Amplify Hearing Ltd. net worth, address, company information. Free

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Amplify Hearing Ltd (Companies House Registration Number 10447084) is a private limited company established on 2016-10-26 originating in United Kingdom. The enterprise can be found at India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire BB3 1AE. Amplify Hearing Ltd is operating under Standard Industrial Classification: 47741 - "retail sale of hearing aids".

Company details

Name	Amplify Hearing Ltd
Number	10447084
Date of Incorporation:	2016-10-26
End of financial year:	30 December
Address:	India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, BB3 1AE
SIC code:	47741 - Retail sale of hearing aids

Moving on to the 5 directors that can be found in the above-mentioned business, we can name: Dave C. (in the company from 10 November 2021), Paul T. (appointment date: 08 July 2019), David M. (appointed on 01 May 2018). The official register reports 3 persons of significant control, namely: Ho2 Management Limited can be found at India Mill Business Centre, BB3 1AE Darwen, Lancashire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hg Portfolio Ltd can be found at Unit 317, Bolton Road, BB3 1AE Darwen, Lancashire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ho2 Management Limited can be found at India Mill Business Centre, BB3 1AE Darwen. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-30	2020-03-30	2021-03-29	2022-03-29	2022-12-30
Current Assets	100	15,733	87,484	199,675	179,549	228,242	361,483
Fixed Assets	-	-	2,956	213,376	214,448	153,183	204,874
Total Assets Less Current Liabilities	100	8,143	-405,841	-581,855	-689,241	-387,422	406,800
Number Shares Allotted	100	-	-	-	-	-	-

People with significant control

Ho2 Management Limited

19 January 2024

Address	Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05476134
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hg Portfolio Ltd

16 September 2018 - 19 January 2024

Address	India Mill Business Centre Unit 317, Bolton Road, Darwen, Lancashire, BB3 1AE, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11518215
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ho2 Management Limited

26 October 2016 - 16 September 2018

Address	Unit 317 India Mill Business Centre India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	Uk Companies House
Registration number	05476134
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(PSC07) Cessation of a person with significant control 2024/01/19 filed on: 20th, March 2024 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control 2024/01/19 filed on: 20th, March 2024 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2024/01/19 filed on: 20th, March 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/12/15 filed on: 15th, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 27th, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/09/20 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2022/12/30 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2022/12/31 filed on: 4th, April 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/29 filed on: 29th, March 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/09/20 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022/09/16 director's details were changed filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, June 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/29 filed on: 23rd, June 2022 \| accounts	Free Download (9 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 31st, May 2022 \| gazette	Free Download (1 page)
(AP01) New director appointment on 2021/11/10. filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/09/20 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/30 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
(AA01) Current accounting period shortened to 2020/03/29, originally was 2020/03/30. filed on: 30th, March 2021 \| accounts	Free Download (1 page)
(CH01) On 2020/11/02 director's details were changed filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/09/20 filed on: 21st, September 2020 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/30 filed on: 19th, March 2020 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2019/03/30 filed on: 24th, December 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/09/20 filed on: 25th, September 2019 \| confirmation statement	Free Download (6 pages)
(PSC02) Notification of a person with significant control 2018/09/16 filed on: 24th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/09/16 filed on: 24th, September 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2019/07/08. filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, February 2019 \| accounts	Free Download (8 pages)
(PSC09) Withdrawal of a person with significant control statement 2018/10/30 filed on: 30th, October 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/05/01. filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/09/20 filed on: 20th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 26th, July 2018 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to 2017/03/31, originally was 2017/10/31. filed on: 23rd, July 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/10/25 filed on: 27th, October 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2016/10/26 filed on: 27th, October 2017 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 18th, June 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, June 2017 \| resolution	Free Download (32 pages)
(NEWINC) Company registration filed on: 26th, October 2016 \| incorporation	Free Download (28 pages)

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