Help In Hearing Limited
- Company number
- 05289051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2004
- Nature of business
- Other human health activities
- Corporate group
- WDH UK Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Nov 2004 | 17 Nov 2004 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 17 Nov 2004 | 17 Nov 2004 |
| BECKER-PARKER, Selma | Secretary | 17 Nov 2004 | 9 Mar 2021 |
| BECKER-PARKER, Selma | Director | 17 Nov 2004 | 9 Mar 2021 |
| PARKER, Jeremy | Director | 17 Nov 2004 | 9 Mar 2021 |
| BREARLEY, Paul John | Director | 9 Mar 2021 | 6 Aug 2025 |
| CAMPBELL, Colin Andrew | Director | 9 Mar 2021 | |
| SYDSERFF, Peter | Director | 9 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Selma Becker-Parker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | 9 Mar 2021 |
| Mr Jeremy Parker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | 9 Mar 2021 |
| Tac Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £111,466 | £143,978 | 5 |
| 30 Apr 2021 | - | £168,381 | 6 |
| 30 Apr 2020 | - | £48,514 | 5 |
| 30 Apr 2019 | £94,460 | £101,019 | 4 |
| 30 Apr 2018 | £77,441 | £58,515 | 4 |
| 30 Apr 2017 | £94,458 | £98,357 | 4 |
| 30 Apr 2016 | £65,642 | £77,953 | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
Connections
Owned by
Help In Hearing Limited → TAC Holding Limited → Ensco 722 Limited → WDH UK Limited
Directors’ other companies
- CAMPBELL, Colin Andrew - Director at TAC Holding Limited
- CAMPBELL, Colin Andrew - Director at The Eastbourne Hearing Centre Limited
- CAMPBELL, Colin Andrew - Director at The Hearing Clinic (Henley) Limited
- CAMPBELL, Colin Andrew - Director at Northern Audiology Ltd
- SYDSERFF, Peter - Director at TAC Holding Limited
- SYDSERFF, Peter - Director at Hearing Matters Ltd
- SYDSERFF, Peter - Director at Alderley Edge Hearing Ltd
- SYDSERFF, Peter - Director at The Eastbourne Hearing Centre Limited
- SYDSERFF, Peter - Director at The Hearing Care Centre Limited
- SYDSERFF, Peter - Director at The Hearing Clinic (Henley) Limited
Registered address
80,373 companies are registered at this address - likely a registration agent.