HAY HILL WEALTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HAY HILL WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
05416229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/04/2005
(19 years and 7 months old)
WEBSITE
http://hayhillwealth.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/03/2009
26/04/2017
GLENDEVON KING LIMITED
View all previous names
LONDON
W1K 7QB
Telephone: 04203931968
TPS: No
24 Upper Brook Street
LONDON
W1K 7QB
Nicholas House
Laurence Pountney Hill
London
EC4R 0EU
Telephone: 39319680
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Timothy John Grasby (919897489) Appointed |
| 10/01/2024 | New Board Member Martin Howard Baines (925938246) Appointed |
Credit Risk Overview
Want to learn more about HAY HILL WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAY HILL WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAY HILL WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2016 - Present (8 years and 5 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/07/2016 - Present (8 years and 3 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2017 - Present (7 years and 8 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 22 Past: 90 |
View Report |
|
20/11/2023 - Present (1years) Born in May 1964 (age: 60) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
20/11/2023 - Present (1years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Timothy John Grasby (919897489) Appointed |
| 10/01/2024 | New Board Member Martin Howard Baines (925938246) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Martin Howard Baines (931762936) Appointed |
| 05/01/2024 | New Board Member Timothy John Grasby (931762973) Appointed |
| 30/08/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 18/03/2019 | Vinodka Murria (905799805) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 05/09/2018 | Nicholas Hugh McCall (923561955) has left the board |
| 31/08/2018 | New Accounts filed |
| 22/06/2018 | Change in Reg. Office |
| 09/01/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 20/07/2017 | New Board Member Nicholas Hugh McCall (923561955) Appointed |
| 13/04/2017 | New Annual Return filed |
| 01/03/2017 | New Board Member Stanley Fink (911851586) Appointed |
| 21/10/2016 | AUDLEY INVESTMENTS LTD (902340426) has left the board |
| 12/10/2016 | Graham Kenneth Raymond Stapeley (921103643) has left the board |
| 10/10/2016 | Alastair John Naisbitt King (906968076) has left the board |
| 05/10/2016 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 29/07/2016 | New Board Member Nicholas Andrew Packer (921104772) Appointed |
| 29/07/2016 | New Board Member Graham Kenneth Raymond Stapeley (921103643) Appointed |
| 20/06/2016 | New Board Member Michael Robert Easton (920802687) Appointed |
| 17/06/2016 | New Annual Return filed |
| 21/04/2016 | New Accounts filed |
| 21/04/2016 | New Board Member Vinodka Murria (905799805) Appointed |
| 01/05/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 03/06/2013 | Ross Topham (916990041) has left the board |
| 03/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 18/12/2012 | Peter Andrew Baum (902151966) has left the board |
| 11/10/2012 | New Board Member Peter Andrew Baum (902151966) Appointed |
| 04/09/2012 | New Accounts filed |
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