HAMILTON LANE (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-17 (in 3mo)
Last made up 2025-08-03
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- HAMILTON LANE (UK) LIMITED 2002-09-12 → present
- ALARMDEAL LIMITED 2002-08-08 → 2002-09-12
Accounts
Audit & accounting basis
- 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.”
Group structure
- HAMILTON LANE (UK) LIMITED · parent
- HLSF IV-EU GP LLP 0.01%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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