This company is commonly known as Hay Hill Wealth Management Limited. The company was founded 19 years ago and was given the registration number 05416229. The firm's registered office is in LONDON. You can find them at 20 North Audley Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HAY HILL WEALTH MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05416229 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 North Audley Street, London, England, W1K 6LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Upper Brook Street, London, England, W1K 7QB | Director | 20 November 2023 | Active |
| 24, Upper Brook Street, London, England, W1K 7QB | Director | 16 June 2016 | Active |
| 24, Upper Brook Street, London, England, W1K 7QB | Director | 24 February 2017 | Active |
| 24, Upper Brook Street, London, England, W1K 7QB | Director | 20 November 2023 | Active |
| 24, Upper Brook Street, London, England, W1K 7QB | Director | 27 July 2016 | Active |
| 7 Pilgrim Street, London, EC4V 6LB | Corporate Secretary | 06 April 2005 | Active |
| 5th Floor 16, Eastcheap, London, United Kingdom, EC3M 1BD | Director | 20 December 2010 | Active |
| 5th Floor, 16 Eastcheap, London, United Kingdom, EC3M 1BD | Director | 20 December 2010 | Active |
| 212 Queens Quay, 58 Upper Thames Street, London, EC4V 3EH | Director | 05 July 2005 | Active |
| 20, North Audley Street, London, England, W1K 6LX | Director | 25 April 2017 | Active |
| 20, North Audley Street, London, England, W1K 6LX | Director | 19 April 2016 | Active |
| 12, Hay Hill, London, England, W1J 8NR | Director | 27 July 2016 | Active |
| 5th Floor, 16 Eastcheap, London, Uk, EC3M 1BD | Director | 11 June 2012 | Active |
| 7 Pilgrim Street, London, EC4V 6LB | Corporate Director | 06 April 2005 | Active |
| 7 Pilgrim Street, London, EC4V 6LB | Corporate Director | 06 April 2005 | Active |
| Heligan Wealth Management Llp | ||
| Notified on | : | 17 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, St. Philips House, Birmingham, England, B3 2PP |
| Nature of control | : |
|
| Mr Nicholas Hugh Mccall | ||
| Notified on | : | 25 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, North Audley Street, London, England, W1K 6LX |
| Nature of control | : |
|
| Lord Stanley Fink | ||
| Notified on | : | 24 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Upper Brook Street, London, England, W1K 7QB |
| Nature of control | : |
|
| Mr Nicholas Andrew Packer | ||
| Notified on | : | 27 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Upper Brook Street, London, England, W1K 7QB |
| Nature of control | : |
|
| Mr Michael Robert Easton | ||
| Notified on | : | 16 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Upper Brook Street, London, England, W1K 7QB |
| Nature of control | : |
|
| Ms Vinodka Murria | ||
| Notified on | : | 19 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, North Audley Street, London, England, W1K 6LX |
| Nature of control | : |
|
| Mr Alastair John Naisbitt King | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Hay Hill, London, England, W1J 8NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-05 | Accounts | Change account reference date company current shortened. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-14 | Officers | Termination director company with name termination date. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-03 | Officers | Termination director company with name termination date. | Download |
| 2018-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-10 | Capital | Capital allotment shares. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
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