HAY HILL WEALTH MANAGEMENT LIMITED

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HAY HILL WEALTH MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05416229

Incorporation date

06/04/2005

Size

Full

Contacts

Registered address

Registered address

24 Upper Brook Street, London W1K 7QBCopy
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Latest events (Record since 11/01/2023)
dot icon06/01/2026
Confirmation statement made on 2026-01-01 with updates
dot icon29/07/2025
Full accounts made up to 2025-03-31
dot icon29/04/2025
Change of details for Lord Stanley Fink as a person with significant control on 2024-10-23
dot icon25/04/2025
Memorandum and Articles of Association
dot icon17/04/2025
Resolutions
dot icon17/04/2025
Solvency Statement dated 15/04/25
dot icon17/04/2025
Statement of capital on 2025-04-17
dot icon17/04/2025
Statement by Directors
dot icon11/04/2025
Statement of capital following an allotment of shares on 2025-03-31
dot icon06/01/2025
Confirmation statement made on 2025-01-01 with updates
dot icon17/11/2024
Resolutions
dot icon23/10/2024
Statement of capital following an allotment of shares on 2024-10-23
dot icon30/08/2024
Change of details for Heligan Wealth Management Llp as a person with significant control on 2024-08-27
dot icon26/07/2024
Full accounts made up to 2024-03-31
dot icon27/03/2024
Registered office address changed from 20 North Audley Street London W1K 6LX England to 24 Upper Brook Street London W1K 7QB on 2024-03-27
dot icon03/01/2024
Appointment of Mr Martin Howard Baines as a director on 2023-11-20
dot icon03/01/2024
Appointment of Dr Timothy John Grasby as a director on 2023-11-20
dot icon03/01/2024
Change of details for Lord Stanley Fink as a person with significant control on 2023-08-17
dot icon03/01/2024
Notification of Heligan Wealth Management Llp as a person with significant control on 2023-08-17
dot icon03/01/2024
Confirmation statement made on 2024-01-01 with updates
dot icon25/08/2023
Full accounts made up to 2023-04-30
dot icon05/05/2023
Current accounting period shortened from 2024-04-30 to 2024-03-31
dot icon11/01/2023
Confirmation statement made on 2023-01-01 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grasby, Timothy John
Director
20/11/2023 - Present
17
Baines, Martin Howard
Director
20/11/2023 - Present
19
Murria, Vinodka
Director
19/04/2016 - 12/03/2019
182
LUDGATE SECRETARIAL SERVICES LTD
Corporate Secretary
06/04/2005 - 19/10/2016
12
Kendall, Richard
Director
20/12/2010 - 13/04/2012
2

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HAY HILL WEALTH MANAGEMENT LIMITED

HAY HILL WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 06/04/2005 with the registered office located at 24 Upper Brook Street, London W1K 7QB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAY HILL WEALTH MANAGEMENT LIMITED?

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HAY HILL WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 06/04/2005 .

Where is HAY HILL WEALTH MANAGEMENT LIMITED located?

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HAY HILL WEALTH MANAGEMENT LIMITED is registered at 24 Upper Brook Street, London W1K 7QB.

What does HAY HILL WEALTH MANAGEMENT LIMITED do?

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HAY HILL WEALTH MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HAY HILL WEALTH MANAGEMENT LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-01 with updates.