UK Companies House feature
HARGREAVES LANSDOWN ADVISORY SERVICES LIMITED
Profile
- Company number
- 03509545
- Status
- Active
- Incorporation
- 1998-02-13
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis and in assessing this the Board has considered the Company's ability to continue as a going concern for at least 12 months from the date of signing and by reference to forecasts across the next three financial years based on the assumptions used in the Company's planning process. The Company has been loss making in recent years, however, it has the support of the Parent Company and development is being undertaken, which will aid the return to profitability. Support has been provided by Hargreaves Lansdown Limited which will equip the Company with funds (including capital), in such a manner that the Company will be able to continue as a going concern for the foreseeable future.”
Subsidiaries
- Hargreaves Lansdown Pensions Limited · 100% held · UK · Non-trading
Significant events
- “No material events to note since the year ended 30 June 2025.”
- “The Company operates in a highly regulated environment and, in the ordinary course of business, provides information to various regulators and authorities as part of informal and formal requests and enquiries. In addition, the Company receives complaints or claims in relation to its services from time to time brought by clients, investors or other third parties.”
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
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIAMOND, Craig | Secretary | 2026-01-26 | — | — |
| BELSHAM, Simon Paul | Director | 2025-08-13 | Apr 1979 | British |
| CALDICOTT, Richard James | Director | 2023-01-13 | Jul 1975 | British |
| WALL, Emma | Director | 2025-10-17 | Aug 1985 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Judith Mary | Secretary | 2010-03-25 | 2018-04-19 |
| ORME, Victoria | Secretary | 2022-07-01 | 2025-06-06 |
| OSBORNE, David Anthony | Secretary | 1998-07-15 | 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 |
| ZOBEL, Alison | Secretary | 2019-01-24 | 2021-06-08 |
| NQH (CO SEC) LIMITED | Corporate Nominee Secretary | 1998-02-13 | 1998-07-15 |
| BARRY, Mary Theresa | Director | 1998-07-15 | 2013-10-16 |
| BELSHAM, Simon Paul | Director | 2025-06-27 | 2025-07-22 |
| BENCE, Nigel James | Director | 1998-07-15 | 2014-12-05 |
| BYETT, Robert James | Director | 2015-01-05 | 2025-03-31 |
| DAVIES, Alexander James Fraser | Director | 2006-07-12 | 2013-12-06 |
| DAVIES, David Dieter | Director | 2014-12-01 | 2019-12-09 |
| GORHAM, Ian David | Director | 2009-09-01 | 2017-02-09 |
| HARGREAVES, Peter Kendal | Director | 1998-07-15 | 2015-04-14 |
| HASTINGS, Mark Patrick | Director | 2021-11-05 | 2023-01-13 |
| HILL, Christopher Frederick | Director | 2016-02-04 | 2019-12-05 |
| HUNTER, Ian James | Director | 2014-12-01 | 2022-12-31 |
| JAMES, David | Director | 2019-10-10 | 2024-05-07 |
| JOHNSON, Philip Michael | Director | 2017-04-07 | 2019-12-05 |
| LANSDOWN, Stephen Philip | Director | 1998-07-15 | 2010-08-26 |
| NICOLAOU, Nic | Director | 2000-07-03 | 2002-02-26 |
| NORRIS, Adam | Director | 1998-11-17 | 2008-03-13 |
| RODRIGUES, Ruchir | Director | 2023-01-04 | 2025-06-27 |
| TAYLOR, Tracey Patricia | Director | 2007-03-14 | 2015-03-02 |
| WILLIAMS, Vikki Irene | Director | 2015-06-05 | 2016-02-03 |
| NQH LIMITED | Corporate Nominee Director | 1998-02-13 | 1998-07-15 |
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 149 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | SH01 | capital | capital allotment shares |
| 2026-01-29 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-21 | AA | accounts | accounts with accounts type full |
| 2025-12-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-04 | AP01 | officers | appoint person director company with name date |
| 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 |
| 2025-08-20 | AP01 | officers | appoint person director company with name date |
| 2025-07-25 | TM01 | officers | termination director company with name termination date |
| 2025-07-07 | AP01 | officers | appoint person director company with name date |
| 2025-07-04 | TM01 | officers | termination director company with name termination date |
| 2025-07-03 | AA | accounts | accounts with accounts type full |
| 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 |
| 2025-04-03 | TM01 | officers | termination director company with name termination date |
| 2024-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-21 | CH01 | officers | change person director company with change date |
| 2024-05-17 | TM01 | officers | termination director company with name termination date |
| 2023-12-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-30 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory