UK Companies House feature
HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED
Profile
- Company number
- 01896481
- Status
- Active
- Incorporation
- 1985-03-18
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company maintains ongoing forecasts that indicate continued profitability in the 2026 to 2028 financial years. Stress test scenarios are undertaken, and the outcomes show the Company has adequate capital resources for the foreseeable future even in adverse economic conditions.”
Subsidiaries
- Hargreaves Lansdown (Nominees) Limited · 100% held · UK · Non-trading
- HL Tech Sp. Z O. O. · 100% held · Poland · Service Company
Significant events
- “On 24 March 2025, Hargreaves Lansdown Limited ("HLL" formerly Hargreaves Lansdown plc "HL plc") and its subsidiary undertakings including Hargreaves Lansdown Asset Management Limited (the "Company"), were acquired by Hargreaves Lansdown Group Limited ("HLGL" formerly Harp Bidco Limited).”
- “These include enquiries, complaints and a claim relating to the LF Equity Income Fund (formerly the Woodford Equity Income Fund) (the "WEIF"). Hargreaves Lansdown Asset Management Limited (“HLAM") received a letter purporting to be a pre-action letter from a law firm in March 2021 on behalf of some HLAM clients who had invested in the WEIF and a claims management firm said to represent those clients.”
- “As of 31 July 2025, the Company has become a party to the Senior Financing Agreement of the parent of Hargreaves Lansdown Group Limited. This allows the Company access to a revolving credit facility of £270m.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIAMOND, Craig | Secretary | 2025-11-19 | — | — |
| FLINT, Richard Charles | Director | 2025-03-24 | Mar 1972 | British |
| HEMPHILL, Jonathan Bruce | Director | 2025-03-24 | Jun 1963 | South African |
| HOURICAN, Declan Joseph | Director | 2025-11-19 | Dec 1976 | Irish |
| NORLING, Lars-Åke Valdemar | Director | 2025-03-24 | Dec 1968 | Swedish |
| O'CONNOR, Mary Theresa | Director | 2025-03-24 | Aug 1966 | Irish,American |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Judith Mary | Secretary | 2010-03-25 | 2018-04-19 |
| ORME, Victoria | Secretary | 2024-09-25 | 2025-06-06 |
| OSBORNE, David Anthony | Secretary | — | 2001-09-30 |
| POWER, Simon | Secretary | 2009-02-06 | 2010-03-25 |
| TAYLOR, Tracey Patricia | Secretary | 2001-10-01 | 2009-02-16 |
| WATTS, Paula Mary | Secretary | 2018-04-19 | 2019-01-24 |
| WILLIS, Maria | Secretary | 2022-07-01 | 2024-08-09 |
| ZOBEL, Alison | Secretary | 2019-01-24 | 2021-06-08 |
| BALDING, Priti | Director | 2025-02-13 | 2025-07-22 |
| BARRY, Mary Theresa | Director | — | 2013-10-16 |
| BENCE, Nigel James | Director | 1997-10-17 | 2014-12-05 |
| BYETT, Robert James | Director | 2015-01-05 | 2021-06-25 |
| CARDEN, Hilary Jane | Director | — | 1993-06-30 |
| CHRISTIAN, Andrew | Director | 2007-03-14 | 2010-08-02 |
| COOPER, Heather Ruth | Director | 2017-02-20 | 2021-05-05 |
| DAMPIER, Mark William | Director | 2000-07-03 | 2019-12-01 |
| DAVIES, Alexander James Fraser | Director | 2009-05-07 | 2013-12-06 |
| DAVIES, David Dieter | Director | 2011-11-14 | 2020-04-01 |
| DIVALL, Robert James | Director | 2022-01-12 | 2023-10-14 |
| DURRANT, Alan Richard | Director | 1998-03-26 | 2004-02-16 |
| GAMBLE, Shawn Elizabeth | Director | 2021-06-25 | 2024-11-30 |
| GARDHOUSE, Lee Nathan | Director | 2014-12-01 | 2019-12-05 |
| GORHAM, Ian David | Director | 2009-09-01 | 2017-02-09 |
| HARGREAVES, Peter Kendal | Director | — | 2015-04-14 |
| HEBDON, Richard | Director | 2024-04-11 | 2025-03-24 |
| HILL, Christopher Frederick | Director | 2016-02-04 | 2023-08-07 |
| HUNTER, Ian James | Director | 2009-07-01 | 2022-12-31 |
| JOHNSON, Philip Michael | Director | 2017-04-07 | 2021-09-30 |
| KANE, Philip James | Director | — | 1998-08-14 |
| KINGSTON, Sean John Francis | Director | — | 2004-11-05 |
| LANSDOWN, Stephen Philip | Director | — | 2010-08-26 |
| LOGAN, Gary Andrew James | Director | 2024-10-01 | 2025-03-24 |
| LOUDEN, Stuart William | Director | 1998-03-26 | 2006-09-25 |
| MARSON, Nicholas Stephen | Director | 2009-07-01 | 2015-09-07 |
| MILLS, Kevin Michael | Director | — | 1995-04-05 |
| MULLIGAN, Martin John | Director | 2000-07-03 | 2007-02-28 |
| NASCIMENTO, Afonso De Lacerda Baiao Do | Director | 2024-05-01 | 2025-03-24 |
| NORRIS, Adam | Director | 2003-03-12 | 2008-03-13 |
| OLLEY, Dan | Director | 2024-04-08 | 2025-08-01 |
| OSBORNE, David Anthony | Director | — | 2001-09-30 |
| ROACH, Michael Shaun | Director | — | 2003-03-31 |
| RODRIGUES, Ruchir | Director | 2023-01-04 | 2025-03-24 |
| SCOTT, Michael Alexander | Director | 1993-07-01 | 1997-08-01 |
| SHEPHERD, Amanda Dee | Director | 2022-01-12 | 2024-04-26 |
| STIRLING, Amy Elizabeth | Director | 2022-03-21 | 2025-07-31 |
| TAYLOR, Tracey Patricia | Director | 2007-02-28 | 2015-03-03 |
| THORBURN, Birger William | Director | 2022-02-11 | 2023-12-31 |
| WILLIAMS, Vikki Irene | Director | 2015-06-05 | 2016-02-03 |
| WORLE, Christopher James | Director | 2015-01-05 | 2019-12-06 |
| WORTH, Darren | Director | 2025-08-06 | 2025-11-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hargreaves Lansdown Group Limited | Corporate entity | Significant influence | 2025-03-24 | Active |
| Hargreaves Lansdown Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 226 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-21 | AP03 | officers | appoint person secretary company with name date |
| 2025-11-21 | AP01 | officers | appoint person director company with name date |
| 2025-11-21 | TM01 | officers | termination director company with name termination date |
| 2025-10-27 | AA | accounts | accounts with accounts type full |
| 2025-09-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-14 | AP01 | officers | appoint person director company with name date |
| 2025-08-08 | TM01 | officers | termination director company with name termination date |
| 2025-08-08 | TM01 | officers | termination director company with name termination date |
| 2025-07-24 | TM01 | officers | termination director company with name termination date |
| 2025-06-11 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-26 | AP01 | officers | appoint person director company with name date |
| 2025-03-26 | AP01 | officers | appoint person director company with name date |
| 2025-03-24 | AP01 | officers | appoint person director company with name date |
| 2025-03-24 | AP01 | officers | appoint person director company with name date |
| 2025-03-24 | TM01 | officers | termination director company with name termination date |
| 2025-03-24 | TM01 | officers | termination director company with name termination date |
| 2025-03-24 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory