HGH WEALTH MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

HGH WEALTH MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
HGH WEALTH MANAGEMENT LIMITED was incorporated 28 years ago on 24/05/1996 and has the registered number: 03203520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HGH WEALTH MANAGEMENT LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CLUB CHAMBERS MUSEUM STREET
YO1 7DN

This Company Originates in : United Kingdom
Previous trading names include:
HGH FINANCIAL MANAGEMENT LIMITED (until 17/07/2012)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS HESLIN LAWSON Feb 1977 British Director 2013-01-01 CURRENT
MR MARK RUSSELL GREWER Mar 1970 British Director 1999-01-01 CURRENT
MR NICHOLAS EDWIN GARDNER May 1963 British Director 1996-05-24 CURRENT
MR NIGEL CONRAD EVERARD Jun 1962 British Director 1996-05-24 CURRENT
MR NIGEL PETER ATKINSON Aug 1963 British Director 1996-05-24 CURRENT
MR NIGEL CONRAD EVERARD Jun 1962 British Secretary 2006-07-31 CURRENT
CRAIG SHAW Dec 1945 British Director 1996-06-05 UNTIL 2000-12-01 RESIGNED
MR ANDREW LOCK Aug 1968 British Director 1996-05-24 UNTIL 2006-07-31 RESIGNED
JONATHAN JAMES HOLROYD Nov 1947 British Director 1996-05-24 UNTIL 2002-12-31 RESIGNED
MRS JANET ELIZABETH COMRIE Aug 1958 British Director 1996-05-24 UNTIL 1998-01-12 RESIGNED
MRS SUSAN VIRGINIA CAMERON May 1955 British Director 1998-01-22 UNTIL 2012-12-31 RESIGNED
MR ANDREW LOCK Aug 1968 British Secretary 1997-01-13 UNTIL 2006-07-31 RESIGNED
MR NIGEL CONRAD EVERARD Jun 1962 British Secretary 1996-05-24 UNTIL 1997-01-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-05-24 UNTIL 1996-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investacc Limited 2016-04-06 Carlisle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HGH WEALTH MANAGEMENT LIMITED 2023-12-21 31-03-2023 £45,262 Cash £40,468 equity
HGH WEALTH MANAGEMENT LIMITED 2022-12-16 31-03-2022 £33,450 Cash £45,342 equity
HGH WEALTH MANAGEMENT LIMITED 2021-12-21 31-03-2021 £37,986 Cash £40,937 equity
HGH_WEALTH_MANAGEMENT_LIM - Accounts 2020-12-18 31-03-2020 £45,211 Cash £45,358 equity
HGH_WEALTH_MANAGEMENT_LIM - Accounts 2019-12-19 31-03-2019 £43,343 Cash £37,799 equity
HGH_WEALTH_MANAGEMENT_LIM - Accounts 2018-12-20 31-03-2018 £64,424 Cash £26,157 equity
HGH_WEALTH_MANAGEMENT_LIM - Accounts 2017-12-19 31-03-2017 £37,476 Cash £30,178 equity
HGH_WEALTH_MANAGEMENT_LIM - Accounts 2016-12-17 31-03-2016 £31,807 Cash £21,713 equity
HGH_WEALTH_MANAGEMENT_LIM - Accounts 2015-12-19 31-03-2015 £30,016 Cash £27,748 equity
H_G_H_WEALTH_MANAGEMENT_L - Accounts 2014-12-20 31-03-2014 £24,508 Cash £26,986 equity

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