Aston Hearing Services Limited
- Company number
- 04112538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2000
- Nature of business
- Other human health activities
- Corporate group
- WDH UK Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTMOND, Nuala Therese | Secretary | 22 Nov 2000 | 22 Nov 2000 |
| EASTMOND, Stephen Reginald | Director | 22 Nov 2000 | 22 Nov 2000 |
| COLLET FENSON, Catherine | Secretary | 22 Nov 2000 | 8 Mar 2023 |
| COLLET FENSON, Catherine | Director | 22 Nov 2000 | 8 Mar 2023 |
| COLLET FENSON, Duncan | Director | 22 Nov 2000 | 8 Mar 2023 |
| WEBSTER, Melvyn John | Director | 22 Nov 2000 | 8 Mar 2023 |
| WEBSTER, Susan | Director | 22 Nov 2000 | 8 Mar 2023 |
| BREARLEY, Paul John | Director | 8 Mar 2023 | 6 Aug 2025 |
| BREARLEY, Paul John | Secretary | 8 Mar 2023 | 6 Aug 2025 |
| SYDSERFF, Peter | Director | 8 Mar 2023 | |
| CAMPBELL, Colin Andrew | Director | 8 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kate Collet Fenson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Dec 2021 | 8 Mar 2023 |
| Mr Duncan Sinclair Collet-Fenson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 8 Mar 2023 |
| Tac Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 8 Mar 2023 | £258,459 | £110,911 | 18 |
| 31 Mar 2022 | £239,190 | £158,750 | 16 |
| 31 Mar 2021 | £137,749 | £324,207 | 17 |
| 31 Mar 2020 | -£11,199 | £280,229 | 15 |
| 31 Mar 2019 | £99,141 | £125,413 | 13 |
| 31 Mar 2018 | £39,988 | £107,371 | 15 |
| 31 Mar 2017 | £8,184 | £70,350 | 15 |
| 31 Mar 2016 | £78,319 | £62,556 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
Connections
Owned by
Aston Hearing Services Limited → TAC Holding Limited → Ensco 722 Limited → WDH UK Limited
Registered address
80,101 companies are registered at this address - likely a registration agent.