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HAY HILL WEALTH MANAGEMENT LIMITED

Company number 05416229

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2024 AD01 Registered office address changed from 20 North Audley Street London W1K 6LX England to 24 Upper Brook Street London W1K 7QB on 27 March 2024
03 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with updates
03 Jan 2024 PSC02 Notification of Heligan Wealth Management Llp as a person with significant control on 17 August 2023
03 Jan 2024 PSC04 Change of details for Lord Stanley Fink as a person with significant control on 17 August 2023
03 Jan 2024 AP01 Appointment of Dr Timothy John Grasby as a director on 20 November 2023
03 Jan 2024 AP01 Appointment of Mr Martin Howard Baines as a director on 20 November 2023
25 Aug 2023 AA Full accounts made up to 30 April 2023
05 May 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 March 2024
12 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
18 Aug 2022 AA Full accounts made up to 30 April 2022
04 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with updates
01 Sep 2021 AA Full accounts made up to 30 April 2021
08 Mar 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
27 Aug 2020 AA Full accounts made up to 30 April 2020
06 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
23 Aug 2019 AA Full accounts made up to 30 April 2019
14 Mar 2019 PSC07 Cessation of Vinodka Murria as a person with significant control on 12 March 2019
14 Mar 2019 TM01 Termination of appointment of Vinodka Murria as a director on 12 March 2019
04 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
03 Sep 2018 TM01 Termination of appointment of Nicholas Hugh Mccall as a director on 31 August 2018
03 Sep 2018 PSC07 Cessation of Nicholas Hugh Mccall as a person with significant control on 31 August 2018
28 Aug 2018 AA Full accounts made up to 30 April 2018
20 Jun 2018 AD01 Registered office address changed from 12 Hay Hill London W1J 8NR England to 20 North Audley Street London W1K 6LX on 20 June 2018
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 28 December 2017
  • GBP 1,202.99
04 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates