HAY HILL WEALTH MANAGEMENT LIMITED
Get an alert when HAY HILL WEALTH MANAGEMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-15 (in 8mo)
Last made up 2026-01-01
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- HAY HILL WEALTH MANAGEMENT LIMITED 2017-04-26 → present
- GLENDEVON KING LIMITED 2009-03-25 → 2017-04-26
- KING CAPITAL MANAGEMENT LIMITED 2005-07-22 → 2009-03-25
- LUDGATE 356 LIMITED 2005-04-06 → 2005-07-22
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-04-25 MA Memorandum articles
- 2025-04-17 RESOLUTIONS Resolution
- 2024-11-17 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one