HAY HILL WEALTH MANAGEMENT LIMITED
Company number 05416229
- Company Overview for HAY HILL WEALTH MANAGEMENT LIMITED (05416229)
- Filing history for HAY HILL WEALTH MANAGEMENT LIMITED (05416229)
- People for HAY HILL WEALTH MANAGEMENT LIMITED (05416229)
- More for HAY HILL WEALTH MANAGEMENT LIMITED (05416229)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Jan 2025 | CS01 | Confirmation statement made on 1 January 2025 with updates | |
| 17 Nov 2024 | RESOLUTIONS |
Resolutions
|
|
| 23 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 23 October 2024
|
|
| 30 Aug 2024 | PSC05 | Change of details for Heligan Wealth Management Llp as a person with significant control on 27 August 2024 | |
| 26 Jul 2024 | AA | Full accounts made up to 31 March 2024 | |
| 27 Mar 2024 | AD01 | Registered office address changed from 20 North Audley Street London W1K 6LX England to 24 Upper Brook Street London W1K 7QB on 27 March 2024 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 1 January 2024 with updates | |
| 03 Jan 2024 | PSC02 | Notification of Heligan Wealth Management Llp as a person with significant control on 17 August 2023 | |
| 03 Jan 2024 | PSC04 | Change of details for Lord Stanley Fink as a person with significant control on 17 August 2023 | |
| 03 Jan 2024 | AP01 | Appointment of Dr Timothy John Grasby as a director on 20 November 2023 | |
| 03 Jan 2024 | AP01 | Appointment of Mr Martin Howard Baines as a director on 20 November 2023 | |
| 25 Aug 2023 | AA | Full accounts made up to 30 April 2023 | |
| 05 May 2023 | AA01 | Current accounting period shortened from 30 April 2024 to 31 March 2024 | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 1 January 2023 with no updates | |
| 18 Aug 2022 | AA | Full accounts made up to 30 April 2022 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 1 January 2022 with updates | |
| 01 Sep 2021 | AA | Full accounts made up to 30 April 2021 | |
| 08 Mar 2021 | CS01 | Confirmation statement made on 1 January 2021 with no updates | |
| 27 Aug 2020 | AA | Full accounts made up to 30 April 2020 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 1 January 2020 with no updates | |
| 23 Aug 2019 | AA | Full accounts made up to 30 April 2019 | |
| 14 Mar 2019 | PSC07 | Cessation of Vinodka Murria as a person with significant control on 12 March 2019 | |
| 14 Mar 2019 | TM01 | Termination of appointment of Vinodka Murria as a director on 12 March 2019 | |
| 04 Jan 2019 | CS01 | Confirmation statement made on 1 January 2019 with updates | |
| 03 Sep 2018 | TM01 | Termination of appointment of Nicholas Hugh Mccall as a director on 31 August 2018 |