HARGREAVES LANSDOWN ADVISORY SERVICES LIMITED
Overview
| Company Name | HARGREAVES LANSDOWN ADVISORY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03509545 |
| 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 ADVISORY SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HARGREAVES LANSDOWN ADVISORY SERVICES 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 ADVISORY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARGREAVES LANSDOWN PENSIONS DIRECT LIMITED | Jul 30, 1998 | Jul 30, 1998 |
| QUAYSHELFCO 654 LIMITED | Feb 13, 1998 | Feb 13, 1998 |
What are the latest accounts for HARGREAVES LANSDOWN ADVISORY SERVICES 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 ADVISORY SERVICES 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 ADVISORY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 13, 2026
| 3 pages | SH01 | ||||||||||
Appointment of Mr Craig Diamond as a secretary on Jan 26, 2026 | 2 pages | AP03 | ||||||||||
Full accounts made up to Jun 30, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Emma Wall as a director on Oct 17, 2025 | 2 pages | AP01 | ||||||||||
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 Simon Paul Belsham as a director on Aug 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Paul Belsham as a director on Jul 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Paul Belsham as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ruchir Rodrigues as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 30 pages | AA | ||||||||||
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 | ||||||||||
Termination of appointment of Robert James Byett as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert James Byett on Aug 30, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of David James as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 29 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 29, 2023
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Richard Caldicott as a director on Jan 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Patrick Hastings as a director on Jan 13, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ruchir Rodrigues as a director on Jan 04, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of HARGREAVES LANSDOWN ADVISORY SERVICES 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 | 344835660001 | |||||||
| BELSHAM, Simon Paul | Director | College Square South Anchor Road BS1 5HL Bristol 1 | United Kingdom | British | 186803500002 | |||||
| CALDICOTT, Richard James | Director | College Square South Anchor Road BS1 5HL Bristol 1 | United Kingdom | British | 304703130001 | |||||
| WALL, Emma | Director | College Square South, Anchor Road BS1 5HL Bristol One United Kingdom United Kingdom | United Kingdom | British | 342143310001 | |||||
| MATTHEWS, Judith Mary | Secretary | College Square South Anchor Road BS1 5HL Bristol 1 | 150165480001 | |||||||
| ORME, Victoria | Secretary | College Square South Anchor Road BS1 5HL Bristol 1 | 297711050001 | |||||||
| 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 | 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 | 245493700001 | |||||||
| ZOBEL, Alison | Secretary | BS1 5HL Bristol One College Square South, Anchor Road United Kingdom | 254609390001 | |||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| BARRY, Mary Theresa | Director | College Square South Anchor Road BS1 5HL Bristol 1 | United Kingdom | British | 37148890002 | |||||
| BELSHAM, Simon Paul | Director | College Square South, Anchor Road BS1 5HL Bristol One United Kingdom United Kingdom | United Kingdom | British | 186803500002 | |||||
| BENCE, Nigel James | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | British | 55579910002 | |||||
| BYETT, Robert James | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | British | 193873180003 | |||||
| DAVIES, Alexander James Fraser | Director | College Square South Anchor Road BS1 5HL Bristol 1 | United Kingdom | British | 114854970002 | |||||
| DAVIES, David Dieter | Director | College Square South Anchor Road BS1 5HL Bristol 1 | United Kingdom | British | 164597610002 | |||||
| GORHAM, Ian David | Director | College Square South Anchor Road BS1 5HL Bristol 1 | United Kingdom | British | 153820260001 | |||||
| HARGREAVES, Peter Kendal | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | British | 1524200002 | |||||
| HASTINGS, Mark Patrick | Director | College Square South Anchor Road BS1 5HL Bristol 1 | United Kingdom | British | 112259230001 | |||||
| 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 | England | British | 139355640003 | |||||
| JAMES, David | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | English | 193912860001 | |||||
| JOHNSON, Philip Michael | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | British | 146808350002 | |||||
| LANSDOWN, Stephen Philip | Director | College Square South Anchor Road BS1 5HL Bristol 1 | Guernsey | British | 1524190002 | |||||
| NICOLAOU, Nic | Director | Hill View Mill Lane, Stone Allerton BS26 2ND Axbridge Somerset | England | British | 196712570001 | |||||
| NORRIS, Adam | Director | Weeks Green Farm Sutton Wick BS39 5XR Bishop Sutton Bristol | United Kingdom | British | 71238130004 | |||||
| RODRIGUES, Ruchir | Director | College Square South, Anchor Road BS1 5HL Bristol One United Kingdom United Kingdom | United Kingdom | British | 275210380001 | |||||
| TAYLOR, Tracey Patricia | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | British | 78893980003 | |||||
| WILLIAMS, Vikki Irene | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | British | 198294120001 | |||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of HARGREAVES LANSDOWN ADVISORY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hargreaves Lansdown Group Limited | Mar 24, 2025 | 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