HAY HILL WEALTH MANAGEMENT LIMITED

Active London

Financial intermediation not elsewhere classified

5 employees website.com
Financial services Financial intermediation not elsewhere classified
H

HAY HILL WEALTH MANAGEMENT LIMITED

Financial intermediation not elsewhere classified

Founded 6 Apr 2005 Active London, England 5 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

GLENDEVON KING LIMITED 25 Mar 2009 — 26 Apr 2017
KING CAPITAL MANAGEMENT LIMITED 22 Jul 2005 — 25 Mar 2009
LUDGATE 356 LIMITED 6 Apr 2005 — 22 Jul 2005
Accounts Submitted 29 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 6 Jan 2026 Next due 15 Jan 2027 9 months remaining
Net assets £398K £233K 2024 year on year
Total assets £515K £160K 2024 year on year
Total Liabilities £117K £74K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

24 Upper Brook Street London W1K 7QB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAY HILL WEALTH MANAGEMENT LIMITED (05416229), an active financial services company based in London, England. Incorporated 6 Apr 2005. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£172.72k

Increased by £66.16k (+62%)

Net Assets

£397.96k

Increased by £233.41k (+142%)

Total Liabilities

£116.87k

Decreased by £73.90k (-39%)

Turnover

£654.41k

Decreased by £49.37k (-7%)

Employees

5

Debt Ratio

23%

Decreased by 31 (-57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 144,219 Shares £48.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 202510,361£162k£15.59
23 Oct 202424,176£377k£15.59
28 Dec 20176,015£335k£55.694
20 Apr 201724,061£5.79m£240.61
20 Apr 201764,221£41.11m£640.21

Officers

Officers

1 active 2 resigned
Status
Martin Howard BainesDirectorBritishEngland6120 Nov 2023Active

Shareholders

Shareholders (8)

Heligan Wealth Management Llp
66.2%
86,524
Lord Stanley Fink
11.6%
15,230

Persons with Significant Control

Persons with Significant Control (5)

5 Active 3 Ceased
Active
Notified 17 Aug 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Nicholas Andrew Packer

British

Active
Notified 27 Jul 2016
Residence Switzerland
DOB September 1962
Nature of Control
  • Significant Influence Or Control

Michael Robert Easton

British

Active
Notified 16 Jun 2016
Residence England
DOB November 1981
Nature of Control
  • Significant Influence Or Control

Lord Stanley Fink

British

Active
Notified 24 Feb 2017
Residence United Kingdom
DOB September 1957
Nature of Control
  • Significant Influence Or Control

Lord Stanley Fink

British

Active
Notified 24 Feb 2017
Residence United Kingdom
DOB September 1957
Nature of Control
  • Significant Influence Or Control

Alastair John Naisbitt King

Ceased 20 Apr 2017

Ceased

Vinodka Murria

Ceased 12 Mar 2019

Ceased

Nicholas Hugh Mccall

Ceased 31 Aug 2018

Ceased

Group Structure

Group Structure

HAY HILL WEALTH MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-01 with updates
29 Jul 2025AccountsAnnual accounts made up to 2025-03-31
29 Apr 2025Persons With Significant ControlChange to Lord Stanley Fink as a person with significant control on 2024-10-23
25 Apr 2025IncorporationMemorandum Articles
17 Apr 2025InsolvencySolvency Statement dated 15/04/25
6 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-01 with updates

29 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

29 Apr 2025 Persons With Significant Control

Change to Lord Stanley Fink as a person with significant control on 2024-10-23

25 Apr 2025 Incorporation

Memorandum Articles

17 Apr 2025 Insolvency

Solvency Statement dated 15/04/25

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-01 with updates

3 months ago on 6 Jan 2026

Annual accounts made up to 2025-03-31

8 months ago on 29 Jul 2025

Change to Lord Stanley Fink as a person with significant control on 2024-10-23

11 months ago on 29 Apr 2025

Memorandum Articles

11 months ago on 25 Apr 2025

Solvency Statement dated 15/04/25

1 years ago on 17 Apr 2025