HAY HILL WEALTH MANAGEMENT LIMITED
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Cash
£160k
-7.3% vs 2025
Net assets
£305k
-23.5% vs 2025
Employees
4
-20% lowest in 3 filed years
Profit before tax
-£93k
+69.4% vs 2025
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £703,779 | £654,408 | £818,270 | +25% | |
| Operating profit | -£60,642 | -£303,406 | -£93,369 | +69.2% | |
| Profit before tax | -£63,392 | -£305,021 | -£93,369 | +69.4% | |
| Net profit | -£63,392 | -£305,021 | -£93,369 | +69.4% | |
| Cash | £106,565 | £172,725 | £160,174 | -7.3% | |
| Total assets less current liabilities | £264,554 | £397,965 | £304,596 | -23.5% | |
| Net assets | £164,554 | £397,965 | £304,596 | -23.5% | |
| Equity | £164,554 | £397,965 | £304,596 | -23.5% | |
| Average employees | 5 | 5 | 4 | -20% | |
| Wages | £469,513 | £624,188 | £559,303 | -10.4% | |
| Directors' remuneration | £147,382 | £186,870 | £184,600 | -1.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | -8.6% | -46.4% | -11.4% | |
| Net margin | -9.0% | -46.6% | -11.4% | |
| Return on capital employed | -22.9% | -76.2% | -30.7% | |
| Gearing (liabilities / total assets) | — | 22.7% | 26.3% | |
| Current ratio | 3.90x | — | — | |
| Interest cover | -22.05x | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- HAY HILL WEALTH MANAGEMENT LIMITED 2017-04-26 → present
- GLENDEVON KING LIMITED 2009-03-25 → 2017-04-26
- KING CAPITAL MANAGEMENT LIMITED 2005-07-22 → 2009-03-25
- LUDGATE 356 LIMITED 2005-04-06 → 2005-07-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Griffin Stone Moscrop & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAINES, Martin Howard | Director | 2023-11-20 | May 1964 | British |
| EASTON, Michael Robert | Director | 2016-06-16 | Nov 1981 | British |
| FINK, Stanley, Lord | Director | 2017-02-24 | Sep 1957 | British |
| GRASBY, Timothy John, Dr | Director | 2023-11-20 | Mar 1970 | British |
| PACKER, Nicholas Andrew | Director | 2016-07-27 | Sep 1962 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUDGATE SECRETARIAL SERVICES LTD | Corporate Secretary | 2005-04-06 | 2016-10-19 |
| BAUM, Peter Andrew | Director | 2010-12-20 | 2012-12-14 |
| KENDALL, Richard | Director | 2010-12-20 | 2012-04-13 |
| KING, Alastair John Naisbitt | Director | 2005-07-05 | 2016-09-30 |
| MCCALL, Nicholas Hugh | Director | 2017-04-25 | 2018-08-31 |
| MURRIA, Vinodka | Director | 2016-04-19 | 2019-03-12 |
| STAPELEY, Graham Kenneth Raymond | Director | 2016-07-27 | 2016-09-30 |
| TOPHAM, Ross | Director | 2012-06-11 | 2013-05-30 |
| LUDGATE NOMINEES LIMITED | Corporate Director | 2005-04-06 | 2005-07-05 |
| LUDGATE SECRETARIAL SERVICES LTD | Corporate Director | 2005-04-06 | 2005-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Heligan Wealth Management Llp | Corporate entity | Shares 50–75%, Voting 50–75% | 2023-08-17 | Active |
| Mr Nicholas Hugh Mccall | Individual | Significant influence | 2017-04-25 | Ceased 2018-08-31 |
| Lord Stanley Fink | Individual | Significant influence | 2017-02-24 | Active |
| Mr Nicholas Andrew Packer | Individual | Significant influence | 2016-07-27 | Active |
| Mr Michael Robert Easton | Individual | Significant influence | 2016-06-16 | Active |
| Ms Vinodka Murria | Individual | Significant influence | 2016-04-19 | Ceased 2019-03-12 |
| Mr Alastair John Naisbitt King | Individual | Shares 50–75%, Voting 50–75%, Appoints directors (as firm), Significant influence (as firm) | 2016-04-06 | Ceased 2017-04-20 |
Filing timeline
Last 20 of 120 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-25 MA Memorandum articles
- 2025-04-17 RESOLUTIONS Resolution
- 2024-11-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-30 | AA | accounts | Accounts with accounts type full | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-29 | AA | accounts | Accounts with accounts type full | |
| 2025-04-29 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-25 | MA | incorporation | Memorandum articles | |
| 2025-04-17 | SH20 | capital | Legacy | |
| 2025-04-17 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-04-17 | CAP-SS | insolvency | Legacy | |
| 2025-04-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-11 | SH01 | capital | Capital allotment shares | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-23 | SH01 | capital | Capital allotment shares | |
| 2024-08-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-26 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.