward Denis | director | 11 Nov 1997 | 25 Feb 2000 |
| MOSS, Mark | director | 11 Nov 1997 | 25 Feb 2000 |
| SUTCLIFFE, Michael Gee | director | 11 Nov 1997 | 25 Feb 2000 |
| FINN, Duncan William | secretary | 11 Nov 1997 | 7 Jul 2000 |
| WILLIAMS, Alun Henry | director | 29 Jun 1999 | 22 Nov 2000 |
| BINDSLEV, Steen | director | 25 Feb 2000 | 20 Dec 2004 |
| WHITE, Kevin Robert | secretary | 6 Jul 2000 | 27 Oct 2005 |
| JACOBSEN, Niels | director | 25 Feb 2000 | 29 Jan 2020 |
| WORNING, Mikael | director | 20 Dec 2004 | 1 Apr 2021 |
| HANSEN, Torben Lindo | director | 20 Dec 2004 | 1 Apr 2021 |
| SPAHR, Erich | director | 25 Feb 2000 | 1 Apr 2021 |
| BOYD, Richard William | secretary | 27 Oct 2005 | 10 Oct 2021 |
| LANE, Graham | director | 17 Nov 2004 | 10 Oct 2021 |
| BOYD, Richard William | director | 11 Oct 2021 | 17 Nov 2025 |
| PEARSON, Claire Louise | director | 17 Nov 2025 |  |
| LANGLEY, Egmond | secretary | 11 Oct 2021 |  |
| NIELSEN, Søren | director | 1 Apr 2021 |  |
| SCHNEIDER, René | director | 1 Apr 2021 |  |
| WAGNER, Niels | director | 1 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Niels Jacobsen | significant-influence-or-control | 6 Apr 2016 | 29 Jan 2020 |
| Mr Torben Lindo Hansen | significant-influence-or-control | 6 Apr 2016 | 1 Apr 2021 |
| Mr Mikael Worning | significant-influence-or-control | 6 Apr 2016 | 1 Apr 2021 |
| Erich Spahr | significant-influence-or-control | 6 Apr 2016 | 1 Apr 2021 |
| Mr Graham Lane | significant-influence-or-control | 6 Apr 2016 | 10 Oct 2021 |
| William Demant Holdings A/S | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |





## Controls

- [Audika Hearing Care Ltd](/company/01990227) (01990227)
- [Hidden Hearing Properties Limited](/company/03380137) (03380137)



## Directors' other companies

- [NIELSEN, Søren](/person/5355067) - director at [Vision Rt Limited](/company/04234153)



## Companies at the same address

- [Audika Hearing Care Ltd](/company/01990227) (01990227)
- [Hidden Hearing Properties Limited](/company/03380137) (03380137)