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Company Information for

HEARBUY LIMITED

13D MAIN STREET, KEYWORTH, NOTTINGHAM, NG12 5AA,
Company Registration Number
04393384
Private Limited Company
Active

Company Overview

About Hearbuy Ltd
HEARBUY LIMITED was founded on 2002-03-13 and has its registered office in Keyworth. The organisation's status is listed as "Active". Hearbuy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEARBUY LIMITED
 
Legal Registered Office
13D MAIN STREET
KEYWORTH
NOTTINGHAM
NG12 5AA
Other companies in NG16
 
Filing Information
Company Number 04393384
Company ID Number 04393384
Date formed 2002-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB789679138  
Last Datalog update: 2024-03-06 07:50:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEARBUY LIMITED
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Company Officers of HEARBUY LIMITED

Current Directors
Officer Role Date Appointed
IAN DIERK ARNOLD
 Director 2002-03-13
PAUL JOHN TURNER
 Director 2011-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GOODFELLOW
 Company Secretary 2002-03-13 2017-01-30
IAN GOODFELLOW
 Director 2002-03-13 2017-01-30
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2002-03-13 2002-03-13
ONLINE NOMINEES LIMITED
 Director 2002-03-13 2002-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DIERK ARNOLD SOUND ADVICE HEARING HULL LTD Director 2013-12-24 CURRENT 2013-12-24 Active
IAN DIERK ARNOLD INDEPENDENT HEARING PROFESSIONALS LTD Director 2012-05-21 CURRENT 2012-05-21 Active
IAN DIERK ARNOLD JUDD RACING LIMITED Director 2012-02-17 CURRENT 2012-02-17 Active
IAN DIERK ARNOLD JUDD RACING (NOTTINGHAM) LIMITED Director 2011-01-05 CURRENT 2011-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05DIRECTOR APPOINTED MR ANTHONY CHARLES MARTIN
2024-02-05CESSATION OF IAN DIERK ARNOLD AS A PERSON OF SIGNIFICANT CONTROL
2024-02-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CHARLES MARTIN
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2024-01-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-01-1830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29REGISTERED OFFICE CHANGED ON 29/09/22 FROM 1B Kirk Lane Ruddington Nottingham NG11 6NN United Kingdom
2022-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/22 FROM 1B Kirk Lane Ruddington Nottingham NG11 6NN United Kingdom
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-01-2130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-01-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN TURNER
2018-05-03PSC07CESSATION OF IAN GOODFELLOW DECEASED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-05-02PSC04Change of details for Mr Ian Dierk Arnold as a person with significant control on 2017-10-17
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30TM02Termination of appointment of Ian Goodfellow on 2017-01-30
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN GOODFELLOW
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0113/03/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24CH01Director's details changed for Mr Ian Dierk Arnold on 2015-08-21
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/15 FROM 14 Farrington Way Eastwood Nottingham Nottingham NG16 3BF
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TURNER / 21/08/2015
2015-08-21CH03SECRETARY'S DETAILS CHNAGED FOR IAN GOODFELLOW on 2015-08-21
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GOODFELLOW / 21/08/2015
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0113/03/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0113/03/14 ANNUAL RETURN FULL LIST
2013-11-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0113/03/13 ANNUAL RETURN FULL LIST
2012-11-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07RES12VARYING SHARE RIGHTS AND NAMES
2012-08-07RES01ADOPT ARTICLES 07/08/12
2012-08-07CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-07SH08Change of share class name or designation
2012-03-21AR0113/03/12 FULL LIST
2011-12-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-11AP01DIRECTOR APPOINTED MR PAUL JOHN TURNER
2011-05-06AR0113/03/11 FULL LIST
2010-12-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-28AR0113/03/10 FULL LIST
2009-11-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GOODFELLOW / 05/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DIERK ARNOLD / 05/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / IAN GOODFELLOW / 05/10/2009
2009-04-10363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 2A THACKERAYS LANE WOODTHORPE NOTTINGHAM NG5 4HP
2008-07-08363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-03-01AA30/04/07 TOTAL EXEMPTION SMALL
2007-03-29363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-20363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-14363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-16363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-28363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-04-05ELRESS366A DISP HOLDING AGM 13/03/02
2002-04-05123£ NC 100/1000 13/03/02
2002-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-05RES04NC INC ALREADY ADJUSTED 13/03/02
2002-04-05287REGISTERED OFFICE CHANGED ON 05/04/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2002-04-05288aNEW DIRECTOR APPOINTED
2002-04-05288bDIRECTOR RESIGNED
2002-04-05225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
2002-04-05288bSECRETARY RESIGNED
2002-04-05ELRESS252 DISP LAYING ACC 13/03/02
2002-04-05ELRESS386 DISP APP AUDS 13/03/02
2002-04-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-0588(2)RAD 13/03/02--------- £ SI 89@1=89 £ IC 1/90
2002-04-0588(2)RAD 13/03/02--------- £ SI 10@1=10 £ IC 90/100
2002-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to HEARBUY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEARBUY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEARBUY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEARBUY LIMITED

Intangible Assets
Patents
We have not found any records of HEARBUY LIMITED registering or being granted any patents
Domain Names

HEARBUY LIMITED owns 4 domain names.

hearing-aid-dispensers.co.uk   nnihaa.co.uk   hearing-aid-dispenser.co.uk   hearbuynet.co.uk  

Trademarks
We have not found any records of HEARBUY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEARBUY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as HEARBUY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEARBUY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HEARBUY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0044151010Cases, boxes, crates, drums and similar packings, of wood
2018-11-0044151010Cases, boxes, crates, drums and similar packings, of wood
2010-09-0190214000Hearing aids (excl. parts and accessories)
2010-06-0133079000Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEARBUY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEARBUY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG12 5AA