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HAY HILL WEALTH MANAGEMENT LIMITED - 20 North Audley Street, London, W1K 6LX, England, United Kingdom
Company Information
- Company registration number
- 05416229
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 North Audley Street
- London
- W1K 6LX
- England 20 North Audley Street, London, W1K 6LX, England UK
Management
- Managing Directors
- EASTON, Michael Robert
- FINK, Stanley, Lord
- PACKER, Nicholas Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-06
- Age Of Company 2005-04-06 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Mr Nicholas Andrew Packer
- Mr Michael Robert Easton
- -
- Ms Vinodka Murria
- Lord Stanley Fink
- Mrs Vinodka Murria
- Lord Stanley Fink
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLENDEVON KING LIMITED
- Legal Entity Identifier (LEI)
- 213800B5TK9FD97XFR48
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2013-04-06
- Annual Return
- Due Date: 2021-02-12
- Last Date: 2020-01-01
✓
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HAY HILL WEALTH MANAGEMENT LIMITED Company Description
- HAY HILL WEALTH MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05416229. Its current trading status is "live". It was registered 2005-04-06. It was previously called GLENDEVON KING LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-04-06.It can be contacted at 20 North Audley Street .
Get HAY HILL WEALTH MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hay Hill Wealth Management Limited - 20 North Audley Street, London, W1K 6LX, England, United Kingdom
- 2005-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05416229#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05416229#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05416229#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-08-27) - AA
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-03-14) - PSC07
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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confirmation-statement-with-updates (2019-01-04) - CS01
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accounts-with-accounts-type-full (2019-08-23) - AA
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-03) - PSC01
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capital-allotment-shares (2018-01-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-20) - AD01
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confirmation-statement-with-updates (2018-01-04) - CS01
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cessation-of-a-person-with-significant-control (2018-09-03) - PSC07
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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accounts-with-accounts-type-full (2018-08-28) - AA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-20) - SH01
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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resolution (2017-03-06) - RESOLUTIONS
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capital-directors-statement-auditors-report (2017-03-06) - SH30
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confirmation-statement-with-updates (2017-04-10) - CS01
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resolution (2017-04-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-04-07) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-07-04) - SH03
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resolution (2017-05-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-08-30) - AA
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notification-of-a-person-with-significant-control (2017-07-18) - PSC01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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capital-cancellation-shares (2017-04-07) - SH06
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cessation-of-a-person-with-significant-control (2017-07-18) - PSC07
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2017-07-04) - SH05
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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capital-allotment-shares (2016-06-13) - SH01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-03) - AD01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-19) - TM02
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accounts-with-accounts-type-group (2016-09-05) - AA
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keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-11-04) - RP04
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capital-allotment-shares (2015-10-14) - SH01
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accounts-with-accounts-type-group (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-group (2014-08-31) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-04) - AA
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termination-director-company-with-name (2013-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-14) - TM01
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accounts-with-accounts-type-group (2012-08-29) - AA
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appoint-person-director-company-with-name (2012-06-15) - AP01
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termination-director-company-with-name (2012-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-06) - AP01
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appoint-person-director-company-with-name (2011-01-28) - AP01
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annual-return-company-with-made-up-date (2011-05-09) - AR01
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accounts-with-accounts-type-group (2011-08-24) - AA
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resolution (2011-07-19) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-30) - CH04
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change-person-director-company-with-change-date (2010-04-30) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-07) - 88(2)
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certificate-change-of-name-company (2009-03-25) - CERTNM
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memorandum-articles (2009-03-27) - MEM/ARTS
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legacy (2009-05-05) - 363a
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legacy (2009-08-03) - 123
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legacy (2009-08-10) - 88(2)
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accounts-with-accounts-type-group (2009-08-11) - AA
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resolution (2009-08-03) - RESOLUTIONS
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-10) - AA
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memorandum-articles (2008-05-07) - MEM/ARTS
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legacy (2008-05-06) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-08) - AA
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legacy (2007-05-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-12) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-19) - 363s
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legacy (2006-08-09) - 122
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resolution (2006-08-09) - RESOLUTIONS
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legacy (2006-08-09) - 88(2)R
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legacy (2006-08-25) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-11-10) - 288b
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legacy (2005-11-10) - 288a
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certificate-change-of-name-company (2005-07-22) - CERTNM
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incorporation-company (2005-04-06) - NEWINC
