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Companies/SC048184

House Of Hearing Ltd

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Tac Holding LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-04-25 · No cessation recorded

Source record 246734904
Show 1 ceased record
SF
Mr Stephen James FairfieldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-04-25

Source record 245598722

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
PS
Peter SydserffCurrent director
Appointed 2019-04-25 · 7 yrs · Director
+13 others
CC
Colin CampbellCurrent director
Appointed 2019-04-25 · 7 yrs · Director
+13 others
Show 7 historical appointments
PB
Paul BrearleyResigned secretary
Resigned 2019-04-25 · 6 yrs
PB
Paul BrearleyResigned director
Resigned 2019-04-25 · 6 yrs · Director
AF
Andrea FairfieldResigned secretary
Resigned 2000-11-08 · 18 yrs · Solicitor
RP
Ruth PorteousResigned secretary
Resigned 1996-07-19 · 4 yrs
SF
Stephen FairfieldResigned director
Resigned 1993-08-23 · 25 yrs · Hearing Aid Dispenser
DF
David FairfieldResigned director
Resigned 1989-08-02 · 6 yrs · Hearing Aid Dispenser
EF
Ella FairfieldResigned secretary
Resigned 1989-08-02 · 6 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active