HGH Wealth Management Limited

Active03203520 Private limited company
Incorporated
24 May 1996 (30 years)
Previously known as
HGH Financial Management Limited (until 17 July 2012)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Mark Russell Grewer
Nigel Conrad Everard
Accounts type
Total exemption full
Region
Yorkshire
Address
Club Chambers Museum Street
York
YO1 7DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Lawson, Nicholas Heslin
Director · Appointed 1 January 2013
British
Born February 1977 (49)
Secretary · Appointed 31 July 2006
British
Director · Appointed 1 January 1999
British
Born March 1970 (56)
Director · Appointed 24 May 1996
British
Born June 1962 (64)
Director · Appointed 24 May 1996
British
Born May 1963 (63)
Officer history (9 former)
30 November 2024
Resigned Atkinson, Nigel Peter as Director
1 January 2013
Appointed Lawson, Nicholas Heslin as Director
31 December 2012
Resigned Cameron, Susan Virginia as Director
31 July 2006
Appointed Everard, Nigel Conrad as Secretary
31 July 2006
Resigned Lock, Andrew as Director
31 July 2006
Resigned Lock, Andrew as Secretary
31 December 2002
Resigned Holroyd, Jonathan James as Director
1 December 2000
Resigned Shaw, Craig as Director
1 January 1999
Appointed Grewer, Mark Russell as Director
22 January 1998
Appointed Cameron, Susan Virginia as Director
12 January 1998
Resigned Dougal, Janet Elizabeth as Director
13 January 1997
Resigned Everard, Nigel Conrad as Secretary
13 January 1997
Appointed Lock, Andrew as Secretary
5 June 1996
Appointed Shaw, Craig as Director
24 May 1996
Appointed Everard, Nigel Conrad as Secretary
24 May 1996
Appointed Dougal, Janet Elizabeth as Director
24 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 May 1996
Appointed Holroyd, Jonathan James as Director
24 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 May 1996
Appointed Lock, Andrew as Director
24 May 1996
Appointed Gardner, Nicholas Edwin as Director
24 May 1996
Appointed Atkinson, Nigel Peter as Director
24 May 1996
Appointed Everard, Nigel Conrad as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 December 2024
Owns 25–50% of shares
British
Born March 1970 (56)
Individual · Notified 1 December 2024
Owns 25–50% of shares
British
Born June 1962 (64)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 2719226

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Investacc Holdings Limited Owns 75–100% of shares
Investacc Limited Owns 75–100% of shares
HGH Wealth Management Limited This company Owns 25–50% of shares
Ashby London (PP) Trustees Limited Owns 75–100% of shares
Vesta Wealth Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£22,148
Cash
£44,909
Employees
8
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k £60k 2021 2022 2023 2024 2025 £40,937 £45,342 £40,468 £48,967 £22,148
Balance sheet detail
202520242023202220212020
Fixed Assets£1,315£2,364£1,906£1,658£1,261£403
Current Assets£87,624£72,016£68,368£65,363£55,519£67,048
Debtors£42,715£31,131£23,106£31,913£17,533£21,837
Cash£44,909£40,885£45,262£33,450£37,986£45,211
Creditors (< 1 year)£66,791£25,413£29,806£21,679£15,843£22,093
Net Current Assets£20,833£46,603£38,562£43,684£39,676£44,955
Net Assets£22,148£48,967£40,468£45,342£40,937
Shareholder Funds£22,148£48,967£40,468£45,342£40,937£45,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 November 2025Confirmation statement with no updates22 November 20253
7 August 2025Total exemption full accounts31 March 2025
5 December 2024Notification of a person with significant control2
5 December 2024Notification of a person with significant control2
5 December 2024Confirmation statement with updates22 November 20244
Show all recent filings

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