HARGREAVES LANSDOWN GROUP LIMITED
Overview
| Company Name | HARGREAVES LANSDOWN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15812199 |
| 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 GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HARGREAVES LANSDOWN GROUP LIMITED located?
| Registered Office Address | Hargreaves Lansdown One College Square South Anchor Road BS1 5HL Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARGREAVES LANSDOWN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARP BIDCO LIMITED | Jul 01, 2024 | Jul 01, 2024 |
What are the latest accounts for HARGREAVES LANSDOWN GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for HARGREAVES LANSDOWN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 111 pages | AA | ||||||||||
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 | ||||||||||
Appointment of Mr Robert Hargreaves as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Kendal Hargreaves as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed harp bidco LIMITED\certificate issued on 11/09/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Richard Charles Flint on Aug 01, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Amy Elizabeth Stirling as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Olley as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Amy Stirling on May 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter William James Rutland on May 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mary Theresa O'connor on May 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Robin Peveril Hooper on May 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Charles Flint on May 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Alexander Troiano on May 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Adam Riboe on May 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Daniel Olley on May 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Lars-Ake Norling on May 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Bruce Hemphill on May 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Kendal Hargreaves on May 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Faris Cassim on May 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Nawfal Belhachmi on May 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Emil Bjorn Anderson on May 14, 2025 | 2 pages | CH01 | ||||||||||
Who are the officers of HARGREAVES LANSDOWN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIAMOND, Craig | Secretary | One College Square South Anchor Road BS1 5HL Bristol Hargreaves Lansdown England | 342813950001 | |||||||||||
| ANDERSON, Emil Bjorn | Director | One College Square South Anchor Road BS1 5HL Bristol Hargreaves Lansdown England | Sweden | Swedish | 326762790001 | |||||||||
| BELHACHMI, Nawfal | Director | One College Square South Anchor Road BS1 5HL Bristol Hargreaves Lansdown England | United Arab Emirates | French | 326762780001 | |||||||||
| CASSIM, Faris | Director | One College Square South Anchor Road BS1 5HL Bristol Hargreaves Lansdown England | United Arab Emirates | Swiss | 326073230001 | |||||||||
| FLINT, Richard Charles | Director | One College Square South Anchor Road BS1 5HL Bristol Hargreaves Lansdown England | England | British | 333889710001 | |||||||||
| HARGREAVES, Robert | Director | One College Square South Anchor Road BS1 5HL Bristol Hargreaves Lansdown England | England | British | 341246100001 | |||||||||
| HEMPHILL, Jonathan Bruce | Director | One College Square South Anchor Road BS1 5HL Bristol Hargreaves Lansdown England | United Kingdom | British,South African | 333808520001 | |||||||||
| HOOPER, Robin Peveril | Director | One College Square South Anchor Road BS1 5HL Bristol Hargreaves Lansdown England | United Kingdom | British | 326822480002 | |||||||||
| HOURICAN, Declan Joseph | Director | One College Square South Anchor Road BS1 5HL Bristol Hargreaves Lansdown England | England | Irish | 287246930001 | |||||||||
| NORLING, Lars-Ake | Director | One College Square South Anchor Road BS1 5HL Bristol Hargreaves Lansdown England | Sweden | Swedish | 334494210001 | |||||||||
| O'CONNOR, Mary Theresa | Director | One College Square South Anchor Road BS1 5HL Bristol Hargreaves Lansdown England | England | Irish,American | 333889520001 | |||||||||
| RIBOE, Richard Adam | Director | One College Square South Anchor Road BS1 5HL Bristol Hargreaves Lansdown England | Sweden | Swedish | 326033330001 | |||||||||
| RUTLAND, Peter William James | Director | One College Square South Anchor Road BS1 5HL Bristol Hargreaves Lansdown England | United Kingdom | British | 324273990002 | |||||||||
| TROIANO, John Alexander | Director | One College Square South Anchor Road BS1 5HL Bristol Hargreaves Lansdown England | United Kingdom | British | 25931040005 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| COLEY, Isobel Louise | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 268787450002 | |||||||||
| HARGREAVES, Peter Kendal | Director | One College Square South Anchor Road BS1 5HL Bristol Hargreaves Lansdown England | United Kingdom | British | 1524200004 | |||||||||
| OLLEY, Daniel | Director | One College Square South Anchor Road BS1 5HL Bristol Hargreaves Lansdown England | United Kingdom | British | 334488710001 | |||||||||
| SAVJANI, Nita Ramesh | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 223347020001 | |||||||||
| STIRLING, Amy Elizabeth | Director | One College Square South Anchor Road BS1 5HL Bristol Hargreaves Lansdown England | United Kingdom | British | 294045750001 |
What are the latest statements on persons with significant control for HARGREAVES LANSDOWN GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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