Ltd Facts The UK company register, as filed

Register entry · No. 09564352

HERIOT HUGHES WEALTH MANAGEMENT LIMITED

Active Private Limited Company Incorporated 28 Apr 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    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 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,208.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Apr 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    42 CROSBY ROAD NORTH, LIVERPOOL, UNITED KINGDOM, L22 4QQ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Mar 2027
    Last made up to
    3 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HERIOT HUGHES WEALTH MANAGEMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published £10,029 £6,208 2
30 Apr 2025 not published not published £4,958 £811 2
30 Apr 2024 not published not published £9,734 £5,604 2
30 Apr 2023 not published not published £8,723 £6,258 0
30 Apr 2022 not published not published £6,752 £4,162 2
30 Apr 2021 not published not published £10,410 £7,194 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
John Martin Hughes Director Director 28 Apr 2015 — August 1963 British · England
Richard Anthony Hawkings Director Director 28 Apr 2015 — December 1971 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard Anthony Hawkings Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 28 Apr 2017 — December 1971 British · England
Mr John Martin Hughes Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 28 Apr 2017 — August 1963 British · England

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 HERIOT HUGHES WEALTH MANAGEMENT LIMITED still trading?

The register shows HERIOT HUGHES WEALTH MANAGEMENT LIMITED as active.

What does HERIOT HUGHES WEALTH MANAGEMENT LIMITED do?

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

When was HERIOT HUGHES WEALTH MANAGEMENT LIMITED set up?

It was incorporated on 28 April 2015.

When are HERIOT HUGHES WEALTH MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is HERIOT HUGHES WEALTH MANAGEMENT LIMITED's next confirmation statement due?

By 17 March 2027.

Who runs HERIOT HUGHES WEALTH MANAGEMENT LIMITED?

HERIOT HUGHES WEALTH MANAGEMENT LIMITED has 2 current directors. They're listed under People on this page.

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  2. 09930781 BITCOIN GLOBAL CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2015 64999 · Financial intermediation not elsewhere classified
  3. 09931618 FULL CIRCLE ASSET FINANCE LIMITED Active Private Limited Company Inc. 29 Dec 2015 64999 · Financial Intermediation Not Elsewhere Classified
  4. 09930796 GM DIENSTLEISTUNG LTD. Active Private Limited Company Inc. 29 Dec 2015 46900 · Non-specialised wholesale trade
  5. 09930719 GROSVENOR WINDOWS & DOORS (NW) LTD Active Private Limited Company Inc. 29 Dec 2015 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