Hay Hill Wealth Management Limited

05416229

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

24 UPPER BROOK STREET, LONDON, W1K 7QB

Incorporated 06/04/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Michael Robert Easton

director · Since 16/06/2016

HEAD OF CLIENT SERVICES

BRITISH · ENGLAND · Age 44

Mr Nicholas Andrew Packer

director · Since 27/07/2016

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 63

Lord Stanley Fink

director · Since 24/02/2017

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 12 other boards

Mr Martin Howard Baines

director · Since 20/11/2023

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Dr Timothy John Grasby

director · Since 20/11/2023

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Persons with Significant Control

Mr Michael Robert Easton

Significant control

British · England · Age 44

24, Upper Brook Street, London, W1K 7QB

Notified 16/06/2016

Mr Nicholas Andrew Packer

Significant control

British · Bermuda · Age 63

24, Upper Brook Street, London, W1K 7QB

Notified 27/07/2016

Lord Stanley Fink

Significant control

British · United Kingdom · Age 68

24, Upper Brook Street, London, W1K 7QB

Notified 24/02/2017

Heligan Wealth Management Llp

50–75% shares

50–75% votes

4, St. Philips House, Birmingham, B3 2PP

Reg: Oc438203 · England · Limited Liability Partnership

Notified 17/08/2023

Former PSCs

Mr Alastair John Naisbitt King

Ceased 20/04/2017

Ms Vinodka Murria

Ceased 12/03/2019

Mr Nicholas Hugh Mccall

Ceased 31/08/2018