Hay Hill Wealth Management Limited

Active05416229 Private limited company

What Hay Hill Wealth Management say about themselves

“Hay Hill Wealth Management is an independent boutique wealth manager based in the heart of Mayfair. ​ Our team of experienced industry professionals offer a personalised, flexible and direct approach to investment planning providing a true alternative to traditional private banks”

— from hayhillwealth.com
Incorporated
6 April 2005 (21 years)
Previously known as
Glendevon King Limited (until 26 April 2017)
King Capital Management Limited (until 25 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
24 Upper Brook Street
London
W1K 7QB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2023
Also at Amber River Group Limited, Tam Financial Ltd · more companies
British
Born May 1964 (62)
Director · Appointed 20 November 2023
Also at Heligan Strategic Advisory LLP, Heligan Venture Capital LLP
British
Born March 1970 (56)
Director · Appointed 24 February 2017
Also at Bud Financial Limited, Britannia Global Markets Limited, BPX Markets Limited · more companies
British
Born September 1957 (69)
Packer, Nicholas Andrew
Director · Appointed 27 July 2016
British
Born September 1962 (64)
Easton, Michael Robert
Director · Appointed 16 June 2016
British
Born November 1981
Officer history (10 former)
20 November 2023
Appointed Grasby, Timothy John, Dr as Director
20 November 2023
Appointed Baines, Martin Howard as Director
12 March 2019
Resigned Murria, Vinodka as Director
31 August 2018
Resigned Mccall, Nicholas Hugh as Director
25 April 2017
Appointed Mccall, Nicholas Hugh as Director
24 February 2017
Appointed Fink, Stanley, Lord as Director
19 October 2016
Resigned Ludgate Secretarial Services Ltd as Corporate Secretary
30 September 2016
Resigned King, Alastair John Naisbitt as Director
30 September 2016
27 July 2016
Appointed Stapeley, Graham Kenneth Raymond as Director
27 July 2016
Appointed Packer, Nicholas Andrew as Director
16 June 2016
Appointed Easton, Michael Robert as Director
19 April 2016
Appointed Murria, Vinodka as Director
30 May 2013
Resigned Topham, Ross as Director
14 December 2012
Resigned Baum, Peter Andrew as Director
11 June 2012
Appointed Topham, Ross as Director
13 April 2012
Resigned Kendall, Richard as Director
20 December 2010
Appointed Baum, Peter Andrew as Director
20 December 2010
Appointed Kendall, Richard as Director
5 July 2005
Appointed King, Alastair John Naisbitt as Director
5 July 2005
Resigned Ludgate Nominees Limited as Corporate Director
5 July 2005
Resigned Ludgate Secretarial Services Ltd as Corporate Director
6 April 2005
Appointed Ludgate Nominees Limited as Corporate Director
6 April 2005
Appointed Ludgate Secretarial Services Ltd as Corporate Director
6 April 2005
Appointed Ludgate Secretarial Services Ltd as Corporate Secretary

Ownership 4 active

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

Corporate entity · Notified 17 August 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Partnership
Reg. no. Oc438203
Individual · Notified 24 February 2017
Has significant influence or control
British
Born September 1957 (69)
Nicholas Andrew Packer
Individual · Notified 27 July 2016
Has significant influence or control
British
Born September 1962 (64)
Michael Robert Easton
Individual · Notified 16 June 2016
Has significant influence or control
British
Born November 1981
Former controllers (3)
12 March 2019
Ceased Vinodka Murria — Has significant influence or control
31 August 2018
Ceased Nicholas Hugh Mccall — Has significant influence or control
20 April 2017
Ceased Alastair John Naisbitt King — Owns 50–75% of shares

Filings 120

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts31 March 2026
6 January 2026Confirmation statement with updates1 January 2026
29 July 2025Full accounts31 March 2025
29 April 2025Change of details for a person with significant control
25 April 2025Memorandum and Articles of Association
Show all 120 filings

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