Menna Overview
Here’s a quick overview of HAY HILL WEALTH MANAGEMENT LIMITED 👀 — a London based business that started in 2005.
HAY HILL WEALTH MANAGEMENT LIMITED
- Company statusactive
- Company No05416229
- Age21 years 3 months Incorporated 6 April 2005
- Officers5
Address
24 Upper Brook Street, London, W1K 7QB, England
HAY HILL WEALTH MANAGEMENT LIMITED is an active company incorporated on 6 April 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 29 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 29 Apr 2025
Memorandum Articles
1 Year Ago on 25 Apr 2025
Legacy
1 Year Ago on 17 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 17 Apr 2025
Legacy
1 Year Ago on 17 Apr 2025
Resolution
1 Year Ago on 17 Apr 2025
Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Resolution
1 Year Ago on 17 Nov 2024
Capital Allotment Shares
1 Year Ago on 23 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Aug 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 05 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Sep 2021
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAINES, Martin Howard | director | May 1964 | 20 Nov 2023 |
| EASTON, Michael Robert | director | Nov 1981 | 16 Jun 2016 |
| FINK, Stanley, Lord | director | Sep 1957 | 24 Feb 2017 |
| GRASBY, Timothy John, Dr | director | Mar 1970 | 20 Nov 2023 |
| PACKER, Nicholas Andrew | director | Sep 1962 | 27 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heligan Wealth Management Llp | 17 Aug 2023 | |
| Mr Nicholas Hugh Mccall | Oct 1956 | 25 Apr 2017 |
| Lord Stanley Fink | Sep 1957 | 24 Feb 2017 |
| Mr Nicholas Andrew Packer | Sep 1962 | 27 Jul 2016 |
| Mr Michael Robert Easton | Nov 1981 | 16 Jun 2016 |
| Ms Vinodka Murria | Oct 1962 | 19 Apr 2016 |
| Mr Alastair John Naisbitt King | Nov 1968 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BAINES, Martin Howard are mutual persons.
BAINES, Martin Howard are mutual persons.
BAINES, Martin Howard are mutual persons.
BAINES, Martin Howard are mutual persons.
BAINES, Martin Howard are mutual persons.
BAINES, Martin Howard are mutual persons.
BAINES, Martin Howard are mutual persons.
BAINES, Martin Howard are mutual persons.
EASTON, Michael Robert are mutual persons.
FINK, Stanley, Lord are mutual persons.
FINK, Stanley, Lord are mutual persons.
FINK, Stanley, Lord are mutual persons.
FINK, Stanley, Lord are mutual persons.
FINK, Stanley, Lord are mutual persons.
FINK, Stanley, Lord are mutual persons.
FINK, Stanley, Lord are mutual persons.
FINK, Stanley, Lord are mutual persons.
FINK, Stanley, Lord are mutual persons.
FINK, Stanley, Lord are mutual persons.
FINK, Stanley, Lord are mutual persons.
FINK, Stanley, Lord are mutual persons.
FINK, Stanley, Lord are mutual persons.
FINK, Stanley, Lord are mutual persons.
FINK, Stanley, Lord are mutual persons.
FINK, Stanley, Lord are mutual persons.
FINK, Stanley, Lord are mutual persons.
LUDGATE SECRETARIAL SERVICES LTD, LUDGATE NOMINEES LIMITED are mutual persons.
LUDGATE SECRETARIAL SERVICES LTD is a mutual person.
LUDGATE SECRETARIAL SERVICES LTD, LUDGATE NOMINEES LIMITED are mutual persons.
LUDGATE SECRETARIAL SERVICES LTD, LUDGATE NOMINEES LIMITED are mutual persons.
LUDGATE SECRETARIAL SERVICES LTD, LUDGATE NOMINEES LIMITED are mutual persons.
LUDGATE SECRETARIAL SERVICES LTD, LUDGATE NOMINEES LIMITED are mutual persons.
LUDGATE SECRETARIAL SERVICES LTD is a mutual person.
LUDGATE SECRETARIAL SERVICES LTD, LUDGATE NOMINEES LIMITED are mutual persons.
LUDGATE SECRETARIAL SERVICES LTD, LUDGATE NOMINEES LIMITED are mutual persons.
LUDGATE SECRETARIAL SERVICES LTD, LUDGATE NOMINEES LIMITED are mutual persons.
BAUM, Peter Andrew are mutual persons.
BAUM, Peter Andrew are mutual persons.
KING, Alastair John Naisbitt are mutual persons.
KING, Alastair John Naisbitt are mutual persons.
KING, Alastair John Naisbitt are mutual persons.
KING, Alastair John Naisbitt are mutual persons.
MURRIA, Vinodka are mutual persons.
STAPELEY, Graham Kenneth Raymond are mutual persons.
LUDGATE NOMINEES LIMITED is a mutual person.
LUDGATE NOMINEES LIMITED is a mutual person.
LUDGATE NOMINEES LIMITED is a mutual person.
LUDGATE NOMINEES LIMITED is a mutual person.
LUDGATE NOMINEES LIMITED is a mutual person.
LUDGATE NOMINEES LIMITED is a mutual person.
HELIGAN INVESTMENTS LLP
BAINES, Martin Howard, GRASBY, Timothy John, Dr are mutual persons.
HELIGAN WEALTH MANAGEMENT LLP
BAINES, Martin Howard, GRASBY, Timothy John, Dr are mutual persons.
HELIGAN PANDORA LLP
BAINES, Martin Howard are mutual persons.
HELIGAN CORPORATE FINANCE LLP
BAINES, Martin Howard, GRASBY, Timothy John, Dr are mutual persons.
GPE CAPITAL PARTNERS LLP
BAINES, Martin Howard are mutual persons.
HELIGAN GROUP LLP
BAINES, Martin Howard, GRASBY, Timothy John, Dr are mutual persons.
REASSURED ADVICE LIMITED
BAINES, Martin Howard are mutual persons.
QUANTUM SALISBURY CENTRE LLP
FINK, Stanley, Lord are mutual persons.
CLENZAIR LTD
FINK, Stanley, Lord are mutual persons.
OUTWARD VC FUND LLP
FINK, Stanley, Lord are mutual persons.
BEETLE CAPITAL PARTNERS LLP
FINK, Stanley, Lord are mutual persons.
ARK SCHOOLS
FINK, Stanley, Lord are mutual persons.
ABSOLUTE RETURN FOR KIDS (ARK)
FINK, Stanley, Lord are mutual persons.
OXFORD CENTRE FOR HEBREW AND JEWISH STUDIES
FINK, Stanley, Lord are mutual persons.
ASSOCIATION OF BRITISH NEUROLOGISTS
FINK, Stanley, Lord are mutual persons.
MAREX GROUP PLC
FINK, Stanley, Lord are mutual persons.
LIBRA BIDCO LIMITED
GRASBY, Timothy John, Dr are mutual persons.
LIBRA HOLDCO LIMITED
GRASBY, Timothy John, Dr are mutual persons.
LIBRA MIDCO LIMITED
GRASBY, Timothy John, Dr are mutual persons.
HELIGAN VENTURE CAPITAL LLP
GRASBY, Timothy John, Dr are mutual persons.
HELIGAN STRATEGIC INSIGHTS LLP
GRASBY, Timothy John, Dr are mutual persons.
SOUTHEND & WESTCLIFF HEBREW CONGREGATION
BAUM, Peter Andrew are mutual persons.
YOUNG PRESIDENTS' ORGANIZATION - LONDON MAYFAIR CHAPTER
KING, Alastair John Naisbitt are mutual persons.
ROCKWOOD STRATEGIC PLC
KING, Alastair John Naisbitt are mutual persons.
ADVANCED ADVT LIMITED
MURRIA, Vinodka are mutual persons.
BUNZL PUBLIC LIMITED COMPANY
MURRIA, Vinodka are mutual persons.
SDI GROUP PLC
LUDGATE NOMINEES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HAY HILL WEALTH MANAGEMENT LIMITED 👀 — a London based business that started in 2005.