Hywin Wealth LLP. Head office in London. Check Director.

Hywin Wealth LLP, London

Hywin Wealth Llp is a limited liability partnership. Formerly, it was named Azure Wealth Llp (it was changed on 2017-02-23). Situated at 2Nd Floor, 21-22 Grosvenor Street, London W1K 4QJ, this 13 years old enterprise was incorporated on 2010-09-24.

About
Name: Hywin Wealth LLP
Number: OC358200
Incorporation date: 2010-09-24
End of financial year: 31 March


Address:	2nd Floor 21-22 Grosvenor Street London W1K 4QJ

Company staff

People with significant control

Shangjia L.

6 February 2017

Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Hywin Capital (Uk) Limited

6 February 2017 - 28 March 2024

Address	2nd Floor 21-22 Grosvenor Street, London, London, W1K 4QJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10195901
Nature of control:	significiant influence or control

Christopher D.

6 April 2016 - 6 February 2017

Nature of control:	significiant influence or control

Nima S.

6 April 2016 - 6 February 2017

Nature of control:	significiant influence or control

Massimo S.

6 April 2016 - 6 February 2017

Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

The target date for Hywin Wealth Llp confirmation statement filing is 2024-08-15. The previous one was submitted on 2023-08-01. The due date for the next accounts filing is 31 December 2024. Latest accounts filing was filed for the time up until 31 March 2023.

5 persons of significant control are listed in the Companies House, namely: Shangjia L. who has 3/4 to full of voting rights. The corporate PSC can be reached at 21-22 Grosvenor Street, W1K 4QJ London, London.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 8th, August 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 8th, August 2023 \| accounts	Free Download (24 pages)
LLTM01	Director's appointment was terminated on March 31, 2023 filed on: 26th, May 2023 \| officers	Free Download (1 page)
LLAP01	On October 1, 2021 new director was appointed. filed on: 24th, August 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 2nd, August 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 28th, July 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 21st, April 2021 \| accounts	Free Download (23 pages)
LLCH02	Directors's name changed on September 30, 2020 filed on: 1st, October 2020 \| officers	Free Download (1 page)
LLAD01	Registered office address changed from 2nd Floor 21-22 Grosvenor Street London W1K 4QL United Kingdom to 2nd Floor 21-22 Grosvenor Street London W1K 4QJ on June 10, 2020 filed on: 10th, June 2020 \| address	Free Download (1 page)
LLTM01	Director's appointment was terminated on April 1, 2020 filed on: 21st, May 2020 \| officers	Free Download (1 page)
LLAD01	Registered office address changed from 105 Piccadilly London W1J 7NJ England to 2nd Floor 21-22 Grosvenor Street London W1K 4QL on May 21, 2020 filed on: 21st, May 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 25th, October 2019 \| accounts	Free Download (21 pages)
LLTM01	Director's appointment was terminated on May 28, 2019 filed on: 30th, May 2019 \| officers	Free Download (1 page)
LLCH01	On March 19, 2019 director's details were changed filed on: 19th, March 2019 \| officers	Free Download (2 pages)
LLCH01	On March 18, 2019 director's details were changed filed on: 18th, March 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 1st, August 2018 \| accounts	Free Download (21 pages)
LLCH01	On January 3, 2018 director's details were changed filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
LLCH01	On September 24, 2017 director's details were changed filed on: 4th, October 2017 \| officers	Free Download (2 pages)
LLCH02	Directors's name changed on September 24, 2017 filed on: 4th, October 2017 \| officers	Free Download (1 page)
LLCH01	On September 24, 2017 director's details were changed filed on: 4th, October 2017 \| officers	Free Download (2 pages)
LLCH01	On September 24, 2017 director's details were changed filed on: 4th, October 2017 \| officers	Free Download (2 pages)
LLAD01	Registered office address changed from Azure House 1 Duke's Mews London W1U 3ET to 105 Piccadilly London W1J 7NJ on August 15, 2017 filed on: 15th, August 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 11th, August 2017 \| accounts	Free Download (20 pages)
LLCH01	On April 24, 2017 director's details were changed filed on: 24th, April 2017 \| officers	Free Download (2 pages)
LLAP01	On February 24, 2017 new director was appointed. filed on: 28th, March 2017 \| officers	Free Download (2 pages)
LLCH01	On March 22, 2017 director's details were changed filed on: 28th, March 2017 \| officers	Free Download (2 pages)
CERTNM	Company name changed azure wealth LLPcertificate issued on 23/02/17 filed on: 23rd, February 2017 \| change of name	Free Download (3 pages)
LLNM01	Change of name notice change of name
LLTM01	Director's appointment was terminated on February 6, 2017 filed on: 13th, February 2017 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on February 6, 2017 filed on: 13th, February 2017 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on February 6, 2017 filed on: 13th, February 2017 \| officers	Free Download (1 page)
LLAP01	On February 6, 2017 new director was appointed. filed on: 13th, February 2017 \| officers	Free Download (2 pages)
LLAP02	Appointment (date: February 6, 2017) of a member filed on: 13th, February 2017 \| officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on February 6, 2017 filed on: 13th, February 2017 \| officers	Free Download (1 page)
LLAP01	On July 29, 2016 new director was appointed. filed on: 6th, September 2016 \| officers	Free Download (2 pages)
LLAP01	On July 29, 2016 new director was appointed. filed on: 6th, September 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 15th, August 2016 \| accounts	Free Download (20 pages)
LLTM01	Director's appointment was terminated on July 29, 2016 filed on: 15th, August 2016 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on January 31, 2016 filed on: 18th, February 2016 \| officers	Free Download (1 page)
LLAR01	LLP's annual return made up to September 24, 2015 filed on: 15th, October 2015 \| annual return	Free Download (7 pages)
LLTM01	Director's appointment was terminated on July 14, 2015 filed on: 14th, October 2015 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on July 14, 2015 filed on: 14th, October 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 14th, July 2015 \| accounts	Free Download (17 pages)
LLAR01	LLP's annual return made up to September 24, 2014 filed on: 17th, October 2014 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 1st, August 2014 \| accounts	Free Download (18 pages)
LLAR01	LLP's annual return made up to September 24, 2013 filed on: 10th, October 2013 \| annual return	Free Download (9 pages)
LLAD01	Company moved to new address on October 10, 2013. Old Address: 1 Duke's Mews London W1U 3ET England filed on: 10th, October 2013 \| address	Free Download (1 page)
LLCH01	On September 24, 2013 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
LLCH02	Directors's name changed on September 24, 2013 filed on: 1st, October 2013 \| officers	Free Download (1 page)
LLCH01	On September 24, 2013 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
LLCH01	On September 24, 2013 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
LLCH01	On September 24, 2013 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
LLAP01	On August 8, 2013 new director was appointed. filed on: 8th, August 2013 \| officers	Free Download (3 pages)
LLAP01	On August 2, 2013 new director was appointed. filed on: 2nd, August 2013 \| officers	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 26th, July 2013 \| accounts	Free Download (25 pages)
LLAP01	On July 25, 2013 new director was appointed. filed on: 25th, July 2013 \| officers	Free Download (4 pages)
LLAP01	On July 25, 2013 new director was appointed. filed on: 25th, July 2013 \| officers	Free Download (3 pages)
LLAP01	On July 25, 2013 new director was appointed. filed on: 25th, July 2013 \| officers	Free Download (3 pages)
LLAD01	Company moved to new address on January 31, 2013. Old Address: 84 Brook Street London W1K 5EH filed on: 31st, January 2013 \| address	Free Download (1 page)
LLAR01	LLP's annual return made up to September 24, 2012 filed on: 23rd, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 7th, August 2012 \| accounts	Free Download (19 pages)
LLAR01	LLP's annual return made up to September 24, 2011 filed on: 23rd, November 2011 \| annual return	Free Download (4 pages)
LLCH02	Directors's name changed on September 24, 2010 filed on: 16th, November 2011 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 27th, October 2011 \| accounts	Free Download (3 pages)
LLAP01	On April 19, 2011 new director was appointed. filed on: 19th, April 2011 \| officers	Free Download (3 pages)
LLAD01	Company moved to new address on April 14, 2011. Old Address: 86 Brook Street London W1K 5AY filed on: 14th, April 2011 \| address	Free Download (2 pages)
CERTNM	Company name changed sophia wealth LLPcertificate issued on 13/04/11 filed on: 13th, April 2011 \| change of name	Free Download (3 pages)
LLNM01	Change of name notice change of name
LLIN01	LLP incorporation filed on: 24th, September 2010 \| incorporation	Free Download (10 pages)

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