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Home > Northern Ireland > HIDDEN HEARING (N.I.) LIMITED
Company Information for

HIDDEN HEARING (N.I.) LIMITED

54 HIGH STREET, BELFAST, BT1 2BE,
Company Registration Number
NI038809
Private Limited Company
Active

Company Overview

About Hidden Hearing (n.i.) Ltd
HIDDEN HEARING (N.I.) LIMITED was founded on 2000-06-16 and has its registered office in . The organisation's status is listed as "Active". Hidden Hearing (n.i.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HIDDEN HEARING (N.I.) LIMITED
 
Legal Registered Office
54 HIGH STREET
BELFAST
BT1 2BE
Other companies in BT1
 
Filing Information
Company Number NI038809
Company ID Number NI038809
Date formed 2000-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 23:55:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIDDEN HEARING (N.I.) LIMITED
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Company Officers of HIDDEN HEARING (N.I.) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN LEDDY
Company Secretary 2017-09-22
STEPHEN LEDDY
Director 2002-09-01
SOREN NIELSEN
Director 2017-09-21
RENE SCHNEIDER
Director 2017-09-21
NIELS WAGNER
Director 2017-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH VINEY
Company Secretary 2002-09-01 2017-09-22
STEPHEN LEDDY
Company Secretary 2017-09-21 2017-09-21
STEPHEN LEDDY
Company Secretary 2000-06-16 2002-09-01
CHARLES LEWIS
Director 1952-05-02 2002-09-01
SEAN KAVANAGH
Director 2000-06-16 2000-06-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-10-01Unaudited abridged accounts made up to 2022-12-31
2023-02-09CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-09-26Unaudited abridged accounts made up to 2021-12-31
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-03-20AP03Appointment of Mr Stephen Leddy as company secretary on 2017-09-22
2018-03-20TM02Termination of appointment of Stephen Leddy on 2017-09-21
2018-01-17AP01DIRECTOR APPOINTED DIRECTOR NIELS WAGNER
2018-01-17CH01Director's details changed for Stephen Leddy on 2017-12-31
2018-01-16AP01DIRECTOR APPOINTED MR RENE SCHNEIDER
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEDDY / 31/12/2017
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEDDY / 21/09/2017
2018-01-16TM02Termination of appointment of Kenneth Viney on 2017-09-22
2018-01-16AP03Appointment of Mr Stephen Leddy as company secretary on 2017-09-21
2018-01-16AP01DIRECTOR APPOINTED MR SOREN NIELSEN
2017-05-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-25LATEST SOC25/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-25AR0124/03/16 ANNUAL RETURN FULL LIST
2015-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0124/03/15 ANNUAL RETURN FULL LIST
2014-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0124/03/14 ANNUAL RETURN FULL LIST
2013-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-27AR0124/03/13 ANNUAL RETURN FULL LIST
2012-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-14AR0124/03/12 ANNUAL RETURN FULL LIST
2011-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-24AR0124/03/11 FULL LIST
2010-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-17AR0116/06/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEDDY / 16/06/2010
2010-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-06371S(NI)16/06/09 ANNUAL RETURN SHUTTLE
2008-10-29AC(NI)31/12/07 ANNUAL ACCTS
2008-06-23371S(NI)16/06/08 ANNUAL RETURN SHUTTLE
2007-09-24AC(NI)31/12/06 ANNUAL ACCTS
2007-06-20371S(NI)16/06/07 ANNUAL RETURN SHUTTLE
2006-09-26AC(NI)31/12/05 ANNUAL ACCTS
2006-06-25371S(NI)16/06/06 ANNUAL RETURN SHUTTLE
2005-11-23AC(NI)31/12/04 ANNUAL ACCTS
2005-06-28371S(NI)16/06/05 ANNUAL RETURN SHUTTLE
2005-05-20296(NI)CHANGE OF DIRS/SEC
2005-05-18296(NI)CHANGE OF DIRS/SEC
2004-11-03AC(NI)31/12/03 ANNUAL ACCTS
2004-07-29371S(NI)16/06/04 ANNUAL RETURN SHUTTLE
2004-07-21296(NI)CHANGE OF DIRS/SEC
2003-10-31AC(NI)31/12/02 ANNUAL ACCTS
2003-06-30371S(NI)16/06/03 ANNUAL RETURN SHUTTLE
2002-11-05AC(NI)31/12/01 ANNUAL ACCTS
2002-06-27371S(NI)16/06/02 ANNUAL RETURN SHUTTLE
2001-11-21AC(NI)31/12/00 ANNUAL ACCTS
2001-08-04371S(NI)16/06/01 ANNUAL RETURN SHUTTLE
2000-08-01296(NI)CHANGE OF DIRS/SEC
2000-08-01295(NI)CHANGE IN SIT REG ADD
2000-07-20233(NI)CHANGE OF ARD
2000-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-16G21(NI)PARS RE DIRS/SIT REG OFF
2000-06-16G23(NI)DECLN COMPLNCE REG NEW CO
2000-06-16ARTS(NI)ARTICLES
2000-06-16MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47741 - Retail sale of hearing aids




Licences & Regulatory approval
We could not find any licences issued to HIDDEN HEARING (N.I.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIDDEN HEARING (N.I.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIDDEN HEARING (N.I.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47741 - Retail sale of hearing aids

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIDDEN HEARING (N.I.) LIMITED

Intangible Assets
Patents
We have not found any records of HIDDEN HEARING (N.I.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIDDEN HEARING (N.I.) LIMITED
Trademarks
We have not found any records of HIDDEN HEARING (N.I.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIDDEN HEARING (N.I.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47741 - Retail sale of hearing aids) as HIDDEN HEARING (N.I.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIDDEN HEARING (N.I.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIDDEN HEARING (N.I.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIDDEN HEARING (N.I.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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