OpenCompanies

Alderley Edge Hearing Ltd

Company number
08863067
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 2014
Nature of business
Retail sale of hearing aids
Corporate group
WDH UK Limited (19 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
WOLSTENCROFT, Iain Guy Campbell Director 3 Mar 2014 29 Apr 2014
TAYLOR, David Director 29 Jan 2016 27 Oct 2016
TENWOLDE, Helen Director 27 Jan 2014 29 Oct 2020
BREARLEY, Paul John Director 29 Oct 2020 6 Aug 2025
CAMPBELL, Colin Andrew Director 29 Oct 2020
SYDSERFF, Peter Director 29 Oct 2020

Control

NameNature of controlNotifiedCeased
Ms Helen Yvonne Mair Tenwolde Ownership Of Shares 75 To 100 Percent 24 Jan 2017 29 Oct 2020
Tac Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
29 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 -£5,685 £22,992 4
31 Jul 2020 £36,167 - 4
31 Jul 2019 £52,632 £55,084 -
31 Jul 2018 -£13,993 - -
31 Jul 2017 -£14,703 - -
31 Jul 2016 £27,901 £12,756 -
31 Jul 2015 -£6,624 £8,046 -
31 Jul 2014 -£6,624 £8,046 -

Connections

Owned by

Alderley Edge Hearing Ltd → TAC Holding LimitedEnsco 722 LimitedWDH UK Limited

Directors’ other companies

Registered address

76,534 companies are registered at this address - likely a registration agent.

Data