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HAB HEARING LTD

Company number 13955169

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jul 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 April 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	AP03	Appointment of Mrs Claire Minikin as a secretary on 30 May 2022	View PDF Appointment of Mrs Claire Minikin as a secretary on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Claire Minikin as a director on 30 May 2022	View PDF Termination of appointment of Claire Minikin as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 of ca 2006. the acquisition of the beneficial interest in the entire issued share capital of digital hearing care solutions LTD. Terms of draft contract be approved with such variations and modifications to the terms and conditions of the acquisition as directors in their discretion think fit and the directors be authorised to enter into and complete acquisition contract and execute all necessary docs. 28/04/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 of ca 2006. the acquisition of the beneficial interest in the entire issued share capital of digital hearing care solutions LTD. Terms of draft contract be approved with such variations and modifications to the terms and conditions of the acquisition as directors in their discretion think fit and the directors be authorised to enter into and complete acquisition contract and execute all necessary docs. 28/04/2022 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH19	Statement of capital on 28 April 2022 GBP 750,002	View PDF Statement of capital on 28 April 2022 GBP 750,002 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2022	CAP-SS	Solvency Statement dated 28/04/22	View PDF Solvency Statement dated 28/04/22 - link opens in a new window - 1 page (1 page)
28 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 4,750,002	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 4,750,002 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-04 GBP 2	View PDF Incorporation Statement of capital on 2022-03-04 GBP 2 - link opens in a new window - 25 pages (25 pages)

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