H H Wealth Limited

Active08410270 Private limited company
Incorporated
19 February 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
C/o Freeths LLP 3rd Floor
Northgate House
450-500 Silbury Boulevard
Milton Keynes
MK9 2AD

Filing status

Accounts due
31 March 2027
Last accounts
28 February 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
Irish
Born July 1970 (56)
Director · Appointed 27 February 2026
British
Born November 1968
Officer history (3 former)
27 February 2026
Appointed Sharkey, Darren William John as Director
27 February 2026
Appointed Thompson, Andrew Bernard as Director
27 February 2026
Resigned Davies, Sarah Jane as Secretary
27 February 2026
Resigned Davies, Brian John as Director
21 June 2017
Appointed Davies, Sarah Jane as Secretary
21 June 2017
Resigned Dyer + Co Secretarial Services Ltd as Corporate Secretary
19 February 2013
Appointed Dyer + Co Secretarial Services Ltd as Corporate Secretary
19 February 2013
Appointed Davies, Brian John as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16950457

Holdings 1

Companies where H H Wealth Limited is registered as a person with significant control

Right to 25–50% of surplus assets
Active
Former controllers (2)
27 February 2026
Ceased Brian John Davies — Owns 25–50% of shares
27 February 2026
Ceased Sarah Jane Davies — Owns 25–50% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Ashley Phillips Limited Owns 75–100% of shares
Beaufort Financial (Forth Valley) Ltd Owns 75–100% of shares
Finli (Client Assets) Limited Owns 75–100% of shares
Finli (FLP) Holdings Ltd Owns 75–100% of shares
Finli (FLP) Ltd Owns 75–100% of shares
Finli (GPH) Ltd Owns 75–100% of shares
Finli (GPC) Ltd Owns 75–100% of shares
Finli (GPGFS) Ltd Owns 75–100% of shares
Finli (G&P) Ltd Owns 75–100% of shares
Finli (Gpherts) Ltd Owns 75–100% of shares
Finli (GPS) Ltd Owns 75–100% of shares
Finli (Kent) Limited Owns 75–100% of shares
Finli (Westerham) LLP Holds 50–75% of voting rights
Goat's Garden Limited Owns 75–100% of shares
H H Wealth Limited This company Owns 75–100% of shares
Finli (PDB) Ltd Owns 75–100% of shares
Finli (Scotland) Limited Has significant influence or control
Finli (Orkney) Limited Owns 75–100% of shares
Finli (Thames Valley) Ltd Owns 75–100% of shares
Finli Limited Owns 75–100% of shares
Beaufort Financial Planning Limited Status not confirmedOwns 75–100% of shares
Beaufort Financial Plus Ltd DissolvedOwns 75–100% of shares
Hartley Hepworth Financial Planning Limited DissolvedOwns 75–100% of shares
Ian O'Brien Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Cash
£212,697
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 2026 £72 £72 £9,725 £1,558 £100 £259,757
Balance sheet detail
202620252024202220212020
Fixed Assets£1,350£2,025£3,375£56,640£4,139£4,139
Current Assets£482,801£140,781£241,105£141,349£141,349
Debtors£270,104£114,263£216,615£104,873£104,873
Cash£212,697£26,518£24,490£83,104£36,476£36,476
Creditors (< 1 year)£224,394£142,706£242,922£130,019£145,416£145,416
Net Current Assets£258,407(£1,925)(£1,817)(£46,915)(£4,067)(£4,067)
Net Assets£1,558£9,725
Shareholder Funds£259,757£100£1,558£9,725£72£72

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts28 February 2026
12 March 2026Confirmation statement with no updates19 February 2026
7 March 2026Change of share class name or designation
7 March 2026Resolutions
5 March 2026Current accounting period shortened
Show all recent filings

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