UK Companies House feature
HAMILTON LANE (UK) LIMITED
Profile
- Company number
- 04507221
- Status
- Active
- Incorporation
- 2002-08-08
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, and for a minimum period of 12 months from the date of approval of these financial statements. Based on their latest assessment of the budgets and forecasts for the business of the company, the directors consider it appropriate to continue to apply the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- HLSF IV-EU GP LLP · 0.01% held · United Kingdom · dormant
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
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-08-27 | — | — |
| EDWARDS, Benjamin Matthew | Director | 2025-12-17 | Jun 1977 | British |
| GAVALIS, Lydia Ann | Director | 2017-04-01 | Jun 1964 | American |
| HIRSCH, Erik Robert, Mr. | Director | 2024-12-04 | Sep 1972 | American |
| HOPE, Richard Lawrie, Mr. | Director | 2019-11-19 | Apr 1976 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEGRASSI, Winnette Duke | Secretary | 2002-09-10 | 2010-03-31 |
| DELGADO MOREIRA, Juan Manuel | Secretary | 2010-04-12 | 2011-03-03 |
| GAVALIS, Lydia Ann | Secretary | 2017-04-01 | 2024-05-29 |
| LEI ORTIZ, Ana | Secretary | 2011-03-03 | 2011-03-03 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2024-02-15 | 2025-08-27 |
| ROBERT WILLIAM CLEVELAND | Corporate Secretary | 2011-03-03 | 2017-03-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-08-08 | 2002-09-10 |
| BLANK, Carolin, Dr. | Director | 2023-03-31 | 2025-07-25 |
| CLEVELAND, Robert William | Director | 2007-04-13 | 2017-03-31 |
| DEGRASSI, Winnette Duke | Director | 2002-09-10 | 2010-03-29 |
| DELGADO-MOREIRA, Juan Manuel, Dr | Director | 2007-04-13 | 2015-09-22 |
| GIANNINI, Mario Lucio | Director | 2002-09-10 | 2024-12-04 |
| LEI ORTIZ, Ana Maria | Director | 2011-03-03 | 2011-04-01 |
| LEI ORTIZ, Ana Maria | Director | 2011-03-03 | 2023-03-31 |
| STRANG, James Mark Nelson | Director | 2015-11-13 | 2021-03-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-08-08 | 2002-09-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hamilton Lane Incorporated | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-01 | Active |
| Mr Hartley Rogers | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-03-01 |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-13 | AP01 | officers | appoint person director company with name date |
| 2025-08-27 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-27 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2025-07-28 | TM01 | officers | termination director company with name termination date |
| 2025-05-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-05 | AP01 | officers | appoint person director company with name date |
| 2024-12-05 | TM01 | officers | termination director company with name termination date |
| 2024-09-11 | AA | accounts | accounts with accounts type full |
| 2024-08-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-31 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-31 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-25 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-04-25 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-03 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory