HOLLAND HAHN + WILLS WEALTH MANAGEMENT LIMITED - SURREY
| Company Profile | Company Filings |
Overview
HOLLAND HAHN + WILLS WEALTH MANAGEMENT LIMITED is a Private Limited Company from SURREY and has the status: Active.
HOLLAND HAHN + WILLS WEALTH MANAGEMENT LIMITED was incorporated 19 years ago on 17/05/2005 and has the registered number: 05454566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HOLLAND HAHN + WILLS WEALTH MANAGEMENT LIMITED was incorporated 19 years ago on 17/05/2005 and has the registered number: 05454566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HOLLAND HAHN + WILLS WEALTH MANAGEMENT LIMITED - SURREY
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
2 HIGH STREET, HAMPTON WICK
SURREY
KT1 4DB
This Company Originates in : United Kingdom
Previous trading names include:
CHAMELEON INDEPENDENT MORTGAGES LIMITED (until 03/11/2015)
CHAMELEON INDEPENDENT MORTGAGES LIMITED (until 03/11/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JASON CAL LURIE | Feb 1960 | Director | 2006-05-18 | CURRENT | |
| CHRISTOPHER QUENTIN HIRSCH | Apr 1959 | British | Director | 2005-05-17 | CURRENT |
| SIMON NEIL AINLEY | Nov 1961 | British | Director | 2005-05-17 | CURRENT |
| JASON CAL LURIE | Feb 1960 | Secretary | 2005-05-17 | CURRENT | |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2005-05-17 UNTIL 2005-05-17 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-17 UNTIL 2005-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Neil Ainley | 2016-04-06 | 11/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Christopher Quentin Hirsch | 2016-04-06 | 4/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Jason Cal Lurie | 2016-04-06 | 2/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Holland Hahn + Wills Wealth Management L - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-25 | 31-08-2023 | £318,652 Cash £589,591 equity |
| Holland Hahn + Wills Wealth Management L - Accounts to registrar (filleted) - small 22.3 | 2023-03-14 | 31-08-2022 | £120,168 Cash £437,452 equity |
| Holland Hahn + Wills Wealth Management L - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-08-2021 | £146,927 Cash £292,664 equity |
| Holland Hahn + Wills Wealth Management L - Accounts to registrar (filleted) - small 18.2 | 2020-12-04 | 31-08-2020 | £97,237 Cash £162,904 equity |
| Holland Hahn + Wills Wealth Management L - Accounts to registrar (filleted) - small 18.2 | 2020-02-12 | 31-08-2019 | £96,991 Cash £152,086 equity |
| Holland Hahn + Wills Wealth Management L - Accounts to registrar (filleted) - small 18.2 | 2019-02-05 | 31-08-2018 | £56,014 Cash £78,958 equity |