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HAY HILL WEALTH MANAGEMENT LIMITED (05416229)

HAY HILL WEALTH MANAGEMENT LIMITED (05416229) is an active UK company. incorporated on 6 April 2005. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. HAY HILL WEALTH MANAGEMENT LIMITED has been registered for 20 years.

Company Number
05416229
Status
active
Type
ltd
Incorporated
6 April 2005
Age
20 years
Address
24 Upper Brook Street, London, W1K 7QB
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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Introduction
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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. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. HAY HILL WEALTH MANAGEMENT LIMITED was registered 20 years ago.(SIC: 64999)

Status

active

Active since 20 years ago

Company No

05416229

LTD Company

Age

20 Years

Incorporated 6 April 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 1 January 2026 (3 months ago)
Submitted on 6 January 2026 (2 months ago)

Next Due

Due by 15 January 2027
For period ending 1 January 2027

Previous Company Names

GLENDEVON KING LIMITED
From: 25 March 2009To: 26 April 2017
KING CAPITAL MANAGEMENT LIMITED
From: 22 July 2005To: 25 March 2009
LUDGATE 356 LIMITED
From: 6 April 2005To: 22 July 2005
Contact
Address

24 Upper Brook Street London, W1K 7QB,

Previous Addresses

20 North Audley Street London W1K 6LX England
From: 20 June 2018To: 27 March 2024
12 Hay Hill London W1J 8NR England
From: 3 October 2016To: 20 June 2018
7 Pilgrim Street London EC4V 6LB
From: 27 October 2014To: 3 October 2016
3, Nicholas House Laurence Pountney Hill London EC4R 0EU England
From: 27 October 2014To: 27 October 2014
7 Pilgrim Street London EC4V 6LB
From: 6 April 2005To: 27 October 2014
Timeline

36 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Apr 05
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
May 12
Director Joined
Jun 12
Director Left
Dec 12
Director Left
May 13
Funding Round
Oct 15
Funding Round
Oct 15
Director Joined
Apr 16
Funding Round
Jun 16
Director Joined
Jun 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Feb 17
Capital Reduction
Apr 17
Share Buyback
Apr 17
Funding Round
Apr 17
Share Buyback
Jul 17
New Owner
Jul 17
Director Joined
Jul 17
Owner Exit
Jul 17
New Owner
Jan 18
Funding Round
Jan 18
Director Left
Sept 18
Owner Exit
Sept 18
Owner Exit
Mar 19
Director Left
Mar 19
Director Joined
Jan 24
Director Joined
Jan 24
Funding Round
Oct 24
Funding Round
Apr 25
Capital Update
Apr 25
11
Funding
19
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

119

Confirmation Statement With Updates
6 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2025
AAAnnual Accounts
Change To A Person With Significant Control
29 April 2025
PSC04Change of PSC Details
Memorandum Articles
25 April 2025
MAMA
Legacy
17 April 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 April 2025
SH19Statement of Capital
Legacy
17 April 2025
CAP-SSCAP-SS
Resolution
17 April 2025
RESOLUTIONSResolutions
Capital Allotment Shares
11 April 2025
SH01Allotment of Shares
Confirmation Statement With Updates
6 January 2025
CS01Confirmation Statement
Resolution
17 November 2024
RESOLUTIONSResolutions
Capital Allotment Shares
23 October 2024
SH01Allotment of Shares
Change To A Person With Significant Control
30 August 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
26 July 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 March 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 January 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 January 2024
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
3 January 2024
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
3 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2024
AP01Appointment of Director
Accounts With Accounts Type Full
25 August 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
5 May 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
18 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
27 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control
14 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
14 March 2019
TM01Termination of Director
Confirmation Statement With Updates
4 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 September 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
3 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
28 August 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 June 2018
AD01Change of Registered Office Address
Capital Allotment Shares
10 January 2018
SH01Allotment of Shares
Confirmation Statement With Updates
4 January 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 January 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Full
30 August 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
18 July 2017
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
18 July 2017
AP01Appointment of Director
Cessation Of A Person With Significant Control
18 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Capital Cancellation Treasury Shares With Date Currency Capital Figure
4 July 2017
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 July 2017
SH03Return of Purchase of Own Shares
Resolution
4 May 2017
RESOLUTIONSResolutions
Resolution
26 April 2017
RESOLUTIONSResolutions
Capital Allotment Shares
20 April 2017
SH01Allotment of Shares
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Capital Cancellation Shares
7 April 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 April 2017
SH03Return of Purchase of Own Shares
Capital Directors Statement Auditors Report
6 March 2017
SH30SH30
Resolution
6 March 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
24 February 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
19 October 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
3 October 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Group
5 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 June 2016
AR01AR01
Capital Allotment Shares
13 June 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 April 2016
AP01Appointment of Director
Second Filing Of Form With Form Type
4 November 2015
RP04RP04
Second Filing Of Form With Form Type
4 November 2015
RP04RP04
Capital Allotment Shares
14 October 2015
SH01Allotment of Shares
Capital Allotment Shares
14 October 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
26 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
27 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
27 October 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Group
31 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Accounts With Accounts Type Group
4 September 2013
AAAnnual Accounts
Termination Director Company With Name
30 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 April 2013
AR01AR01
Termination Director Company With Name
14 December 2012
TM01Termination of Director
Accounts With Accounts Type Group
29 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
15 June 2012
AP01Appointment of Director
Termination Director Company With Name
4 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 May 2012
AR01AR01
Accounts With Accounts Type Group
24 August 2011
AAAnnual Accounts
Resolution
19 July 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date
9 May 2011
AR01AR01
Appoint Person Director Company With Name
28 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 January 2011
AP01Appointment of Director
Accounts With Accounts Type Group
3 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2010
AR01AR01
Change Corporate Secretary Company With Change Date
30 April 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Accounts With Accounts Type Group
11 August 2009
AAAnnual Accounts
Legacy
10 August 2009
88(2)Return of Allotment of Shares
Resolution
3 August 2009
RESOLUTIONSResolutions
Legacy
3 August 2009
123Notice of Increase in Nominal Capital
Legacy
5 May 2009
363aAnnual Return
Memorandum Articles
27 March 2009
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
25 March 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 January 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
10 September 2008
AAAnnual Accounts
Memorandum Articles
7 May 2008
MEM/ARTSMEM/ARTS
Legacy
6 May 2008
363aAnnual Return
Accounts With Accounts Type Full
8 September 2007
AAAnnual Accounts
Legacy
3 May 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 February 2007
AAAnnual Accounts
Legacy
25 August 2006
88(2)R88(2)R
Legacy
9 August 2006
88(2)R88(2)R
Resolution
9 August 2006
RESOLUTIONSResolutions
Resolution
9 August 2006
RESOLUTIONSResolutions
Legacy
9 August 2006
122122
Legacy
19 July 2006
363sAnnual Return (shuttle)
Legacy
10 November 2005
288bResignation of Director or Secretary
Legacy
10 November 2005
288bResignation of Director or Secretary
Legacy
10 November 2005
288aAppointment of Director or Secretary
Certificate Change Of Name Company
22 July 2005
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
6 April 2005
NEWINCIncorporation