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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-12-12 (in 7mo)

Last made up 2025-11-28

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
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.”

Group structure

  1. HARGREAVES LANSDOWN FUND MANAGERS LTD. · parent
    1. Hargreaves Lansdown Investment Management Limited 100% · UK · Non-trading

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 31 resigned

Name Role Appointed Born Nationality
DIAMOND, Craig Secretary 2025-12-15
MISSELBROOK, John Director 2020-07-03 Dec 1950 British
TROIANO, John Alexander Director 2020-01-01 Jan 1959 British
VAUGHAN, Tobias Director 2023-06-05 Jun 1979 British
Show 31 resigned officers
Name Role Appointed Resigned
MATTHEWS, Judith Mary Secretary 2010-03-25 2018-04-19
ORME, Victoria Secretary 2024-09-10 2025-06-06
OSBORNE, David Anthony Secretary 1992-04-15 2001-09-30
POWER, Simon Secretary 2009-02-06 2010-03-25
TAYLOR, Tracey Patricia Secretary 2001-10-01 2009-02-06
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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-04-15 1992-04-15
BALDING, Priti Director 2025-02-13 2025-07-22
BARRY, Mary Theresa Director 1992-04-15 2013-10-16
BENCE, Nigel James Director 1997-10-17 2014-12-05
BYETT, Robert James Director 2015-01-05 2021-06-25
DIMAMBRO, Paul Anthony Director 2021-11-05 2026-04-30
GAMBLE, Shawn Elizabeth Director 2021-06-25 2024-11-30
GARDHOUSE, Lee Nathan Director 2006-07-12 2023-05-31
GORHAM, Ian David Director 2009-09-01 2017-02-09
HARGREAVES, Peter Kendal Director 1992-04-15 2015-04-14
HASTINGS, Mark Patrick Director 2021-11-05 2023-03-31
HILL, Christopher Frederick Director 2016-02-04 2019-12-05
HUGHES, Paul Christopher Director 2000-05-31 2002-07-09
JOHNSON, Philip Michael Director 2017-04-07 2021-09-30
KINGSTON, Sean John Francis Director 2002-09-16 2004-11-05
LANSDOWN, Stephen Philip Director 1992-04-15 2010-08-26
ROBERTSON, Stephen Peter Director 2019-09-30 2020-10-08
STIRLING, Amy Elizabeth Director 2022-03-21 2023-10-09
STYLES, Jayne Elizabeth Director 2019-09-30 2019-10-09
TAYLOR, Tracey Patricia Director 2007-03-14 2015-03-02
WILLIAMS, Vikki Irene Director 2015-06-05 2016-02-03
WORLE, Christopher James Director 2015-01-05 2019-12-06
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-04-15 1992-04-15

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 167 total filings

Date Type Category Description
2026-04-30 TM01 officers Termination director company with name termination date PDF
2026-01-16 AP03 officers Appoint person secretary company with name date PDF
2025-12-11 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2025-09-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-24 TM01 officers Termination director company with name termination date PDF
2025-06-11 TM02 officers Termination secretary company with name termination date PDF
2025-04-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-02-17 AP01 officers Appoint person director company with name date PDF
2024-12-13 TM01 officers Termination director company with name termination date PDF
2024-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-24 AA accounts Accounts with accounts type full
2024-09-30 AP03 officers Appoint person secretary company with name date PDF
2024-08-12 TM02 officers Termination secretary company with name termination date PDF
2023-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-30 AA accounts Accounts with accounts type full
2023-10-16 TM01 officers Termination director company with name termination date PDF
2023-08-15 CH01 officers Change person director company with change date PDF
2023-06-13 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page