HAY HILL WEALTH MANAGEMENT LIMITED
20 NORTH AUDLEY STREET, LONDON W1K 6LX- Active
- Private Limited Company
- Company No. 05416229
- Last Updated: 01 Mar 2024
Company Profile
HAY HILL WEALTH MANAGEMENT LIMITED was incorporated on Wednesday, April 6, 2005 as a Private Limited Company with registered address in LONDON. HAY HILL WEALTH MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 19 years 5 months and 24 days.
| Name | HAY HILL WEALTH MANAGEMENT LIMITED |
|---|---|
| Company number | 05416229 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 NORTH AUDLEY STREET LONDON W1K 6LX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Heligan Wealth Management Llp St. Philips House, 4 St. Philips Place, B3 2PP |
Dates: Thursday, August 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Hugh Mccall Nationality: British |
Dates: Tuesday, April 25, 2017 - Friday, August 31, 2018
significant influence or control
|
| Lord Stanley Fink Nationality: British |
Dates: Friday, February 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Andrew Packer Nationality: British |
Dates: Wednesday, July 27, 2016 - present
significant influence or control
|
| Mr Michael Robert Easton Nationality: British |
Dates: Thursday, June 16, 2016 - present
significant influence or control
|
| Ms Vinodka Murria Nationality: British |
Dates: Tuesday, April 19, 2016 - Tuesday, March 12, 2019
significant influence or control
|
| Mr Alastair John Naisbitt King Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 20, 2017
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
No mortgages have been registered against HAY HILL WEALTH MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAY HILL WEALTH MANAGEMENT LIMITED | 06 Apr 2005 |
| LUDGATE 356 LIMITED | 22 Jul 2005 |
| KING CAPITAL MANAGEMENT LIMITED | 25 Mar 2009 |
| GLENDEVON KING LIMITED | 26 Apr 2017 |