# Help In Hearing Limited

## Details

- **Company number:** [05289051](https://find-and-update.company-information.service.gov.uk/company/05289051)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 2004
- **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 | 9 Mar 2021 |  |
| CAMPBELL, Colin Andrew | director | 9 Mar 2021 |  |
| BREARLEY, Paul John | director | 9 Mar 2021 | 6 Aug 2025 |
| PARKER, Jeremy | director | 17 Nov 2004 | 9 Mar 2021 |
| BECKER-PARKER, Selma | director | 17 Nov 2004 | 9 Mar 2021 |
| BECKER-PARKER, Selma | secretary | 17 Nov 2004 | 9 Mar 2021 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 17 Nov 2004 | 17 Nov 2004 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 17 Nov 2004 | 17 Nov 2004 |



## 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 | 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 |
| 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 |



## Accounts

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



## Owned by

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




## Directors' other companies

- [CAMPBELL, Colin Andrew](/person/5350059) - director at [TAC Holding Limited](/company/11002849)
- [CAMPBELL, Colin Andrew](/person/5350059) - director at [The Eastbourne Hearing Centre Limited](/company/03949128)
- [CAMPBELL, Colin Andrew](/person/5350059) - director at [The Hearing Clinic (Henley) Limited](/company/09469083)
- [CAMPBELL, Colin Andrew](/person/5350059) - director at [Northern Audiology Ltd](/company/10518239)
- [SYDSERFF, Peter](/person/5350060) - director at [TAC Holding Limited](/company/11002849)
- [SYDSERFF, Peter](/person/5350060) - director at [Hearing Matters Ltd](/company/07579545)
- [SYDSERFF, Peter](/person/5350060) - director at [Alderley Edge Hearing Ltd](/company/08863067)
- [SYDSERFF, Peter](/person/5350060) - director at [The Eastbourne Hearing Centre Limited](/company/03949128)
- [SYDSERFF, Peter](/person/5350060) - director at [The Hearing Care Centre Limited](/company/03925803)
- [SYDSERFF, Peter](/person/5350060) - director at [The Hearing Clinic (Henley) Limited](/company/09469083)



## Registered address

79,646 companies are registered at this address - likely a registration agent.