HIDDEN HEARING INTERNATIONAL PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-02 (in 11mo)
Last made up 2026-03-19
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£7M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- HIDDEN HEARING INTERNATIONAL PLC 1997-11-11 → present
- TRAMCROFT LIMITED 1997-07-21 → 1997-11-11
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £7,411,000 | £7,411,000 | |
| Net assets | £7,411,000 | £7,411,000 | |
| Equity | £7,411,000 | £7,411,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After taking into consideration the above, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for more than 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- HIDDEN HEARING INTERNATIONAL PLC · parent
- Hidden Hearing Limited 100%
- Hidden Hearing Properties Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANGLEY, Egmond | Secretary | 2021-10-11 | — | — |
| NIELSEN, Søren | Director | 2021-04-01 | Nov 1970 | Danish |
| PEARSON, Claire Louise | Director | 2025-11-17 | Jan 1976 | British |
| SCHNEIDER, René | Director | 2021-04-01 | Dec 1973 | Danish |
| WAGNER, Niels | Director | 2021-04-01 | Jun 1971 | Danish |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYD, Richard William | Secretary | 2005-10-27 | 2021-10-10 |
| FINN, Duncan William | Secretary | 1997-11-11 | 2000-07-07 |
| TRIGG, Michael John | Secretary | 1997-10-09 | 1997-11-11 |
| WHITE, Kevin Robert | Secretary | 2000-07-06 | 2005-10-27 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-07-21 | 1997-10-09 |
| ARMSTRONG, James | Director | 1998-07-03 | 2000-02-25 |
| BINDSLEV, Steen | Director | 2000-02-25 | 2004-12-20 |
| BOYD, Richard William | Director | 2021-10-11 | 2025-11-17 |
| EVERITT, Edward Denis | Director | 1997-11-11 | 2000-02-25 |
| FINN, Duncan William | Director | 1997-11-11 | 1998-05-26 |
| FLETCHER, Roger Barrett | Director | 1998-06-26 | 2000-02-25 |
| HANSEN, Torben Lindo | Director | 2004-12-20 | 2021-04-01 |
| JACOBSEN, Niels | Director | 2000-02-25 | 2020-01-29 |
| LANE, Graham | Director | 2004-11-17 | 2021-10-10 |
| LANE, Graham | Director | 1998-05-26 | 1999-06-29 |
| MOSS, Mark | Director | 1997-11-11 | 2000-02-25 |
| RYLANDS, Bruce | Director | 1997-10-09 | 1997-11-11 |
| SPAHR, Erich | Director | 2000-02-25 | 2021-04-01 |
| SUTCLIFFE, Michael Gee | Director | 1997-11-11 | 2000-02-25 |
| WILLIAMS, Alun Henry | Director | 1999-06-29 | 2000-11-22 |
| WORNING, Mikael | Director | 2004-12-20 | 2021-04-01 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-07-21 | 1997-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Graham Lane | Individual | Significant influence | 2016-04-06 | Ceased 2021-10-10 |
| Mr Torben Lindo Hansen | Individual | Significant influence | 2016-04-06 | Ceased 2021-04-01 |
| Erich Spahr | Individual | Significant influence | 2016-04-06 | Ceased 2021-04-01 |
| Mr Mikael Worning | Individual | Significant influence | 2016-04-06 | Ceased 2021-04-01 |
| Mr Niels Jacobsen | Individual | Significant influence | 2016-04-06 | Ceased 2020-01-29 |
| William Demant Holdings A/S | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2023-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-08 | AA | accounts | Accounts with accounts type full | |
| 2022-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-14 | AA | accounts | Accounts with accounts type full | |
| 2021-10-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-10-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-04-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£7,411,000 £7,411,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers