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Hearbase Limited

Hearbase Limited is an active company incorporated on 12 March 2003 with the registered office located in Folkestone, Kent. Hearbase Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04695866
Private limited company
Age
22 years
Incorporated 12 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
140 Sandgate Road
Folkestone
Kent
CT20 2TE
Same address for the past 20 years
Telephone
01303254416
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Hearing Specialist • British
Director • British • Lives in England • Born in Jun 1962
Director • Danish • Lives in Denmark • Born in Jun 1971
Director • General Manager • South African • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Amplivox Limited
Bronwen Coleman is a mutual person.
Active
Oticon Limited
Bronwen Coleman is a mutual person.
Active
Bernafon (UK) Limited
Bronwen Coleman is a mutual person.
Active
Guymark UK Limited
Bronwen Coleman is a mutual person.
Active
Cliffestone Court Management Ltd
Mark David Scutchings is a mutual person.
Active
Diatec Diagnostics Ltd
Bronwen Coleman is a mutual person.
Active
Ensco 722 Limited
Bronwen Coleman is a mutual person.
Active
Sevenoaks Hearing Care Centre Limited
Richard William Boyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£52.81K
Increased by £18.88K (+56%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 3 (-8%)
Total Assets
£1.18M
Increased by £532.74K (+82%)
Total Liabilities
-£1.18M
Increased by £283.6K (+32%)
Net Assets
-£476
Increased by £249.14K (-100%)
Debt Ratio (%)
100%
Decreased by 38.48% (-28%)
Latest Activity
Charge Satisfied
1 Month Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Accounting Period Shortened
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Egmond Langley Appointed
1 Year Ago on 5 Sep 2024
Richard William Boyd (PSC) Appointed
1 Year 1 Month Ago on 8 Aug 2024
Hidden Hearing Limited (PSC) Appointed
1 Year 1 Month Ago on 8 Aug 2024
Wdh Uk Limited (PSC) Resigned
1 Year 1 Month Ago on 8 Aug 2024
Wdh Uk Limited (PSC) Appointed
1 Year 3 Months Ago on 3 Jun 2024
Bronwen Coleman Resigned
1 Year 3 Months Ago on 3 Jun 2024
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Documents
Satisfaction of charge 046958660003 in full
Submitted on 31 Jul 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 20 Mar 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 22 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 1 Oct 2024
Notification of Richard William Boyd as a person with significant control on 8 August 2024
Submitted on 27 Sep 2024
Notification of Hidden Hearing Limited as a person with significant control on 8 August 2024
Submitted on 6 Sep 2024
Cessation of Wdh Uk Limited as a person with significant control on 8 August 2024
Submitted on 6 Sep 2024
Appointment of Egmond Langley as a secretary on 5 September 2024
Submitted on 5 Sep 2024
Resolutions
Submitted on 2 Jul 2024
Change of share class name or designation
Submitted on 2 Jul 2024
Repayment History
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