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Home > England & Wales Companies > HGH WEALTH MANAGEMENT LIMITED
Company Information for

HGH WEALTH MANAGEMENT LIMITED

CLUB CHAMBERS MUSEUM STREET, YORK, YO1 7DN,
Company Registration Number
03203520
Private Limited Company
Active

Company Overview

About Hgh Wealth Management Ltd
HGH WEALTH MANAGEMENT LIMITED was founded on 1996-05-24 and has its registered office in . The organisation's status is listed as "Active". Hgh Wealth Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HGH WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
CLUB CHAMBERS MUSEUM STREET
YORK
YO1 7DN
Other companies in YO1
 
Previous Names
HGH FINANCIAL MANAGEMENT LIMITED17/07/2012
Filing Information
Company Number 03203520
Company ID Number 03203520
Date formed 1996-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 14:41:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HGH WEALTH MANAGEMENT LIMITED
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Company Officers of HGH WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NIGEL CONRAD EVERARD
 Company Secretary 2006-07-31
NIGEL PETER ATKINSON
 Director 1996-05-24
NIGEL CONRAD EVERARD
 Director 1996-05-24
NICHOLAS EDWIN GARDNER
 Director 1996-05-24
MARK RUSSELL GREWER
 Director 1999-01-01
NICHOLAS HESLIN LAWSON
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN VIRGINIA CAMERON
 Director 1998-01-22 2012-12-31
ANDREW LOCK
 Company Secretary 1997-01-13 2006-07-31
ANDREW LOCK
 Director 1996-05-24 2006-07-31
JONATHAN JAMES HOLROYD
 Director 1996-05-24 2002-12-31
CRAIG SHAW
 Director 1996-06-05 2000-12-01
JANET ELIZABETH DOUGAL
 Director 1996-05-24 1998-01-12
NIGEL CONRAD EVERARD
 Company Secretary 1996-05-24 1997-01-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-05-24 1996-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL CONRAD EVERARD HUNTER GEE HOLROYD LIMITED Company Secretary 1994-04-22 CURRENT 1988-02-05 Active
NIGEL PETER ATKINSON GSS (YORK) LIMITED Director 2016-07-18 CURRENT 2002-11-20 Active - Proposal to Strike off
NIGEL PETER ATKINSON HUNTER GEE HOLROYD LIMITED Director 1994-04-22 CURRENT 1988-02-05 Active
NIGEL CONRAD EVERARD GSS (YORK) LIMITED Director 2016-07-15 CURRENT 2002-11-20 Active - Proposal to Strike off
NIGEL CONRAD EVERARD HUNTER GEE HOLROYD LIMITED Director 1994-04-22 CURRENT 1988-02-05 Active
NICHOLAS EDWIN GARDNER INVESTACC PROPERTIES LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
NICHOLAS EDWIN GARDNER DS FINANCIAL MANAGEMENT LIMITED Director 2000-12-01 CURRENT 1999-07-29 Active
MARK RUSSELL GREWER HUNTER GEE HOLROYD LIMITED Director 2003-01-01 CURRENT 1988-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-09-04RES12Resolution of varying share rights or name
2019-09-04CC04Statement of company's objects
2019-09-03SH08Change of share class name or designation
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-05-31PSC02Notification of Investacc Limited as a person with significant control on 2016-04-06
2018-05-30PSC09Withdrawal of a person with significant control statement on 2018-05-30
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1100
2016-06-10AR0116/05/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1100
2015-05-18AR0116/05/15 ANNUAL RETURN FULL LIST
2015-05-18CH01Director's details changed for Mr Mark Russell Grewer on 2015-05-01
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1100
2014-06-12AR0116/05/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0116/05/13 ANNUAL RETURN FULL LIST
2013-02-18AP01DIRECTOR APPOINTED MR NICHOLAS HESLIN LAWSON
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CAMERON
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17RES15CHANGE OF NAME 10/07/2012
2012-07-17CERTNMCompany name changed hgh financial management LIMITED\certificate issued on 17/07/12
2012-07-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-30AR0116/05/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0116/05/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0116/05/10 ANNUAL RETURN FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL GREWER / 01/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWIN GARDNER / 01/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CONRAD EVERARD / 01/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN VIRGINIA CAMERON / 01/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER ATKINSON / 01/04/2010
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL CONRAD EVERARD / 01/04/2010
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN TUCKETT / 15/03/2009
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-04363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-01288aNEW SECRETARY APPOINTED
2006-08-01288bDIRECTOR RESIGNED
2006-08-01288bSECRETARY RESIGNED
2006-06-15363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-06-15288cDIRECTOR'S PARTICULARS CHANGED
2006-06-15288cDIRECTOR'S PARTICULARS CHANGED
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-08288cDIRECTOR'S PARTICULARS CHANGED
2005-07-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-24363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-26288cDIRECTOR'S PARTICULARS CHANGED
2004-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-09363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-08288bDIRECTOR RESIGNED
2003-06-08363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-01-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-17363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-07-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-17363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-05-11AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-03-13288bDIRECTOR RESIGNED
2001-03-13225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2000-08-29AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-08-09363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-07-01363sRETURN MADE UP TO 24/05/99; CHANGE OF MEMBERS
1999-04-27AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-02-18288aNEW DIRECTOR APPOINTED
1998-06-16363sRETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1998-05-01363sRETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS; AMEND
1998-03-24AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-02-20288bDIRECTOR RESIGNED
1998-02-19288aNEW DIRECTOR APPOINTED
1997-06-24363sRETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HGH WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HGH WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HGH WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HGH WEALTH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of HGH WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names

HGH WEALTH MANAGEMENT LIMITED owns 1 domain names.

hghfm.co.uk  

Trademarks
We have not found any records of HGH WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HGH WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HGH WEALTH MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HGH WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HGH WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HGH WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode YO1 7DN