Hay Hill Wealth Management Limited

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hay hill wealth management limited
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Micro

Hay Hill Wealth Management Limited

05416229•Private Limited With Share Capital

24 Upper Brook Street, London, W1K7QB
442039319680

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Incorporated

06/04/2005

Company Age

21 years

Directors

7

Employees

5

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Hay Hill Wealth Management Limited (05416229) is a private limited with share capital incorporated on 06/04/2005 (21 years old) and registered in london, W1K7QB. The company operates under SIC code 64999 and is classified as Micro.

Hay hill wealth management is an independent boutique wealth manager based in the heart of mayfair.our team of experienced industry professionals offer a personalised, flexible and direct approach to investment planning and management across multiple asset classes, providing a true alternative to tr...

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 06/04/2005
W1K7QB
5 employees

Financial Overview

Total Assets

£514.8K

Liabilities

£116.9K

Net Assets

£398.0K

Turnover

£654.4K

Cash

£172.7K

Key Metrics

5

Employees

7

Directors

6

Shareholders

1

CCJs

Board of Directors

5
M
michael robert easton
director
S
stanley fink
director
N
nicholas andrew packer
director
M
martin howard baines
director
T
timothy john grasby
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Memorandum Articles
Category:Incorporation
Date:25-04-2025
Legacy
Category:Capital
Date:17-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-04-2025
Legacy
Category:Insolvency
Date:17-04-2025
Resolution
Category:Resolution
Date:17-04-2025
Capital Allotment Shares
Category:Capital
Date:11-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Resolution
Category:Resolution
Date:17-11-2024
Capital Allotment Shares
Category:Capital
Date:23-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2018
Capital Allotment Shares
Category:Capital
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:04-07-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:04-07-2017
Resolution
Category:Resolution
Date:04-05-2017
Resolution
Category:Resolution
Date:26-04-2017
Capital Allotment Shares
Category:Capital
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Capital Cancellation Shares
Category:Capital
Date:07-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:07-04-2017
Capital Directors Statement Auditors Report
Category:Capital
Date:06-03-2017
Resolution
Category:Resolution
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Capital Allotment Shares
Category:Capital
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-11-2015
Capital Allotment Shares
Category:Capital
Date:14-10-2015
Capital Allotment Shares
Category:Capital
Date:14-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2013
Termination Director Company With Name
Category:Officers
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2011
Resolution
Category:Resolution
Date:19-07-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2009
Legacy
Category:Capital
Date:10-08-2009
Resolution
Category:Resolution
Date:03-08-2009
Legacy
Category:Capital
Date:03-08-2009
Legacy
Category:Annual Return
Date:05-05-2009
Memorandum Articles
Category:Incorporation
Date:27-03-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date26/07/2025
Latest Accounts31/03/2025

Trading Addresses

24 Upper Brook Street, London, W1K7QBRegistered
Nicholas House, 3 Laurence Pountney Hill, City, London, EC4R0BB

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Contact

442039319680
24 Upper Brook Street, London, W1K7QB