HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED
Overview
| Company Name | HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01896481 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 1 College Square South Anchor Road BS1 5HL Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARGREAVES LANSDOWN FINANCIAL MANAGEMENT LIMITED | Jul 01, 1987 | Jul 01, 1987 |
| HARGREAVES LANSDOWN LIMITED | Mar 18, 1985 | Mar 18, 1985 |
What are the latest accounts for HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Craig Diamond as a secretary on Nov 19, 2025 | 2 pages | AP03 | ||
Appointment of Mr Declan Joseph Hourican as a director on Nov 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Darren Worth as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2025 | 35 pages | AA | ||
Change of details for Harp Bidco Limited as a person with significant control on Sep 11, 2025 | 2 pages | PSC05 | ||
Change of details for Hargreaves Lansdown Plc as a person with significant control on Apr 07, 2025 | 2 pages | PSC05 | ||
Appointment of Mr Darren Worth as a director on Aug 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Amy Elizabeth Stirling as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Dan Olley as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Priti Balding as a director on Jul 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Victoria Orme as a secretary on Jun 06, 2025 | 1 pages | TM02 | ||
Notification of Harp Bidco Limited as a person with significant control on Mar 24, 2025 | 2 pages | PSC02 | ||
Appointment of Mr Richard Charles Flint as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Mary Theresa O'connor as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Lars-Åke Valdemar Norling as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Bruce Hemphill as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Afonso De Lacerda Baiao Do Nascimento as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Hebdon as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gary Andrew James Logan as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ruchir Rodrigues as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Gary Andrew James Logan on Dec 13, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Priti Balding as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Shawn Elizabeth Gamble as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAMOND, Craig | Secretary | College Square South Anchor Road BS1 5HL Bristol 1 | 342807090001 | |||||||
| FLINT, Richard Charles | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | British | 333889710001 | |||||
| HEMPHILL, Jonathan Bruce | Director | College Square South Anchor Road BS1 5HL Bristol 1 | United Kingdom | British,South African | 333808520001 | |||||
| HOURICAN, Declan Joseph | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | Irish | 287246930001 | |||||
| NORLING, Lars-Åke Valdemar | Director | College Square South Anchor Road BS1 5HL Bristol 1 | Sweden | Swedish | 333808810001 | |||||
| O'CONNOR, Mary Theresa | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | Irish,American | 333889520001 | |||||
| MATTHEWS, Judith Mary | Secretary | College Square South Anchor Road BS1 5HL Bristol 1 United Kingdom | 150165160001 | |||||||
| ORME, Victoria | Secretary | College Square South Anchor Road BS1 5HL Bristol 1 | 327769750001 | |||||||
| OSBORNE, David Anthony | Secretary | 24 Foye House Bridge Road, Leigh Woods BS8 3PE Bristol | British | 70785220001 | ||||||
| POWER, Simon | Secretary | College Square South Anchor Road BS1 5HL Bristol 1 United Kingdom | British | 136645600001 | ||||||
| TAYLOR, Tracey Patricia | Secretary | Chartwell 21a Stoke Hill Stoke Bishop BS9 1JN Bristol Avon | British | 78893980003 | ||||||
| WATTS, Paula Mary | Secretary | College Square South Anchor Road BS1 5HL Bristol 1 | 245492100001 | |||||||
| WILLIS, Maria | Secretary | College Square South BS1 5HL Anchor Road 1 Bristol United Kingdom | 297855820001 | |||||||
| ZOBEL, Alison | Secretary | BS1 5HL Bristol One College Square South, Anchor Road United Kingdom | 254619190001 | |||||||
| BALDING, Priti | Director | College Square South Anchor Road BS1 5HL Bristol 1 | United Kingdom | British | 332448640001 | |||||
| BARRY, Mary Theresa | Director | College Square South Anchor Road BS1 5HL Bristol 1 United Kingdom | United Kingdom | British | 37148890002 | |||||
| BENCE, Nigel James | Director | College Square South Anchor Road BS1 5HL Bristol 1 United Kingdom | England | British | 55579910002 | |||||
| BYETT, Robert James | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | British | 193873180002 | |||||
| CARDEN, Hilary Jane | Director | Courtland House 18a The Avenue Sneyd Park BS9 1PE Bristol Avon | United Kingdom | British | 43795130001 | |||||
| CHRISTIAN, Andrew | Director | College Square South Anchor Road BS1 5HL Bristol 1 United Kingdom | United Kingdom | British | 48637250005 | |||||
| COOPER, Heather Ruth | Director | College Square South Anchor Road BS1 5HL Bristol 1 | United Kingdom | British | 225090660001 | |||||
| DAMPIER, Mark William | Director | College Square South Anchor Road BS1 5HL Bristol 1 United Kingdom | United Kingdom | British | 71243400002 | |||||
| DAVIES, Alexander James Fraser | Director | College Square South Anchor Road BS1 5HL Bristol 1 United Kingdom | United Kingdom | British | 114854970002 | |||||
| DAVIES, David Dieter | Director | College Square South Anchor Road BS1 5HL Bristol 1 United Kingdom | United Kingdom | British | 164597610002 | |||||
| DIVALL, Robert James | Director | College Square South Anchor Road BS1 5HL Bristol 1 | United Kingdom | British | 291672890001 | |||||
| DURRANT, Alan Richard | Director | 5 Cooks Folly Road Sneyd Park BS9 1PL Bristol | British | 57736640002 | ||||||
| GAMBLE, Shawn Elizabeth | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | Canadian | 285004520001 | |||||
| GARDHOUSE, Lee Nathan | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | British | 114855060002 | |||||
| GORHAM, Ian David | Director | College Square South Anchor Road BS1 5HL Bristol 1 United Kingdom | United Kingdom | British | 153820260001 | |||||
| HARGREAVES, Peter Kendal | Director | College Square South Anchor Road BS1 5HL Bristol 1 United Kingdom | England | British | 1524200002 | |||||
| HEBDON, Richard | Director | College Square South Anchor Road BS1 5HL Bristol 1 | United Kingdom | British | 322194360001 | |||||
| HILL, Christopher Frederick | Director | College Square South Anchor Road BS1 5HL Bristol 1 | United Kingdom | British | 113901470002 | |||||
| HUNTER, Ian James | Director | College Square South Anchor Road BS1 5HL Bristol 1 United Kingdom | England | British | 139355640003 | |||||
| JOHNSON, Philip Michael | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | British | 146808350003 | |||||
| KANE, Philip James | Director | 1 Cambridge Park Redland BS6 6XN Bristol Avon | British | 20543620001 |
Who are the persons with significant control of HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hargreaves Lansdown Group Limited | Mar 24, 2025 | One College Square South, Anchor Road BS1 5HL Bristol One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Hargreaves Lansdown Limited | Apr 06, 2016 | College Square South, Anchor Road BS1 5HL Bristol 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0