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HAY HILL WEALTH MANAGEMENT LIMITED

Active
05416229·incorporated 2005-04-06

HAY HILL WEALTH MANAGEMENT LIMITED is an active UK private limited company, incorporated on 6 April 2005 at Companies House (number 05416229; OpenRegistry canonical ID GB-05416229-hay-hill-wealth-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-06
Registered Address
24 UPPER BROOK STREET, LONDON, W1K 7QB, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HAY HILL WEALTH MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-01. Next confirmation statement due 2027-01-15.

Persons with significant control

HAY HILL WEALTH MANAGEMENT LIMITED has 4 persons with significant control on file:

  • Heligan Wealth Management Llp (England reg. Oc438203). Notified 2023-08-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Michael Robert Easton born 1981 resident in England, British national. Notified 2016-06-16.
    • Has significant influence or control
  • Mr Nicholas Andrew Packer born 1962 resident in Bermuda, British national. Notified 2016-07-27.
    • Has significant influence or control
  • Lord Stanley Fink born 1957 resident in United Kingdom, British national. Notified 2017-02-24.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Alastair John Naisbitt King born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Ms Vinodka Murria born 1962 resident in England, British national. Notified 2016-04-19. Ceased 2019-03-12.
    • Has significant influence or control
  • Mr Nicholas Hugh Mccall born 1956 resident in England, British national. Notified 2017-04-25. Ceased 2018-08-31.
    • Has significant influence or control

Previous names

HAY HILL WEALTH MANAGEMENT LIMITED has previously traded as:

  • GLENDEVON KING LIMITED (until 2017-04-26)
  • KING CAPITAL MANAGEMENT LIMITED (until 2009-03-25)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05416229.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.