SECURE HEARING LTD
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 13102525
- Last Updated: 01 Jun 2023
Company Profile
SECURE HEARING LTD was incorporated on Tuesday, December 29, 2020 as a Private Limited Company with registered address in LONDON. SECURE HEARING LTD has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 3 years 9 months and 6 days.
| Name | SECURE HEARING LTD |
|---|---|
| Company number | 13102525 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Haschka Nationality: Austrian |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Harold Peter Mendonca Nationality: British |
Dates: Monday, January 10, 2022 - Wednesday, May 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Viliam Zachar Nationality: Czech |
Dates: Tuesday, December 29, 2020 - Monday, January 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECURE HEARING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECURE HEARING LTD | 29 Dec 2020 |