# Aston Hearing Services Limited

## Details

- **Company number:** [04112538](https://find-and-update.company-information.service.gov.uk/company/04112538)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 2000
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [WDH UK Limited](/group/9409) (19 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYDSERFF, Peter | director | 8 Mar 2023 |  |
| CAMPBELL, Colin Andrew | director | 8 Mar 2023 |  |
| BREARLEY, Paul John | director | 8 Mar 2023 | 6 Aug 2025 |
| BREARLEY, Paul John | secretary | 8 Mar 2023 | 6 Aug 2025 |
| WEBSTER, Susan | director | 22 Nov 2000 | 8 Mar 2023 |
| WEBSTER, Melvyn John | director | 22 Nov 2000 | 8 Mar 2023 |
| COLLET FENSON, Duncan | director | 22 Nov 2000 | 8 Mar 2023 |
| COLLET FENSON, Catherine | director | 22 Nov 2000 | 8 Mar 2023 |
| COLLET FENSON, Catherine | secretary | 22 Nov 2000 | 8 Mar 2023 |
| EASTMOND, Stephen Reginald | director | 22 Nov 2000 | 22 Nov 2000 |
| EASTMOND, Nuala Therese | secretary | 22 Nov 2000 | 22 Nov 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Aston Hearing Services Limited → [TAC Holding Limited](/company/11002849) → [Ensco 722 Limited](/company/06784635) → [WDH UK Limited](/company/SC348755)





## Registered address

79,783 companies are registered at this address - likely a registration agent.