HH

HAY HILL WEALTH MANAGEMENT LIMITED

Active

Company number 05416229

London, England · Incorporated 6 April 2005

24 Upper Brook Street, London, W1K 7QB, England

Last updated on 29 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
£48,447,707
Shares allotted
144,219
Latest round
31 March 2025

Company history

Previous company names

LUDGATE 356 LIMITED · 6 April 2005 – 22 July 2005

KING CAPITAL MANAGEMENT LIMITED · 22 July 2005 – 25 March 2009

GLENDEVON KING LIMITED · 25 March 2009 – 26 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
1 January 2026
Next due
15 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 29 August 2026
  • HELIGAN WEALTH MANAGEMENT LLP (55.9%)
  • HAY HILL WEALTH MANAGEMENT EMPLOYEE BENEFIT TRUST (15.5%)
  • LORD STANLEY FINK (9.8%)
  • HOVE INVESTMENTS HOLDING LIMITED (5.5%)
  • THE ELBOW TRUST (5.5%)
  • PS FOUNDATION (3.9%)
  • DOMINIC SILVESTER (3.9%)
Total shares
154,836
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 130,775 GBP £0.000
ORDINARY NON-VOTING 24,061 GBP £0.000
Total 154,836

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DOMINIC SILVESTER Ordinary 6,023 3.89% 6,023 4.61%
HELIGAN WEALTH MANAGEMENT LLP Ordinary 86,524 55.88% 86,524 66.16%
HOVE INVESTMENTS HOLDING LIMITED Ordinary 8,493 5.49% 8,493 6.49%
LORD STANLEY FINK Ordinary 15,230 9.84% 15,230 11.65%
PS FOUNDATION Ordinary 6,023 3.89% 6,023 4.61%
THE ELBOW TRUST Ordinary 8,482 5.48% 8,482 6.49%
HAY HILL WEALTH MANAGEMENT EMPLOYEE BENEFIT TRUST ORDINARY NON-VOTING 24,061 15.54% — —
Total 154,836 100% 130,775 100%

Officers

No officers on record.

Persons with significant control

PS
Heligan Wealth Management Llp
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
17 August 2023
PS
Lord Stanley Fink
Born September 1957
Significant Influence Or Control
24 February 2017
PS
Mr Nicholas Andrew Packer
Born September 1962
Significant Influence Or Control
27 July 2016
PS
Mr Michael Robert Easton
Born November 1981
Significant Influence Or Control
16 June 2016

Funding

5 funding rounds
31 March 2025
ORDINARY · 10,361 shares allotted
£161,528
23 October 2024
ORDINARY · 24,176 shares allotted
£376,904
28 December 2017
ORDINARY · 6,015 shares allotted
£334,999
20 April 2017
ORDINARY, ORDINARY NON-VOTING · 88,282 shares allotted
£46,904,244
—
ORDINARY · 15,385 shares allotted
£670,032
Total (5 rounds, 144,219 shares)
£48,447,707

Filing history

Accounts With Accounts Type Full
Accounts
30 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Full
Accounts
29 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Memorandum Articles
Incorporation
25 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 April 2025 View
Legacy
Capital
17 April 2025 View
Resolution
Resolution
17 April 2025 View
Legacy
Insolvency
17 April 2025 View
Capital Allotment Shares
Capital
11 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Resolution
Resolution
17 November 2024 View
Capital Allotment Shares
Capital
23 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2024 View
Accounts With Accounts Type Full
Accounts
26 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Full
Accounts
25 August 2023 View
Change Account Reference Date Company Current Shortened
Accounts
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Full
Accounts
18 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Full
Accounts
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Full
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Full
Accounts
23 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2019 View
Termination Director Company With Name Termination Date
Officers
14 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2018 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2018 View
Capital Allotment Shares
Capital
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Accounts With Accounts Type Full
Accounts
30 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
4 July 2017 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
4 July 2017 View
Resolution
Resolution
4 May 2017 View
Resolution
Resolution
26 April 2017 View
Capital Allotment Shares
Capital
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Capital Cancellation Shares
Capital
7 April 2017 View
Capital Return Purchase Own Shares
Capital
7 April 2017 View
Capital Directors Statement Auditors Report
Capital
6 March 2017 View
Resolution
Resolution
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2016 View
Accounts With Accounts Type Group
Accounts
5 September 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Capital Allotment Shares
Capital
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
4 November 2015 View
Second Filing Of Form With Form Type
Document Replacement
4 November 2015 View
Capital Allotment Shares
Capital
14 October 2015 View
Capital Allotment Shares
Capital
14 October 2015 View
Accounts With Accounts Type Group
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2014 View
Accounts With Accounts Type Group
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Group
Accounts
4 September 2013 View
Termination Director Company With Name
Officers
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Termination Director Company With Name
Officers
14 December 2012 View
Accounts With Accounts Type Group
Accounts
29 August 2012 View
Appoint Person Director Company With Name
Officers
15 June 2012 View
Termination Director Company With Name
Officers
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Group
Accounts
24 August 2011 View
Resolution
Resolution
19 July 2011 View
Annual Return Company With Made Up Date
Annual Return
9 May 2011 View
Appoint Person Director Company With Name
Officers
28 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Accounts With Accounts Type Group
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Accounts With Accounts Type Group
Accounts
11 August 2009 View
Legacy
Capital
10 August 2009 View
Resolution
Resolution
3 August 2009 View
Legacy
Capital
3 August 2009 View
Legacy
Annual Return
5 May 2009 View
Memorandum Articles
Incorporation
27 March 2009 View
Certificate Change Of Name Company
Change Of Name
25 March 2009 View
Legacy
Capital
7 January 2009 View
Accounts With Accounts Type Full
Accounts
10 September 2008 View
Memorandum Articles
Incorporation
7 May 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Full
Accounts
8 September 2007 View
Legacy
Annual Return
3 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2007 View
Legacy
Capital
25 August 2006 View
Legacy
Capital
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Legacy
Capital
9 August 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Certificate Change Of Name Company
Change Of Name
22 July 2005 View
Incorporation Company
Incorporation
6 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.