Cross Hearing Services Limited, Stoke-on-trent

Cross Hearing Services Limited is a private limited company. Situated at 53 Upper Huntbach Street, Hanley, Stoke-On-Trent ST1 2BX, this 19 years old enterprise was incorporated on 2004-08-31 and is classified as "other human health activities" (SIC: 86900), "retail sale of hearing aids" (Standard Industrial Classification: 47741).
3 directors can be found in this firm: Peter S. (appointed on 24 November 2022), Paul B. (appointed on 24 November 2022), Colin C. (appointed on 24 November 2022).
About
Name: Cross Hearing Services Limited
Number: 05218381
Incorporation date: 2004-08-31
End of financial year: 31 December
 
Address: 53 Upper Huntbach Street
Hanley
Stoke-on-trent
ST1 2BX
SIC code: 86900 - Other human health activities
47741 - Retail sale of hearing aids
Company staff
People with significant control
Tac Holding Limited
24 November 2022
Address 71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11002849
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Quality Hearing Limited
2 November 2022 - 24 November 2022
Address 115 Byrkley Street, Burton-On-Trent, Staffordshire, DE14 2EG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies, Companies House
Registration number 10119485
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Neil C.
6 April 2016 - 2 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Rebecca C.
6 April 2016 - 2 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 117,614 81,366 87,221 100,195 101,606 135,546 223,531 442,959 844,851
Fixed Assets 23,253 141,730 126,874 160,542 154,180 150,942 150,508 157,206 163,175
Intangible Fixed Assets 5,400 4,500 3,600 - - - - - -
Number Shares Allotted - 2 2 - - - - - -
Shareholder Funds 98,215 98,761 96,768 - - - - - -
Tangible Fixed Assets 17,853 137,230 123,274 - - - - - -
Total Assets Less Current Liabilities 102,145 189,578 149,515 222,691 226,005 234,122 261,290 455,072 807,957

The due date for Cross Hearing Services Limited confirmation statement filing is 2024-09-14. The previous one was submitted on 2023-08-31. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: Tac Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Shelton Street, WC2H 9JQ London. Quality Hearing Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Byrkley Street, DE14 2EG Burton-On-Trent, Staffordshire. Neil C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from 53 Upper Huntbach Street Hanley Stoke-on-Trent ST1 2BX England to 71-75 Shelton Street London WC2H 9JQ on 2024-01-09
filed on: 9th, January 2024 | address
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