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The Hearing Care Centre Limited

The Hearing Care Centre Limited is an active company incorporated on 15 February 2000 with the registered office located in London, Greater London. The Hearing Care Centre Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03925803
Private limited company
Age
25 years
Incorporated 15 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 9 Jan 2024 (1 year 9 months ago)
Previous address was 691 Woodbridge Road Ipswich IP4 4NA England
Telephone
08000962637
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Paul John Brearley
Secretary • Director • British • Lives in England • Born in May 1979
Colin Andrew Campbell
Director • British • Lives in Scotland • Born in May 1971
Peter Sydserff
Director • British • Lives in Scotland • Born in Sep 1969
Tac Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cross Hearing Services Limited
Paul John Brearley, Peter Sydserff, and 1 more are mutual people.
Active
Bexhill Hearing Centre Limited
Paul John Brearley, Peter Sydserff, and 1 more are mutual people.
Active
Hearing Matters Ltd
Paul John Brearley, Peter Sydserff, and 1 more are mutual people.
Active
House Of Hearing Ltd
Paul John Brearley, Peter Sydserff, and 1 more are mutual people.
Active
The Eastbourne Hearing Centre Limited
Paul John Brearley and Peter Sydserff are mutual people.
Active
Help In Hearing Limited
Paul John Brearley and Peter Sydserff are mutual people.
Active
Seaford Hearing Centre Limited
Paul John Brearley and Colin Andrew Campbell are mutual people.
Active
Alderley Edge Hearing Ltd
Peter Sydserff and Colin Andrew Campbell are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.61K
Decreased by £56.64K (-94%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 1 (-4%)
Total Assets
£1.95M
Decreased by £386.59K (-17%)
Total Liabilities
-£1.45M
Decreased by £274.77K (-16%)
Net Assets
£496.18K
Decreased by £111.83K (-18%)
Debt Ratio (%)
75%
Increased by 0.57% (+1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 4 Oct 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Registered Address Changed
3 Years Ago on 28 Oct 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 21 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 23 Apr 2024
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Repayment History
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