co
Corporate
Observer
Homepage
Data
Great Britain
Company
HEARBASE LIMITED
Person with Significant Control

HEARBASE LIMITED: Person with Significant Control

    • Overview

    Company NameHEARBASE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04695866
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEARBASE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Claire Louise Pearson
    140 Sandgate Road
    Folkestone
    CT20 2TE Kent
    		Nov 17, 2025
    140 Sandgate Road
    Folkestone
    CT20 2TE Kent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard William Boyd
    Medway Street
    ME14 1HL Maidstone
    Meadow House
    England
    		Aug 08, 2024
    Medway Street
    ME14 1HL Maidstone
    Meadow House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hidden Hearing Limited
    Maidstone
    ME14 1HL Kent
    Medway Street
    England
    		Aug 08, 2024
    Maidstone
    ME14 1HL Kent
    Medway Street
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number01990227
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wdh Uk Limited
    Cadzow Industrial Estate
    Low Waters Road
    ML3 7QE Hamilton
    C/O Oticon Limited
    Lanarkshire
    Scotland
    		Jun 03, 2024
    Cadzow Industrial Estate
    Low Waters Road
    ML3 7QE Hamilton
    C/O Oticon Limited
    Lanarkshire
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc348755
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark David Scutchings
    Castle Hill Avenue
    CT20 2TD Folkestone
    Flat C, 1
    Kent
    England
    		Apr 06, 2016
    Castle Hill Avenue
    CT20 2TD Folkestone
    Flat C, 1
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0