HEARING DIRECT LIMITED
LONDON SHOO 474 LIMITED

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Company number 06967190
Status Active
Incorporation Date 20 July 2009
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 47741 - Retail sale of hearing aids, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of HEARING DIRECT LIMITED are www.hearingdirect.co.uk, and www.hearing-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Hearing Direct Limited is a Private Limited Company. The company registration number is 06967190. Hearing Direct Limited has been working since 20 July 2009. The present status of the company is Active. The registered address of Hearing Direct Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. CANTERBURY, Stuart David Edward is a Director of the company. HILL, Gary is a Director of the company. Secretary CANTERBURY, Stuart has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director FORTESCUE, Alexander Jan has been resigned. Director MCKECHNIE, Joan has been resigned. Director MURPHY, Jeffrey Joseph has been resigned. Director ORMROD, Christopher has been resigned. Director SHARMA, Sanjeev Kumar has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
CANTERBURY, Stuart David Edward
Appointed Date: 19 October 2009
60 years old
Director
HILL, Gary
Appointed Date: 19 October 2009
53 years old

Resigned Directors

Secretary
CANTERBURY, Stuart
Resigned: 14 October 2010
Appointed Date: 19 October 2009
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 19 October 2009
Appointed Date: 20 July 2009
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 14 October 2010
Director
FORTESCUE, Alexander Jan
Resigned: 24 August 2015
Appointed Date: 05 February 2011
57 years old
Director
MCKECHNIE, Joan
Resigned: 15 January 2013
Appointed Date: 02 April 2010
48 years old
Director
MURPHY, Jeffrey Joseph
Resigned: 30 July 2012
Appointed Date: 04 January 2011
76 years old
Director
ORMROD, Christopher
Resigned: 19 October 2009
Appointed Date: 26 August 2009
62 years old
Director
SHARMA, Sanjeev Kumar
Resigned: 26 August 2009
Appointed Date: 20 July 2009
50 years old

Persons With Significant Control

Mr Mark Andrew Georgevic
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEARING DIRECT LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 20 July 2016 with updates
05 Aug 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
05 Aug 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
02 Sep 2009
Memorandum and Articles of Association
02 Sep 2009
Accounting reference date shortened from 31/07/2010 to 31/03/2010
02 Sep 2009
Registered office changed on 02/09/2009 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
29 Aug 2009
Company name changed shoo 474 LIMITED\certificate issued on 29/08/09
20 Jul 2009
Incorporation

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