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Hearing Diagnostics Limited

Hearing Diagnostics Limited is an active company incorporated on 11 September 2017 with the registered office located in Edinburgh, City of Edinburgh. Hearing Diagnostics Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC575929
Private limited company
Scottish Company
Age
7 years
Incorporated 11 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (6 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
60
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in UK • Born in Aug 1962
Director • British • Lives in Scotland • Born in Nov 1972
Director • British • Lives in Scotland • Born in Oct 1987
Director • Joint Managing Director • British • Lives in Scotland • Born in Jun 1967
Director • German • Lives in Scotland • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Archangel Investors (Management) Limited
MBM Secretarial Services Limited, Nicola Jane McKenzie, and 1 more are mutual people.
Active
Archangel Informal Investment Limited
MBM Secretarial Services Limited and David Sutherland Ovens are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£382.07K
Decreased by £450.96K (-54%)
Total Liabilities
-£82.45K
Decreased by £5.23K (-6%)
Net Assets
£299.62K
Decreased by £445.74K (-60%)
Debt Ratio (%)
22%
Increased by 11.06% (+105%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Micro Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Mr Martin James Gossling Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr David Sutherland Ovens Appointed
1 Year 1 Month Ago on 23 Jul 2024
Nicola Jane Mckenzie Resigned
1 Year 1 Month Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Philip James Harris Resigned
1 Year 2 Months Ago on 5 Jul 2024
Charles Sweeney Resigned
1 Year 10 Months Ago on 31 Oct 2023
Jacqueline Mclaughlin Resigned
1 Year 10 Months Ago on 31 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Resolutions
Submitted on 6 Jun 2025
Memorandum and Articles of Association
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 5 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 11 Mar 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Appointment of Mr Martin James Gossling as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Philip James Harris as a director on 5 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Nicola Jane Mckenzie as a director on 23 July 2024
Submitted on 29 Jul 2024
Appointment of Mr David Sutherland Ovens as a director on 23 July 2024
Submitted on 29 Jul 2024
Repayment History
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