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Hay Hill Wealth Management Limited

Hay Hill Wealth Management Limited is an active company incorporated on 6 April 2005 with the registered office located in London, Greater London. Hay Hill Wealth Management Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05416229
Private limited company
Age
20 years
Incorporated 6 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (9 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
24 Upper Brook Street
London
W1K 7QB
England
Address changed on 27 Mar 2024 (1 year 6 months ago)
Previous address was 20 North Audley Street London W1K 6LX England
Telephone
02079525216
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
4
Director • PSC • British • Lives in Bermuda • Born in Sep 1962
Director • PSC • Head Of Client Services • British • Lives in England • Born in Nov 1981
PSC • Director • British • Lives in England • Born in Sep 1957 • Non-Executive Director
Director • Non Executive Director • Lives in UK • Born in Mar 1970
Director • Non Executive Director • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Heligan Corporate Finance LLP
Martin Howard Baines and Dr Timothy John Grasby are mutual people.
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Heligan Group LLP
Martin Howard Baines and Dr Timothy John Grasby are mutual people.
Active
Heligan Investments LLP
Martin Howard Baines and Dr Timothy John Grasby are mutual people.
Active
Heligan Wealth Management LLP
Martin Howard Baines and Dr Timothy John Grasby are mutual people.
Active
Oxford Centre For Hebrew And Jewish Studies
Lord Stanley Fink is a mutual person.
Active
Association Of British Neurologists
Lord Stanley Fink is a mutual person.
Active
ARK Academies Projects Limited
Lord Stanley Fink is a mutual person.
Active
Gencore Limited
Lord Stanley Fink is a mutual person.
Active
Brands
Heligan Group
Heligan Group offers financial family office services, focusing on managing clients' financial and personal interests.
Hay Hill Wealth
Hay Hill Wealth Management is an independent wealth manager based in London.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£172.73K
Increased by £66.16K (+62%)
Turnover
£654.41K
Decreased by £49.37K (-7%)
Employees
5
Same as previous period
Total Assets
£514.83K
Increased by £159.51K (+45%)
Total Liabilities
-£116.87K
Decreased by £73.9K (-39%)
Net Assets
£397.97K
Increased by £233.41K (+142%)
Debt Ratio (%)
23%
Decreased by 30.99% (-58%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Jul 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Lord Stanley Fink (PSC) Details Changed
11 Months Ago on 23 Oct 2024
Heligan Wealth Management Llp (PSC) Details Changed
1 Year 1 Month Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Mr Martin Howard Baines Appointed
1 Year 10 Months Ago on 20 Nov 2023
Heligan Wealth Management Llp (PSC) Appointed
2 Years 1 Month Ago on 17 Aug 2023
Lord Stanley Fink (PSC) Details Changed
2 Years 1 Month Ago on 17 Aug 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 29 Jul 2025
Change of details for Lord Stanley Fink as a person with significant control on 23 October 2024
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Statement of capital on 17 April 2025
Submitted on 17 Apr 2025
Statement by Directors
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Solvency Statement dated 15/04/25
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 6 Jan 2025
Resolutions
Submitted on 17 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year