Ltd Facts The UK company register, as filed

Register entry · No. 05416229

HAY HILL WEALTH MANAGEMENT LIMITED

Active Private Limited Company Incorporated 6 Apr 2005

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Apr 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    24 UPPER BROOK STREET, LONDON, ENGLAND, W1K 7QB

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Jan 2027
    Last made up to
    1 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HAY HILL WEALTH MANAGEMENT LIMITED current
    2. GLENDEVON KING LIMITED earlier
    3. KING CAPITAL MANAGEMENT LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Stanley Fink Director 24 Feb 2017 — September 1957 British · England

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Robert Easton Significant influence or control 16 Jun 2016 — November 1981 British · England
Mr Nicholas Andrew Packer Significant influence or control 27 Jul 2016 — September 1962 British · Bermuda
Lord Stanley Fink Significant influence or control 24 Feb 2017 — September 1957 British · England
Heligan Wealth Management Llp company · Oc438203 · England Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 17 Aug 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAY HILL WEALTH MANAGEMENT LIMITED still trading?

The register shows HAY HILL WEALTH MANAGEMENT LIMITED as active.

What does HAY HILL WEALTH MANAGEMENT LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was HAY HILL WEALTH MANAGEMENT LIMITED set up?

It was incorporated on 6 April 2005.

When are HAY HILL WEALTH MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is HAY HILL WEALTH MANAGEMENT LIMITED's next confirmation statement due?

By 15 January 2027.

Who runs HAY HILL WEALTH MANAGEMENT LIMITED?

HAY HILL WEALTH MANAGEMENT LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 05663652 LONGSTONE FINANCE PLC Active Public Limited Company Inc. 29 Dec 2005 64999 · Financial intermediation not elsewhere classified
  2. 05662391 THE EXETER PRACTICE LIMITED Active Private Limited Company Inc. 23 Dec 2005 64999 · Financial Intermediation Not Elsewhere Classified
  3. 05661606 ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED Active Private Limited Company Inc. 22 Dec 2005 64999 · Financial intermediation not elsewhere classified
  4. 05661597 MORTGAGE ASSURED LTD Active Private Limited Company Inc. 22 Dec 2005 64999 · Financial intermediation not elsewhere classified
  5. 05661605 PCF FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 22 Dec 2005 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House