HARGREAVES LANSDOWN EBT TRUSTEES LIMITED

HARGREAVES LANSDOWN EBT TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARGREAVES LANSDOWN EBT TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03398693
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARGREAVES LANSDOWN EBT TRUSTEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HARGREAVES LANSDOWN EBT TRUSTEES LIMITED located?

    Registered Office Address
    1 College Square South
    Anchor Road
    BS1 5HL Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARGREAVES LANSDOWN EBT TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HARGREAVES LANSDOWN EBT TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for HARGREAVES LANSDOWN EBT TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2025 with updates

    4 pagesCS01

    Change of details for Hargreaves Lansdown Group Limited as a person with significant control on Sep 11, 2025

    2 pagesPSC05

    Change of details for Harp Bidco Limited as a person with significant control on Sep 11, 2025

    2 pagesPSC05

    Change of details for Hargreaves Lansdown Plc as a person with significant control on Apr 07, 2025

    2 pagesPSC05

    Notification of Harp Bidco Limited as a person with significant control on Mar 24, 2025

    2 pagesPSC02

    Appointment of Mr Craig Peter Diamond as a director on Mar 25, 2025

    2 pagesAP01

    Termination of appointment of Penelope Claire Chapman as a director on Mar 25, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Penelope Claire Chapman as a director on Dec 13, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Robert James Divall as a director on Oct 14, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Appointment of Mr Robert Divall as a director on Jan 07, 2023

    2 pagesAP01

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Alison Zobel as a secretary on Jun 08, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Peter Robertson as a director on Oct 08, 2020

    1 pagesTM01

    Appointment of Mr John Alexander Troiano as a director on Oct 08, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Who are the officers of HARGREAVES LANSDOWN EBT TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAMOND, Craig Peter
    College Square South
    Anchor Road
    BS1 5HL Bristol
    1
    Director
    College Square South
    Anchor Road
    BS1 5HL Bristol
    1
    EnglandBritish333896130001
    TROIANO, John Alexander
    College Square South
    Anchor Road
    BS1 5HL Bristol
    1
    Director
    College Square South
    Anchor Road
    BS1 5HL Bristol
    1
    United KingdomBritish25931040005
    LANSDOWN, Stephen Philip
    Chapters
    Stoke Park Road South
    BS9 1LS Sneyd Park
    Bristol
    Secretary
    Chapters
    Stoke Park Road South
    BS9 1LS Sneyd Park
    Bristol
    British142340880002
    MATTHEWS, Judith Mary
    College Square South
    Anchor Road
    BS1 5HL Bristol
    1
    Secretary
    College Square South
    Anchor Road
    BS1 5HL Bristol
    1
    150165210001
    OSBORNE, David Anthony
    24 Foye House
    Bridge Road, Leigh Woods
    BS8 3PE Bristol
    Secretary
    24 Foye House
    Bridge Road, Leigh Woods
    BS8 3PE Bristol
    British70785220001
    POWER, Simon
    College Square South
    Anchor Road
    BS1 5HL Bristol
    1
    Secretary
    College Square South
    Anchor Road
    BS1 5HL Bristol
    1
    British136645600001
    TAYLOR, Tracey Patricia
    Chartwell
    21a Stoke Hill Stoke Bishop
    BS9 1JN Bristol
    Avon
    Secretary
    Chartwell
    21a Stoke Hill Stoke Bishop
    BS9 1JN Bristol
    Avon
    British78893980003
    WATTS, Paula Mary
    College Square South
    Anchor Road
    BS1 5HL Bristol
    1
    Secretary
    College Square South
    Anchor Road
    BS1 5HL Bristol
    1
    245497390001
    ZOBEL, Alison
    College Square South
    Anchor Road
    BS1 5HL Bristol
    1
    Secretary
    College Square South
    Anchor Road
    BS1 5HL Bristol
    1
    254952920001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CHAPMAN, Penelope Claire
    College Square South
    Anchor Road
    BS1 5HL Bristol
    1
    Director
    College Square South
    Anchor Road
    BS1 5HL Bristol
    1
    EnglandBritish121965190001
    DIVALL, Robert James
    College Square South
    Anchor Road
    BS1 5HL Bristol
    1
    Director
    College Square South
    Anchor Road
    BS1 5HL Bristol
    1
    United KingdomBritish291672890001
    EVANS, Michael Jonathan
    College Square South
    Anchor Road
    BS1 5HL Bristol
    1
    Director
    College Square South
    Anchor Road
    BS1 5HL Bristol
    1
    United KingdomBritish39361800002
    HARGREAVES, Peter Kendal
    College Square South
    Anchor Road
    BS1 5HL Bristol
    1
    Director
    College Square South
    Anchor Road
    BS1 5HL Bristol
    1
    EnglandBritish1524200002
    LANSDOWN, Stephen Philip
    College Square South
    Anchor Road
    BS1 5HL Bristol
    1
    Director
    College Square South
    Anchor Road
    BS1 5HL Bristol
    1
    GuernseyBritish1524190002
    MULLIGAN, Martin John
    Flat 36 The Contemporis
    10 Merchants Road Clifton
    BS8 4HB Bristol
    Avon
    Director
    Flat 36 The Contemporis
    10 Merchants Road Clifton
    BS8 4HB Bristol
    Avon
    British120207340001
    ROBERTSON, Stephen Peter
    College Square South
    Anchor Road
    BS1 5HL Bristol
    1
    Director
    College Square South
    Anchor Road
    BS1 5HL Bristol
    1
    EnglandBritish127572700001

    Who are the persons with significant control of HARGREAVES LANSDOWN EBT TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    College Square South
    Anchor Road
    BS1 5HL Bristol
    One
    United Kingdom
    Mar 24, 2025
    College Square South
    Anchor Road
    BS1 5HL Bristol
    One
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15812199
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    College Square South, Anchor Road
    BS1 5HL Bristol
    1
    England
    Apr 06, 2016
    College Square South, Anchor Road
    BS1 5HL Bristol
    1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02122142
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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