HAY HILL WEALTH MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAY HILL WEALTH MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAY HILL WEALTH MANAGEMENT LIMITED was incorporated 19 years ago on 06/04/2005 and has the registered number: 05416229. The accounts status is FULL and accounts are next due on 31/12/2024.
HAY HILL WEALTH MANAGEMENT LIMITED was incorporated 19 years ago on 06/04/2005 and has the registered number: 05416229. The accounts status is FULL and accounts are next due on 31/12/2024.
HAY HILL WEALTH MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/04/2023 | 31/12/2024 |
Registered Office
20 NORTH AUDLEY STREET
LONDON
W1K 6LX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLENDEVON KING LIMITED (until 26/04/2017)
GLENDEVON KING LIMITED (until 26/04/2017)
KING CAPITAL MANAGEMENT LIMITED (until 25/03/2009)
LUDGATE 356 LIMITED (until 22/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS ANDREW PACKER | Sep 1962 | British | Director | 2016-07-27 | CURRENT |
| LORD STANLEY FINK | Sep 1957 | British | Director | 2017-02-24 | CURRENT |
| TIMOTHY JOHN GRASBY | Mar 1970 | British | Director | 2023-11-20 | CURRENT |
| MR MICHAEL ROBERT EASTON | Nov 1981 | British | Director | 2016-06-16 | CURRENT |
| MR MARTIN HOWARD BAINES | May 1964 | British | Director | 2023-11-20 | CURRENT |
| LUDGATE SECRETARIAL SERVICES LTD | Corporate Secretary | 2005-04-06 UNTIL 2016-10-19 | RESIGNED | ||
| MR ROSS TOPHAM | Mar 1981 | British | Director | 2012-06-11 UNTIL 2013-05-30 | RESIGNED |
| MR GRAHAM KENNETH RAYMOND STAPELEY | Apr 1951 | British | Director | 2016-07-27 UNTIL 2016-09-30 | RESIGNED |
| MR NICHOLAS HUGH MCCALL | Oct 1956 | British | Director | 2017-04-25 UNTIL 2018-08-31 | RESIGNED |
| LUDGATE NOMINEES LIMITED | Corporate Director | 2005-04-06 UNTIL 2005-07-05 | RESIGNED | ||
| MS VINODKA MURRIA | Oct 1962 | British | Director | 2016-04-19 UNTIL 2019-03-12 | RESIGNED |
| MR ALASTAIR JOHN NAISBITT KING | Nov 1968 | British | Director | 2005-07-05 UNTIL 2016-09-30 | RESIGNED |
| RICHARD KENDALL | Jun 1960 | British | Director | 2010-12-20 UNTIL 2012-04-13 | RESIGNED |
| MR PETER ANDREW BAUM | May 1954 | British | Director | 2010-12-20 UNTIL 2012-12-14 | RESIGNED |
| LUDGATE SECRETARIAL SERVICES LTD | Corporate Director | 2005-04-06 UNTIL 2005-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heligan Wealth Management Llp | 2023-08-17 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Nicholas Hugh Mccall | 2017-04-25 - 2018-08-31 | 10/1956 | London | Significant influence or control |
| Lord Stanley Fink | 2017-02-24 | 9/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas Andrew Packer | 2016-07-27 | 9/1962 | London | Significant influence or control |
| Mr Michael Robert Easton | 2016-06-16 | 11/1981 | London | Significant influence or control |
| Ms Vinodka Murria | 2016-04-19 - 2019-03-12 | 10/1962 | London | Significant influence or control |
| Mr Alastair John Naisbitt King | 2016-04-06 - 2017-04-20 | 11/1968 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |