HARGREAVES LANSDOWN LIMITED
Overview
| Company Name | HARGREAVES LANSDOWN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02122142 |
| 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 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is HARGREAVES LANSDOWN LIMITED located?
| Registered Office Address | One College Square South Anchor Road BS1 5HL Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARGREAVES LANSDOWN LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARGREAVES LANSDOWN PLC | Jul 01, 1987 | Jul 01, 1987 |
| QUAYSHELFCO 170 LIMITED | Apr 10, 1987 | Apr 10, 1987 |
What are the latest accounts for HARGREAVES LANSDOWN 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 LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for HARGREAVES LANSDOWN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Craig Diamond as a secretary on May 20, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Angela Michelle Yotov as a secretary on May 20, 2026 | 2 pages | AP03 | ||||||||||
Director's details changed for Jonathan Bruce Hemphill on May 08, 2026 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address One College Square South Anchor Road Bristol BS1 5HL | 1 pages | AD04 | ||||||||||
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 | ||||||||||
Notification of Hargreaves Lansdown Group Limited as a person with significant control on Mar 25, 2025 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Oct 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 110 pages | AA | ||||||||||
Appointment of Ms Mary Theresa O'connor as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lars-Åke Valdemar Norling as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Alexander Troiano as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Jonathan Bruce Hemphill as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||
Appointment of Mr Darren Worth as a director on Aug 01, 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 | ||||||||||
Appointment of Mr Richard Flint as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 16, 2025
| 3 pages | SH01 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 31 pages | MAR | ||||||||||
Court order Scheme of arrangement | 14 pages | OC | ||||||||||
Who are the officers of HARGREAVES LANSDOWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOTOV, Angela Michelle | Secretary | Anchor Road BS1 5HL Bristol One College Square South England | 349156650001 | |||||||
| FLINT, Richard Charles | Director | Anchor Road BS1 5HL Bristol One College Square South England | England | British | 333889710001 | |||||
| HEMPHILL, Jonathan Bruce | Director | Anchor Road BS1 5HL Bristol One College Square South England | United Kingdom | British | 341118260002 | |||||
| HOURICAN, Declan Joseph | Director | Anchor Road BS1 5HL Bristol One College Square South England | England | Irish | 287246930001 | |||||
| NORLING, Lars-Åke Valdemar | Director | Anchor Road BS1 5HL Bristol One College Square South England | Sweden | Swedish | 341121710001 | |||||
| O'CONNOR, Mary Theresa | Director | Anchor Road BS1 5HL Bristol One College Square South England | England | Irish,American | 333889520001 | |||||
| TROIANO, John Alexander | Director | Anchor Road BS1 5HL Bristol One College Square South England | United Kingdom | British | 25931040005 | |||||
| CHAPMAN, Penelope Claire | Secretary | Anchor Road BS1 5HL Bristol One College Square South England | 288770750001 | |||||||
| DIAMOND, Craig | Secretary | Anchor Road BS1 5HL Bristol One College Square South England | 334145210001 | |||||||
| MATHEWS, Judith | Secretary | Anchor Road BS1 5HL Bristol One College Square South | British | 150380870001 | ||||||
| ORME, Victoria | Secretary | Anchor Road BS1 5HL Bristol One College Square South England | 284559040001 | |||||||
| OSBORNE, David Anthony | Secretary | 24 Foye House Bridge Road, Leigh Woods BS8 3PE Bristol | British | 70785220001 | ||||||
| POWER, Simon | Secretary | 4 Brighton Mews Clifton BS8 2NX Bristol Kendal House | British | 136645600001 | ||||||
| TAYLOR, Tracey Patricia | Secretary | Chartwell 21a Stoke Hill Stoke Bishop BS9 1JN Bristol Avon | British | 78893980003 | ||||||
| WATTS, Paula Mary | Secretary | Anchor Road BS1 5HL Bristol One College Square South England | 245491890001 | |||||||
| ZOBEL, Alison | Secretary | Anchor Road BS1 5HL Bristol One College Square South England | 254855990001 | |||||||
| BARLING, Christopher David | Director | Anchor Road BS1 5HL Bristol One College Square South England | England | British | 82922870004 | |||||
| BARRY, Mary Theresa | Director | Rhodyate House Woodhill Congresbury BS49 5AF Bristol | United Kingdom | British | 37148890002 | |||||
| BENCE, Nigel James | Director | 118 Church Farm Road Emersons Green BS16 7BE Bristol | England | British | 55579910002 | |||||
| BLANCE, Andrea Margaret | Director | Anchor Road BS1 5HL Bristol One College Square South England | United Kingdom | British | 334529130001 | |||||
| BLOOMER, Jonathan William | Director | Anchor Road BS1 5HL Bristol 1 College Square South | England | British | 115487540001 | |||||
| CARDEN, Hilary Jane | Director | Courtland House 18a The Avenue Sneyd Park BS9 1PE Bristol Avon | United Kingdom | British | 43795130001 | |||||
| CHRISTIAN, Andrew | Director | 5 The Fosseway Clifton BS8 4EN Bristol | United Kingdom | British | 48637250005 | |||||
| CLUTTERBUCK, Fiona Jane | Director | Anchor Road BS1 5HL Bristol One College Square South England | England | British | 30329430001 | |||||
| COLLINS, Adrian John Reginald | Director | Anchor Road BS1 5HL Bristol One College Square South England | England | British | 465730007 | |||||
| DAVIS, Jonathan Grainger Dusser | Director | 4 Brighton Mews Clifton BS8 2NX Bristol Kendal House | United Kingdom | British | 141722810001 | |||||
| EVANS, Michael Jonathan | Director | Anchor Road BS1 5HL Bristol One College Square South England | United Kingdom | British | 39361800002 | |||||
| GARROOD, Shirley Jill | Director | Anchor Road BS1 5HL Bristol One College Square South England | England | British | 31316970001 | |||||
| GORHAM, Ian David | Director | Anchor Road BS1 5HL Bristol One College Square South England | United Kingdom | British | 153820260001 | |||||
| HARGREAVES, Peter Kendal | Director | Anchor Road BS1 5HL Bristol 1 College Square South | England | British | 1524200002 | |||||
| HILL, Christopher Frederick | Director | Anchor Road BS1 5HL Bristol One College Square South England | United Kingdom | British | 113901470002 | |||||
| JAMES, Penelope Jane | Director | Anchor Road BS1 5HL Bristol One College Square South England | England | British | 286838690001 | |||||
| JOHNSON, Philip Michael | Director | Anchor Road BS1 5HL Bristol One College Square South England | England | British | 146808350003 | |||||
| LANSDOWN, Stephen Philip | Director | Anchor Road BS1 5HL Bristol 1 College Square South | Guernsey | British | 1524190002 | |||||
| MISTRY, Dharmash Pravin | Director | Anchor Road BS1 5HL Bristol 1 College Square South | England | British | 142557300001 |
Who are the persons with significant control of HARGREAVES LANSDOWN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hargreaves Lansdown Group Limited | Mar 25, 2025 | Anchor Road BS1 5HL Bristol One England | No | ||||||||||
| |||||||||||||
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