UK Companies House feature
HAY HILL WEALTH MANAGEMENT LIMITED
Profile
- Company number
- 05416229
- Status
- Active
- Incorporation
- 2005-04-06
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Griffin Stone Moscrop & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern”
Significant events
- “After the balance sheet date 24,061 Ordinary non-voting shares held by an Employee Benefit Trust were cancelled and extinguished by way of mutual agreement, and accordingly the trust was terminated.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAINES, Martin Howard | Director | 2023-11-20 | May 1964 | British |
| EASTON, Michael Robert | Director | 2016-06-16 | Nov 1981 | British |
| FINK, Stanley, Lord | Director | 2017-02-24 | Sep 1957 | British |
| GRASBY, Timothy John, Dr | Director | 2023-11-20 | Mar 1970 | British |
| PACKER, Nicholas Andrew | Director | 2016-07-27 | Sep 1962 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUDGATE SECRETARIAL SERVICES LTD | Corporate Secretary | 2005-04-06 | 2016-10-19 |
| BAUM, Peter Andrew | Director | 2010-12-20 | 2012-12-14 |
| KENDALL, Richard | Director | 2010-12-20 | 2012-04-13 |
| KING, Alastair John Naisbitt | Director | 2005-07-05 | 2016-09-30 |
| MCCALL, Nicholas Hugh | Director | 2017-04-25 | 2018-08-31 |
| MURRIA, Vinodka | Director | 2016-04-19 | 2019-03-12 |
| STAPELEY, Graham Kenneth Raymond | Director | 2016-07-27 | 2016-09-30 |
| TOPHAM, Ross | Director | 2012-06-11 | 2013-05-30 |
| LUDGATE NOMINEES LIMITED | Corporate Director | 2005-04-06 | 2005-07-05 |
| LUDGATE SECRETARIAL SERVICES LTD | Corporate Director | 2005-04-06 | 2005-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Heligan Wealth Management Llp | Corporate entity | Shares 50–75%, Voting 50–75% | 2023-08-17 | Active |
| Mr Nicholas Hugh Mccall | Individual | Significant influence | 2017-04-25 | Ceased 2018-08-31 |
| Lord Stanley Fink | Individual | Significant influence | 2017-02-24 | Active |
| Mr Nicholas Andrew Packer | Individual | Significant influence | 2016-07-27 | Active |
| Mr Michael Robert Easton | Individual | Significant influence | 2016-06-16 | Active |
| Ms Vinodka Murria | Individual | Significant influence | 2016-04-19 | Ceased 2019-03-12 |
| Mr Alastair John Naisbitt King | Individual | Shares 50–75%, Voting 50–75%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2017-04-20 |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-29 | AA | accounts | accounts with accounts type full |
| 2025-04-29 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-04-25 | MA | incorporation | memorandum articles |
| 2025-04-17 | SH20 | capital | legacy |
| 2025-04-17 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-04-17 | CAP-SS | insolvency | legacy |
| 2025-04-17 | RESOLUTIONS | resolution | resolution |
| 2025-04-11 | SH01 | capital | capital allotment shares |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-17 | RESOLUTIONS | resolution | resolution |
| 2024-10-23 | SH01 | capital | capital allotment shares |
| 2024-08-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-26 | AA | accounts | accounts with accounts type full |
| 2024-03-27 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-01-03 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-01-03 | AP01 | officers | appoint person director company with name date |
| 2024-01-03 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.